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LURACARE LTD

Active
15071714·incorporated 2023-08-14

LURACARE LTD is an active UK private limited company, incorporated on 14 August 2023 at Companies House (number 15071714; OpenRegistry canonical ID GB-15071714-luracare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-14
Registered Address
UNIT 2 HILL BUSINESS PARK 219 HIGH STREET, HAMPTON HILL, LONDON, TW12 1NP, UNITED KINGDOM
SIC
86230 — Dental practice activities
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 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

LURACARE LTD has 2 persons with significant control on file:

  • Lura Care Holding ,S.L. (Spain reg. Esb56460108). Notified 2023-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gc4 2019 S.L. (England And Wales reg. Esb06960785). Notified 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sergio Comas Mora born 1975 resident in Spain, Spanish national. Notified 2023-08-14. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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