THE LUREX COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 01/04/251 April 2025 | Termination of appointment of Antonios Kollias as a director on 2025-04-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Termination of appointment of Steve Nigel Cramp as a director on 2021-04-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY JANET LANGDELL |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011502610003 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED SALLY ANN BUGG |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KOLLIAS / 14/06/2019 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 900000 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD SEBASTIAN HOGG |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND JAMES HOGG |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET LANGDELL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED STEVE NIGEL CRAMP |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED ANTONIOS KOLLIAS |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO WOLFRAM |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DEVINE |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MUBINA JAFFERALI |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 1 HAREWOOD ROW LONDON NW1 6SE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY HUGO WOLFRAM |
| 31/01/1331 January 2013 | SECRETARY APPOINTED JANET ELIZABETH LANGDELL |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED CHRISTOPHER MAURICE HALLARD BLAKE |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERRIDGE |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CHRISTOPHER EDWARD SEBASTIAN HOGG |
| 26/08/0826 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH HOGG |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 1 HAREWOOD ROW LONDON NW1 6SE |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1 HAREWOOD ROW LONDON NW1 6SE |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 12/02/9712 February 1997 | 200000 31/01/97 |
| 12/02/9712 February 1997 | £ NC 800000/1000000 31/0 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED SILDOREX COMPANY LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 20/07/8820 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/875 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8730 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 29/05/8629 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 10/12/7510 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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