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THE LUREX COMPANY LIMITED

Company number 01150261

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Steve Nigel Cramp as a director on 1 April 2021	View PDF Termination of appointment of Steve Nigel Cramp as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2020	TM02	Termination of appointment of Janet Elizabeth Langdell as a secretary on 1 November 2020	View PDF Termination of appointment of Janet Elizabeth Langdell as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR01	Registration of charge 011502610003, created on 30 July 2020	View PDF Registration of charge 011502610003, created on 30 July 2020 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	AP01	Appointment of Sally Ann Bugg as a director on 1 May 2020	View PDF Appointment of Sally Ann Bugg as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Christopher Maurice Hallard Blake as a director on 31 March 2020	View PDF Termination of appointment of Christopher Maurice Hallard Blake as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
02 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	CH01	Director's details changed for Antonios Kollias on 14 June 2019	View PDF Director's details changed for Antonios Kollias on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 900,000	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
20 Jul 2017	PSC01	Notification of Bertrand James Hogg as a person with significant control on 6 April 2016	View PDF Notification of Bertrand James Hogg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Christopher Edward Sebastian Hogg as a person with significant control on 6 April 2016	View PDF Notification of Christopher Edward Sebastian Hogg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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THE LUREX COMPANY LIMITED

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