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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)