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EDLURA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edlura Ltd. The company was founded 6 years ago and was given the registration number 11151244. The firm's registered office is in READING. You can find them at 80 Chagford Road, , Reading, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDLURA LTD
Company Number:11151244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:80 Chagford Road, Reading, United Kingdom, RG2 8AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Monkleigh Road, Morden, England, SM4 4EQ

Director01 March 2024Active
46, Bolton Crescent, Basingstoke, England, RG22 6BD

Director16 January 2018Active

People with Significant Control

Mr Viktoras Ragulis
Notified on:01 March 2024
Status:Active
Date of birth:February 1962
Nationality:Lithuanian
Country of residence:England
Address:135, Monkleigh Road, Morden, England, SM4 4EQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edgaras Malzinskas
Notified on:16 January 2018
Status:Active
Date of birth:June 1986
Nationality:Lithuanian
Country of residence:England
Address:46, Bolton Crescent, Basingstoke, England, RG22 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-05Gazette

Gazette filings brought up to date.

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2024-03-02Confirmation statement

Confirmation statement with no updates.

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2024-03-02Persons with significant control

Notification of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-16Incorporation

Incorporation company.

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