Lure Heaven Ltd (number 07342528) is a private limited company established on 2010-08-11. The firm is situated at Palmers, Egloskerry, Launceston PL15 8RX. Lure Heaven Ltd is operating under SIC: 47990 which means "other retail sale not in stores, stalls or markets".
Company details
| Name | Lure Heaven Ltd |
| Number | 07342528 |
| Date of Incorporation: | August 11, 2010 |
| End of financial year: | 31 August |
| Address: | Palmers, Egloskerry, Launceston, PL15 8RX |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Moving to the 2 directors that can be found in the company, we can name: John B. (in the company from 11 August 2010), Melissa B. (appointment date: 11 August 2010). The Companies House reports 3 persons of significant control, namely: John B. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Melissa B. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 17,606 | 34,300 | 36,312 | 31,221 | 29,476 | 46,927 | 55,164 | 48,505 | 44,673 | 47,764 | 43,979 | 28,421 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | -8,231 | 8,589 | 6,552 | 6,200 | 5,251 | 12,621 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -8,231 | 8,589 | 6,552 | 6,200 | 5,251 | 12,621 | 20,578 | 16,057 | 14,315 | 16,790 | 13,572 | -2,899 |
People with significant control
John B.
12 August 2016
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Melissa B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2nd September 2023 filed on: 7th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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