LURY HOLDING LIMITED

Key Data

Status

Active

Company No.

04602175

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

02/12/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

30/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (3 pages)

22/06/2023

Cessation of Ryan Christopher Smith as a person with significant control on 2023-05-02

View PDF (1 pages)

22/06/2023

Notification of Lucy Fletcher as a person with significant control on 2023-05-01

View PDF (2 pages)

07/06/2023

Termination of appointment of Ryan Christopher Smith as a director on 2023-05-02

View PDF (1 pages)

18/05/2023

Appointment of Miss Lucy Marie Fletcher as a director on 2023-05-01

View PDF (2 pages)

17/03/2023

Registered office address changed from , Lury House Lury Court, Falconer Road, Haverhill, Suffolk, CB9 7GB to 22 Friars Street Sudbury Suffolk CO10 2AA on 2023-03-17

View PDF (1 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

28/11/2022

Director's details changed for Ryan Christopher Smith on 2022-11-20

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (3 pages)

03/11/2021

Notification of Ryan Christopher Smith as a person with significant control on 2021-11-03

View PDF (2 pages)

03/11/2021

Appointment of Ryan Christopher Smith as a director on 2021-11-03

View PDF (2 pages)

16/03/2021

Termination of appointment of Tayler Bradshaw Limited as a secretary on 2021-03-10

View PDF (1 pages)

16/03/2021

Termination of appointment of Christopher Fletcher as a director on 2021-03-03

View PDF (1 pages)

12/02/2021

Appointment of Tayler Bradshaw Limited as a secretary on 2021-01-11

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

28/06/2018

Director's details changed for Mr Christopher Fletcher on 2018-06-28

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

03/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

09/08/2011

Registered office address changed from , 61 Station Road, Sudbury, Suffolk, CO10 2SP, England on 2011-08-09

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

07/12/2010

Registered office address changed from , Lury House Lury Court Falconer Road, Haverhill, Suffolk, CB9 7GB on 2010-12-07

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

21/06/2010

Registered office address changed from , 61 Station Road, Sudbury, Suffolk, CO10 2SP on 2010-06-21

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (10 pages)

13/01/2010

Director's details changed for Mr Christopher Fletcher on 2009-10-01

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

23/01/2009

Appointment terminated secretary moore green LIMITED

View PDF (2 pages)

23/01/2009

Registered office changed on 23/01/2009 from, 22 friars street, sudbury, suffolk, CO10 2AA

View PDF (1 pages)

03/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

11/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

05/02/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

08/03/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

08/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

17/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

20/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

25/08/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

25/08/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

05/05/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

07/08/2003

Accounting reference date shortened from 30/11/03 to 31/05/03

View PDF (1 pages)

11/07/2003

Ad 29/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
786.00
-
0.00
100.00K
-

2022
1
923.00
-
0.00
86.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLER BRADSHAW LIMITED	Corporate Secretary	11/01/2021 - 10/03/2021	901
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	68517
MOORE GREEN LIMITED	Corporate Secretary	29/11/2002 - 15/01/2009	18
Smith, Ryan Christopher	Director	03/11/2021 - 02/05/2023	19
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2002 - 27/11/2002	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LURY HOLDING LIMITED

LURY HOLDING LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 22 Friars Street, Sudbury, Suffolk CO10 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LURY HOLDING LIMITED?

LURY HOLDING LIMITED is currently Active. It was registered on 27/11/2002 .

Where is LURY HOLDING LIMITED located?

LURY HOLDING LIMITED is registered at 22 Friars Street, Sudbury, Suffolk CO10 2AA.

What does LURY HOLDING LIMITED do?

LURY HOLDING LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LURY HOLDING LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-03 with no updates.