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THE LUREX COMPANY LIMITED

THE LUREX COMPANY LIMITED is an active private limited company, incorporated on 10 December 1973. The nature of the business is Preparation and spinning of textile fibres. The company's registered office is on Ashville Way, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. THE LUREX COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01150261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1973
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

13100 - Preparation and spinning of textile fibres

Company Name History

From incorporation onwards:
THE LUREX COMPANY LIMITED

Directors

(The company's officers)
SALLY ANN BUGG
(~60 year old British national)
22 DAISY ROAD, NOTTINGHAM, NG3 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
BERTRAND JAMES HOGG
(~58 year old British national)
2, RUE DUMERILL, 75013 PARIS, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/07/2004
CHRISTOPHER EDWARD SEBASTIAN HOGG
(~55 year old British national)
228 BLD RASPAIL, 75014 PARIS, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/09/2008
ANTONIOS KOLLIAS
(~58 year old Greek national)
22 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2016

Shareholders

(Persons of Significant Control)
Christopher Edward Sebastian Hogg
(~55 year old British national)
228, Bld Raspail, 75014 Paris, France
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Bertrand James Hogg
(~58 year old British national)
2,, Rue Dumeril, 75013 Paris, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ANTONIOS KOLLIAS
  • ANTONIOS KOLLIAS
  • CHRISTOPHER EDWARD SEBASTIAN HOGG
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)

THE LUREX COMPANY LIMITED: Maps

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

Map of THE LUREX COMPANY LIMITED at local scale
Map of THE LUREX COMPANY LIMITED at local scale
Map of THE LUREX COMPANY LIMITED at district scale
Map of THE LUREX COMPANY LIMITED 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)
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