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Lurex Finance Ltd

10286012

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1 ASHVILLE WAY, LEICESTER, LE8 6NU
Incorporated 19/07/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Bertrand Hogg

director · Since 19/07/2016

DIRECTOR

FRENCH · ENGLAND · Age 60

Mr Christopher Hogg

director · Since 19/07/2016

DIRECTOR

FRENCH · ENGLAND · Age 57

Mr Antonios Kollias

director · Since 30/07/2018

DIRECTOR

GREEK · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Bertrand Hogg

25–50% shares

French · England · Age 60

1, Harewood Row, London, NW1 6SE

Notified 19/07/2016

Mr Christopher Hogg

25–50% shares

French · England · Age 57

1, Harewood Row, London, NW1 6SE

Notified 19/07/2016

Charges2 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO,. LIMITED

Created 04/09/2025Registered 12/09/2025
Charge
outstanding

ARBUTHNOT LATHAM & CO,. LIMITED

Created 04/09/2025Registered 12/09/2025