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UK-LURES LTD

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

This company is commonly known as Uk-lures Ltd. The company was founded 9 years ago and was given the registration number 09235806. The firm's registered office is in BIRMINGHAM. You can find them at 50 Brook Farm Walk, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UK-LURES LTD
Company Number:09235806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:50 Brook Farm Walk, Birmingham, B37 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Brook Farm Walk, Birmingham, B37 6RY

Director01 October 2018Active
50, Brook Farm Walk, Birmingham, England, B37 6RY

Director25 September 2014Active

People with Significant Control

Mrs Magda Lesniacka
Notified on:05 October 2018
Status:Active
Date of birth:October 1989
Nationality:Polish
Address:50, Brook Farm Walk, Birmingham, B37 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasz Lesniacki
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:Polish
Address:50, Brook Farm Walk, Birmingham, B37 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Address

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

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2014-09-25Incorporation

Incorporation company.

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