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Lruk (Retail) Limited

00110433

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 28/06/1910

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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 25/03/2024

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

Former PSCs

Monsieur Eric Yvon Courteille

Ceased 10/04/2018

Madame Nathalie Catherine Balla

Ceased 10/04/2018

Lruk (Holdings) Limited

Ceased 07/11/2017

Mrs Ginette Moulin

Ceased 09/02/2025

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/01/2004Registered 19/01/2004Satisfied 23/01/2009
charge
satisfied

REGENCY ASSETS LIMITED (THE PARTICIPANT)

Created 28/10/2003Registered 12/11/2003Satisfied 17/01/2009
charge
satisfied

REGENCY ASSETS LIMITED (THE PARTICIPANT)

Created 28/10/2003Registered 12/11/2003Satisfied 17/01/2009
charge
satisfied

EMPIRE FINANCE LIMITED

Created 21/12/1993Registered 23/12/1993Satisfied 29/08/2002
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

PEARL ASSURANCE COMPANY LIMITED

Created 06/06/1972Registered 06/06/1972Satisfied 14/11/1996
charge
satisfied

PEARL ASSURANCE COMPANY LIMITED

Created 29/01/1969Registered 05/02/1969Satisfied 14/11/1996
charge
satisfied

PEARL ASSURANCE COMPANY LIMITED.

Created 05/05/1965Registered 14/05/1965Satisfied 14/11/1996
charge
satisfied

PEARL ASSURANCE COMPANY LIMITED

Created 31/03/1965Registered 14/04/1965Satisfied 14/11/1996