OpenRegistry
Companies House/London/Company profile

45 LURLINE GARDENS LIMITED

Active
13073028·incorporated 2020-12-09

45 LURLINE GARDENS LIMITED is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13073028; OpenRegistry canonical ID GB-13073028-45-lurline-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
C/O CRAUGHWELL & CO, 84 BROOKWOOD ROAD, LONDON, SW18 5BY, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

45 LURLINE GARDENS LIMITED has 3 persons with significant control on file:

  • Mr Jack Edward Huxtable born 1995 resident in England, British national. Notified 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachael Louise Hoyle born 1986 resident in England, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Griffiths born 1990 resident in United Kingdom, British national. Notified 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Matthew Adam Howard born 1975 resident in Australia, British national. Notified 2020-12-17. Ceased 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Nicholas Reynolds Somers born 1946 resident in United Kingdom, British national. Notified 2020-12-17. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anne Somers born 1958 resident in United Kingdom, British national. Notified 2020-12-09. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tessel Bazelmans born 1991 resident in England, Dutch national. Notified 2020-12-09. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Caroline Howard born 1978 resident in Australia, British national. Notified 2020-12-09. Ceased 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Paul Austin Ryan born 1979 resident in England, British national. Notified 2020-12-17. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-09. Ceased 2020-12-09.

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in London: