LUREX FINANCE LTD

LUREX FINANCE LTD is an active private limited company, incorporated on 19 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ashville Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LUREX FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10286012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 122 ASHVILLE WAY
Address Line 2WHETSTONE
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 6NU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date16/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LUREX FINANCE LTD

Directors

(The company's officers)
MR BERTRAND HOGG
(~58 year old French national)
1 HAREWOOD ROW, LONDON, NW1 6SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2016
MR CHRISTOPHER HOGG
(~55 year old French national)
1 HAREWOOD ROW, LONDON, NW1 6SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2016
MR ANTONIOS KOLLIAS
(~58 year old Greek national)
22 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2018

Shareholders

(Persons of Significant Control)
Mr Bertrand Hogg
(~58 year old French national)
1, Harewood Row, London, NW1 6SE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 19/07/2016
Mr Christopher Hogg
(~55 year old French national)
1, Harewood Row, London, NW1 6SE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 19/07/2016

Connections

(Shared officers)
  • MR ANTONIOS KOLLIAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUREX FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, LE8 6NU.

Map of LUREX FINANCE LTD at local scale
Map of LUREX FINANCE LTD at local scale
Map of LUREX FINANCE LTD at district scale
Map of LUREX FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 6NU

Other companies with registered offices in LE8 6NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)