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LURASHELL LIMITED

Learn more about LURASHELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

LURASHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00504517
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.18
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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AD 27/01/03---------, £ SI [email protected]=1000, £ IC 11000/12000
Form type: 88(2)R
Date: 2003.02.04
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14

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Company directors and board members:

HILARY ROSALYN HOUSE (current)
Secretary, 1991.01.23
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
DAVID MICHAEL HOUSE (current)
Director, FARMER, 1996.10.16
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
HILARY ROSALYN HOUSE (current)
Director, 1991.01.23
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
SIMON PIERS GILBERT (resigned)
Director, 1991.01.23 - 1996.10.16
10 LONGCROFT , STANSTED
CM24 8JD, ESSEX

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Information about the Private Limited Company LURASHELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data