Lurashell Limited in LONDON

Lurashell Limited LONDON

Lurashell started in year 1977 as Private Limited Company with registration number 01297065. The Lurashell company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS. Since 2019-11-04 Lurashell Limited is no longer carrying the name Phiadon.

The company has one director. Hilary H.. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lurashell Limited Address / Contact

Office Address	21-27 Lamb's Conduit Street
Town	London
Post code	WC1N 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01297065
Date of Incorporation	Fri, 4th Feb 1977
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Hilary H.

Position: Director

Resigned:

David H.

Position: Secretary

Appointed: 08 January 1996

Resigned: 06 May 2020

David H.

Position: Director

Appointed: 20 December 1995

Resigned: 06 May 2020

Hilary H.

Position: Secretary

Appointed: 23 January 1991

Resigned: 23 January 2000

Herbert W.

Position: Director

Appointed: 23 January 1991

Resigned: 16 December 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is New Charm Furniture Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

New Charm Furniture Limited

21-27 Lamb's Conduit Street Lambs Conduit Street, London, WC1N 3GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00493171
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phiadon	November 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	86 326	72 745	95 952
Net Assets Liabilities	64 578	23 474	55 446

Other
Version Production Software		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 267	10 606	3 145
Creditors	208 910	230 094	228 790
Fixed Assets	191 429	191 429	191 429
Net Current Assets Liabilities	-122 584	-157 349	-132 838
Total Assets Less Current Liabilities	68 845	34 080	58 591

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, December 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 30th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 30th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, November 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, November 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 4th, January 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 4th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 12th, January 1995	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 12th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 18th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 18th, November 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 8th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 8th, November 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 22nd, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 22nd, January 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 13th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 13th, March 1990	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 17th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 17th, February 1989	accounts
AA	Small company accounts for the period up to 1987-03-31 filed on: 8th, February 1988	accounts
AA	Small company accounts for the period up to 1987-03-31 filed on: 8th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 6th, February 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 6th, February 1987	accounts

Lurashell Limited LONDON

Lurashell Limited Address / Contact

Company Information / Profile

Company staff

Hilary H.

David H.

David H.

Hilary H.

Herbert W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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