45 Lurline Gardens Limited
13073028 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-06-10 · next due 2026-06-24
Registered office
C/o Craughwell & Co84 Brookwood Road
London
Sw18 5by
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£2,182
→0.0%
|
£2,182
→0.0%
|
£2,182
→0.0%
|
£2,182
|
| Current assets |
£1,415
↓44.2%
|
£2,535
↑27.6%
|
£1,987
↓58.0%
|
£4,731
|
| Net current assets |
£0
|
£0
|
£0
|
£0
|
| Net assets |
£2,182
→0.0%
|
£2,182
↑72633.3%
|
£3
→0.0%
|
£3
|
| Equity |
£2,182
→0.0%
|
£2,182
↑72633.3%
|
£3
→0.0%
|
£3
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Griffiths, Alexander · Director appointed 2025-11-05
- Hoyle, Rachael Louise · Director appointed 2023-09-19
- Huxtable, Jack Edward · Director appointed 2021-03-25
- Craughwell & Co Ltd · Corporate Secretary appointed 2020-12-22
- Howard, Emma Caroline · Director appointed 2020-12-09 resigned 2025-11-05
- Bazelmans, Tessel · Director appointed 2020-12-09 resigned 2023-09-19
- Somers, Anne · Director appointed 2020-12-09 resigned 2021-03-25
People with significant control (10)
-
Mr Matthew Adam Howard Ceased 2025-11-05Individual Psc · British · resident in Australia · born 4/1975 · notified 2020-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Emma Caroline Howard Ceased 2025-11-05Individual Psc · British · resident in Australia · born 4/1978 · notified 2020-12-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Paul Austin Ryan Ceased 2023-09-19Individual Psc · British · resident in England · born 9/1979 · notified 2020-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Tessel Bazelmans Ceased 2023-09-19Individual Psc · Dutch · resident in England · born 7/1991 · notified 2020-12-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William Nicholas Reynolds Somers Ceased 2021-03-09Individual Psc · British · resident in United Kingdom · born 2/1946 · notified 2020-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Anne Somers Ceased 2021-03-09Individual Psc · British · resident in United Kingdom · born 10/1958 · notified 2020-12-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2020-12-09Persons With Significant Control Statement · notified 2020-12-09
-
Mr Alexander Griffiths ActiveIndividual Psc · British · resident in United Kingdom · born 4/1990 · notified 2025-11-05Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Rachael Louise Hoyle ActiveIndividual Psc · British · resident in England · born 12/1986 · notified 2023-09-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jack Edward Huxtable ActiveIndividual Psc · British · resident in England · born 1/1995 · notified 2021-03-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-12-16 Appointment of director AP01 Officers
- 2025-12-16 Notification of a person with significant control PSC01 PSC
- 2025-12-15 Cessation of a person with significant control PSC07 PSC
- 2025-12-15 Termination director company with name termination date TM01 Officers
- 2025-12-15 Cessation of a person with significant control PSC07 PSC
- 2025-09-25 Micro-entity accounts AA Accounts
- 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Micro-entity accounts AA Accounts
- 2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-06 Notification of a person with significant control PSC01 PSC
- 2023-10-06 Appointment of director AP01 Officers
- 2023-10-06 Cessation of a person with significant control PSC07 PSC
- 2023-10-06 Cessation of a person with significant control PSC07 PSC
- 2023-10-06 Termination director company with name termination date TM01 Officers
- 2023-09-05 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register