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45 Lurline Gardens Limited

45 Lurline Gardens Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. 45 Lurline Gardens Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13073028
Private limited company
Age
5 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Craughwell & Co
84 Brookwood Road
London
SW18 5BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Dec 1986
Director • Financial Services • British • Lives in England • Born in Jan 1995
Mr Matthew Adam Howard
PSC • British • Lives in Australia • Born in Apr 1975
Mrs Emma Caroline Howard
PSC • British • Lives in Australia • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
43 Augustus Road Freehold Limited
Craughwell & Co Ltd is a mutual person.
Active
In-Space Missions Limited
Rachael Louise Hoyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6K
Decreased by £1.12K (-24%)
Total Liabilities
-£1.42K
Decreased by £1.12K (-44%)
Net Assets
£2.18K
Same as previous period
Debt Ratio (%)
39%
Decreased by 14.4% (-27%)
Latest Activity
Matthew Adam Howard (PSC) Resigned
1 Month Ago on 5 Nov 2025
Emma Caroline Howard Resigned
1 Month Ago on 5 Nov 2025
Emma Caroline Howard (PSC) Resigned
1 Month Ago on 5 Nov 2025
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Rachael Louise Hoyle (PSC) Appointed
2 Years 2 Months Ago on 19 Sep 2023
Tessel Bazelmans (PSC) Resigned
2 Years 2 Months Ago on 19 Sep 2023
Tessel Bazelmans Resigned
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Cessation of Matthew Adam Howard as a person with significant control on 5 November 2025
Submitted on 15 Dec 2025
Cessation of Emma Caroline Howard as a person with significant control on 5 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Emma Caroline Howard as a director on 5 November 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 21 Jun 2024
Cessation of David Paul Austin Ryan as a person with significant control on 19 September 2023
Submitted on 6 Oct 2023
Appointment of Ms Rachael Louise Hoyle as a director on 19 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Tessel Bazelmans as a director on 19 September 2023
Submitted on 6 Oct 2023
Repayment History
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