MYRLUC LIMITED
| Status | ACTIVE |
| Company No. | 11659086 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2018 |
| Age | 5 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MYRLUC LIMITED is an active private limited company with number 11659086. It was incorporated 5 years, 7 months, 14 days ago, on 05 November 2018. The company address is 20 Belmont Hill, Lewisham, SE13 5BD, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 02 Mar 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-20
Psc name: Dr Laukesh Rallan
Documents
Change to a person with significant control
Date: 02 Mar 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Myrto Chatzimichali
Change date: 2024-02-20
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116590860005
Charge creation date: 2023-06-20
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2022
Action Date: 05 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116590860004
Charge creation date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-30
Charge number: 116590860003
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom
New address: 20 Belmont Hill Lewisham SE13 5BD
Change date: 2021-09-29
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Address
Type: AD01
New address: 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ
Change date: 2020-12-29
Old address: 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX England
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-08
Charge number: 116590860002
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom
New address: 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 09 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116590860001
Charge creation date: 2019-05-09
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Mr Laukesh Rallan
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Myrto Chatzimichali
Change date: 2019-02-19
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-19
Psc name: Mr Laukesh Rallan
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Myrto Chatzimichali
Change date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-25
Old address: 611 Cannon Wharf Pell Street London SE8 5EN United Kingdom
New address: 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT
Documents
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