General information

Name:

Uk-lures Limited

Office Address:

50 Brook Farm Walk B37 6RY Birmingham

Number: 09235806

Incorporation date: 2014-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk-lures started its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 09235806. This company has been operating for ten years and it's currently active. The firm's office is based in Birmingham at 50 Brook Farm Walk. Anyone could also find this business utilizing its postal code of B37 6RY. This enterprise's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Its latest filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-09-24.

The company's trademark number is UK00003140419. They applied for it on 2015-12-13 and it was obtained three months later. The trademark remains valid until 2025-12-13.

With regards to the limited company, just about all of director's duties have so far been executed by Magda L. who was formally appointed in 2018 in October. Since September 25, 2014 Lukasz L., had fulfilled assigned duties for the following limited company up until the resignation in 2018.

Trade marks

Trademark UK00003140419
Trademark image:-
Status:Registered
Filing date:2015-12-13
Date of entry in register:2016-03-18
Renewal date:2025-12-13
Owner name:UK-Lures LTD
Owner address:50 Brook Farm Walk, BIRMINGHAM, United Kingdom, B37 6RY

Financial data based on annual reports

Company staff

Magda L.

Role: Director

Appointed: 01 October 2018

Latest update: 5 February 2024

People with significant control

Magda L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Magda L.
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lukasz L.
Notified on 6 April 2016
Ceased on 20 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 25 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 June 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-24 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Amelia Gb Ltd

Address:

78 High Street Colliers Wood

Post code:

SW19 2BY

City / Town:

London

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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