LUROAK LIMITED
Overview
| Company Name | LUROAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01207500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUROAK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUROAK LIMITED located?
| Registered Office Address | 14 St James's Place SW1A 1NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUROAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LUROAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Adam Edward Spencer Bennett on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Christian Armstrong on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LUROAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | St James's Place SW1A 1NP London 14 United Kingdom |
| 102858990001 | ||||||||||
| ARMSTRONG, Craig Christian | Director | St James's Place SW1A 1NP London 14 | United Kingdom | British | 61795120003 | |||||||||
| BENNETT, Adam Edward Spencer | Director | St James's Place SW1A 1NP London 14 | England | British | 138077050001 | |||||||||
| GALLAGHER, Sheila Avril | Secretary | 33 Ellis Road CT5 2AX Whitstable Kent | British | 55625450001 | ||||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| HOLMES, Fiona | Secretary | 14 St Jamess Place SW1A 1NP London | Irish | 6885300001 | ||||||||||
| SCOON, Kevin Edward | Secretary | 14 St Jamess Place SW1A 1NP London | New Zealander | 6819130001 | ||||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | 83337000001 | ||||||||||
| BREUER-WEIL, Mikael | Director | 152 Hendon Lane N3 3PS London | British | 43271730001 | ||||||||||
| BROMOVSKY, Fabia Alyson | Director | Huish Hill House Oare SN8 4JN Marlborough Wiltshire | United Kingdom | British | 67136990003 | |||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | 127030310001 | |||||||||
| D'ANGLEJAN-CHATILLON, Martine Lesley | Director | 37 Ladbroke Square W11 3NB London | Canadian | 40385390001 | ||||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| HOLMES, Fiona | Director | 14 St Jamess Place SW1A 1NP London | Irish | 6885300001 | ||||||||||
| ROTHSCHILD, Hannah, The Hon | Director | W9 | United Kingdom | British | 20432910001 | |||||||||
| SCOON, Kevin Edward | Director | 14 St Jamess Place SW1A 1NP London | New Zealander | 6819130001 | ||||||||||
| WYBER, Richard John, Reverend | Director | 7 Mornington Close IG8 0TT Woodford Green Essex | United Kingdom | British | 47546830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0