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Luracare Ltd

Luracare Ltd is an active company incorporated on 14 August 2023 with the registered office located in Hampton, Greater London. Luracare Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15071714
Private limited company
Age
2 years 2 months
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Unit 2 Hill Business Park 219 High Street
Hampton Hill
London
TW12 1NP
United Kingdom
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Dentist Principal • Spanish • Lives in UK • Born in Nov 1973
Director • Business Executive • Spanish • Lives in Spain • Born in Oct 1975
Director • Global Coo And UK Managing Director • Spanish • Lives in Spain • Born in Mar 1973
Lura Care Holding ,S.L
PSC
GC4 2019 S.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
6
Increased by 4 (+200%)
Total Assets
£215.36K
Increased by £176.61K (+456%)
Total Liabilities
-£362.7K
Increased by £186.23K (+106%)
Net Assets
-£147.34K
Decreased by £9.62K (+7%)
Debt Ratio (%)
168%
Decreased by 287.01% (-63%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Amended Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
9 Months Ago on 26 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 3 Oct 2024
Lura Care Holding ,S.L. (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Gc4 2019 S.L. (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Mr Telmo Iceta Oleaga Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Xavier Comas Mora Appointed
1 Year 5 Months Ago on 1 Jun 2024
Lura Care Holding ,S.L. (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 15 Apr 2025
Change of details for Lura Care Holding ,S.L. as a person with significant control on 31 August 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 15 Apr 2025
Notification of Gc4 2019 S.L. as a person with significant control on 31 August 2024
Submitted on 14 Apr 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Jan 2025
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Xavier Comas Mora as a director on 1 June 2024
Submitted on 12 Jun 2024
Repayment History
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