URUYK LEASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uruyk Lease Limited. The company was founded 8 years ago and was given the registration number 09908957. The firm's registered office is in LONDON. You can find them at C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | URUYK LEASE LIMITED |
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| Company Number | : | 09908957 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2015 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England, EC4A 3BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 124, City Road, London, England, EC1V 2NX | Director | 20 August 2022 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 July 2019 | Active |
| C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England, EC4A 3BG | Director | 09 December 2015 | Active |
People with Significant Control
| Mr Herbert Wallic |
| Notified on | : | 22 March 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | German |
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| Address | : | 09908957 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Significant influence or control
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| Uruyk Holding Group Limited |
| Notified on | : | 15 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1-3 Pemberton Row, C/O Sherrards Solicitors Llp, London, England, EC4A 3BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Uruyk Holding Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 - 3, Pemberton Row, London, United Kingdom, EC4A 3BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)