Company NameLure Ltd
Company StatusActive
Company Number12782862
CategoryPrivate Limited Company
Incorporation Date31 July 2020(3 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Reece Anthony King
Date of BirthJune 1998 (Born 25 years ago)
NationalityEnglish
StatusCurrent
Appointed31 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ladram Way
Southend-On-Sea
Essex
SS1 3PZ
Director NameMr Luke Robert King
Date of BirthNovember 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2020(3 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months
RoleForeign Exchange Trader
Country of ResidenceUnited Kingdom
Correspondence Address1 Ladram Way
Southend On Sea
Essex
SS1 3PZ
Director NameMr Howard John Fruin
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address1 Ladram Way
Southend-On-Sea
Essex
SS1 3PZ

Location

Registered Address1 Ladram Way
Southend-On-Sea
Essex
SS1 3PZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSouthchurch
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 31 July 2022 (5 pages)
9 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
11 July 2022Notification of Howard John Fruin as a person with significant control on 11 July 2022 (2 pages)
11 July 2022Appointment of Mr Howard John Fruin as a director on 11 July 2022 (2 pages)
1 November 2021Accounts for a dormant company made up to 31 July 2021 (11 pages)
2 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 November 2020Appointment of Mr Luke Robert King as a director on 25 November 2020 (2 pages)
13 August 2020Registered office address changed from SS13PZ 1 Ladram Way Southend-on-Sea Essex SS1 3PZ United Kingdom to 1 Ladram Way Southend-on-Sea Essex SS1 3PZ on 13 August 2020 (1 page)
31 July 2020Incorporation
Statement of capital on 2020-07-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)