Website & contact details
- Website
The Lurex Company Limited
- Incorporated
- 10 December 1973 (52 years)
- Industry
- Preparation and spinning of textile fibres (13100)
- Directors
- Sally Ann BuggBertrand James Hogg
- Owned by
- Christopher Edward Sebastian HoggBertrand James Hogg
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1 Ashville WayWhetstoneLeicesterLE8 6NU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bugg, Sally Ann
Director · Appointed 1 May 2020
British
Born February 1964 (62)
Director · Appointed 15 September 2008
Also at Valentine Underwriting Limited
British
Born January 1969 (57)
Hogg, Bertrand James
Director · Appointed 1 July 2004
British
Born April 1966 (60)
Officer history (13 former)
1 April 2025
1 April 2021
Resigned Cramp, Steve Nigel as Director
1 November 2020
Resigned Langdell, Janet Elizabeth as Secretary
1 May 2020
Appointed Bugg, Sally Ann as Director
31 March 2020
1 July 2016
1 July 2016
1 July 2016
Appointed Cramp, Steve Nigel as Director
15 September 2015
30 April 2013
Resigned Devine, Phillip Patrick as Director
22 February 2013
Resigned Jafferali, Mubina as Director
17 December 2012
Appointed Langdell, Janet Elizabeth as Secretary
17 December 2012
1 June 2012
1 April 2010
15 September 2008
3 August 2008
1 April 2007
Appointed Devine, Phillip Patrick as Director
1 April 2007
Appointed Jafferali, Mubina as Director
1 July 2004
Appointed Hogg, Bertrand James as Director
7 July 2000
Resigned Knoop, Peter John as Director
31 July 1996
1 April 1995
Appointed Knoop, Peter John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1969 (57)
Bertrand James Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Holdings 2
Companies where The Lurex Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £5,220,995
- Cash
- £65,855
- Employees
- 16
- Debt Ratio
- 18%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,259,179 | £3,136,654 | £3,142,576 | £2,938,710 | £2,955,683 | £2,968,287 |
| Current Assets | £3,080,668 | £3,196,222 | £3,705,513 | £3,448,600 | £3,691,444 | £3,980,952 |
| Debtors | £566,216 | £423,939 | £671,255 | £671,949 | £497,752 | £1,055,425 |
| Cash | £65,855 | £307,715 | £344,550 | £854,068 | £1,034,386 | £597,337 |
| Creditors (< 1 year) | £515,698 | £445,291 | £785,408 | £527,080 | £484,199 | £776,259 |
| Creditors (> 1 year) | £94,271 | £58,334 | £0 | £52,083 | £177,083 | |
| Net Current Assets | £2,564,970 | £2,750,931 | £2,920,105 | £2,921,520 | £3,207,245 | £3,204,693 |
| Net Assets | £5,220,995 | £5,351,304 | £5,583,723 | £5,391,868 | £5,673,944 | £5,859,558 |
| Shareholder Funds | £5,220,995 | £5,351,304 | £5,583,723 | £5,391,868 | £5,673,944 | £5,859,558 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 27 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 1 April 2025 | Termination of appointment of a director |
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