UXRULE LIMITED

Overview

Company Name	UXRULE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03388394
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UXRULE LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is UXRULE LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What were the previous names of UXRULE LIMITED?

Previous Company Names
Company Name	From	Until
LAMDA INVESTMENTS LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for UXRULE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UXRULE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for UXRULE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 18, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 21, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 20, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Jun 30, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Dec 26, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 30, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 30, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 02, 2019	Secretary's details changed for Feiga Berger on Jul 01, 2019	1 pages	CH03

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 17, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Jun 21, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of UXRULE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Feigy Darenth Road N16 6EP London 1 United Kingdom	Dec 19, 2013		Secretary	Darenth Road N16 6EP London 1 United Kingdom		British		184191020002
BERGER, Getzel Darenth Road N16 6EP London 1 United Kingdom	Dec 19, 2013		Director	Darenth Road N16 6EP London 1 United Kingdom	England	English	1979-1	184191140001
BERGER, Shulem 80a Darenth Road N16 6ED London	Sep 22, 2002		Director	80a Darenth Road N16 6ED London	England	British	1952-12	37339710001
BERGER, Dinah 80a Darenth Road N16 6ED London	Nov 04, 2002	Dec 19, 2013	Secretary	80a Darenth Road N16 6ED London		British		12096430001
BERGER, Rosi 130 Cazenove Road N16 6AH London	Aug 07, 1997	Nov 04, 2002	Secretary	130 Cazenove Road N16 6AH London		British		52540170001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jun 18, 1997	Aug 08, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
BERGER, Mendel 130 Cazenove Road N16 6AH London	Aug 07, 1997	Sep 22, 2002	Director	130 Cazenove Road N16 6AH London		British	1927-3	10740860001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jun 18, 1997	Aug 08, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UXRULE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laranda Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3020252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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