Lruk (Holdings) Limited

00106691

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 HOLDSWORTH STREET, BRADFORD, BD1 4AH

Incorporated 28/12/1909

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Burke

director · Since 16/04/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Madame Emmanuelle Isabelle Georgia Cartier

director · Since 07/07/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Also on 1 other board

Miss Charlotte Elizabeth Burrows

director · Since 31/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Philippe Houze

Significant control

French · France · Age 78

2, Holdsworth Street, Bradford, BD1 4AH

Notified 09/02/2025

Former PSCs

Monsieur Eric Yvon Courteille

Ceased 10/04/2018

Madame Nathalie Catherine Balla

Ceased 10/04/2018

Mrs Ginette Moulin

Ceased 09/02/2025

Charges0 outstanding

charge

satisfied

THE TRUSTEES OF THE REDCATS (UK) PLC RETIREMENT BENEFITS SCHEME FOR EXECUTIVES

Created 30/06/2006Registered 17/07/2006Satisfied 04/04/2009

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 27/11/1990Registered 10/12/1990Satisfied 24/12/1991

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/11/1990Registered 06/12/1990Satisfied 14/11/1996

charge

satisfied

Registered 06/06/1972Satisfied 30/11/1996

charge

satisfied

Registered 05/02/1969Satisfied 14/11/1996

charge

satisfied

Registered 14/05/1965Satisfied 14/11/1996