ALLURIA LIMITED

Overview

Company Name	ALLURIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05921354
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2006

Summary

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

What is the purpose of ALLURIA LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is ALLURIA LIMITED located?

Registered Office Address	Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALLURIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for ALLURIA LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 19, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Sep 16, 2024	Confirmation statement made on Aug 31, 2024 with updates	5 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

May 24, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 03, 2023	Registered office address changed from 253 Gray's Inn Road London WC1X 8QT United Kingdom to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on Mar 03, 2023	1 pages	AD01

Sep 28, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 31, 2021 with updates	5 pages	CS01

May 14, 2021	Director's details changed for Dr Rouba Lisa Sbano on May 14, 2021	2 pages	CH01

May 14, 2021	Change of details for Dr Rouba Lisa Sbano as a person with significant control on May 14, 2021	2 pages	PSC04

Apr 07, 2021	Registered office address changed from 34 Longcrofte Road Edgware HA8 6RR England to 253 Gray's Inn Road London WC1X 8QT on Apr 07, 2021	1 pages	AD01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Dec 22, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Dec 22, 2018	Registered office address changed from Unit 44 2-3 Coleridge Gardens London NW6 3QH to 34 Longcrofte Road Edgware HA8 6RR on Dec 22, 2018	1 pages	AD01

Dec 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 20, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ALLURIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SBANO, Rouba Lisa, Dr 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom	Aug 31, 2006		Director	110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom	United Kingdom	British	1977-6	Dental Health Services	125044210003
SBANO, Hala, Dr. 21 Purcells Avenue HA8 8DP Edgware Middlesex	Aug 31, 2006	Nov 18, 2008	Secretary	21 Purcells Avenue HA8 8DP Edgware Middlesex		British			117879330001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2006	Aug 31, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2006	Aug 31, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLURIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Rouba Lisa Sbano 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom	Apr 06, 2016	110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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