EYLURE LIMITED
Overview
| Company Name | EYLURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02596039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYLURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EYLURE LIMITED located?
| Registered Office Address | 1st Floor Charter Building Charter Place UB8 1JG Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYLURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER ENTERPRISES LIMITED | Mar 27, 1991 | Mar 27, 1991 |
What are the latest accounts for EYLURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EYLURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for EYLURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 025960390002, created on Jul 11, 2024 | 59 pages | MR01 | ||||||||||||||
Satisfaction of charge 025960390001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 025960390001, created on Jul 26, 2023 | 60 pages | MR01 | ||||||||||||||
Appointment of Maegan Amato as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aron Lencz as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Veronica Beaumont as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew Wagner as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Aron Lencz as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Frederick Owen as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Original Additions (Beauty Products) Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on Sep 16, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of EYLURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMATO, Maegan | Director | Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom | United States | American | Assistant Controller | 310663680001 | ||||
| BEAUMONT, Veronica | Director | Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom | England | British | Director | 304114090001 | ||||
| WAGNER, Matthew | Director | Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom | United States | American | Director | 304113970001 | ||||
| MAKIN, Helen Mary | Secretary | 5 Mayfly Close Eastcote HA5 1PD Pinner Middlesex | British | 60075810001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| LENCZ, Aron | Director | Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom | United States | American | Director | 304114500001 | ||||
| LYONS, Malcolm Stewart | Director | 40 Chessington Avenue N3 3DP London | United Kingdom | British | Director | 30242900003 | ||||
| OWEN, John Frederick | Director | East Main Street 10th Floor Suite 1000 06902 Stamford Ct 750 United States | United States | American | Chief Financial Officer | 256897210001 | ||||
| ROGERS, James (Jay) Eugene | Director | Bullsbrook Road UB4 0UJ Hayes Ventura House Middlesex | United States | American | Chief Operating Officer | 284266760001 | ||||
| ZUSSMAN, Simon | Director | Bullsbrook Road UB4 0UJ Hayes Ventura House Middlesex | England | British | Director | 99449430002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of EYLURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Original Additions (Beauty Products) Limited | Apr 06, 2016 | Charter Building Charter Place UB8 1JG Uxbridge 1st Floor Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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