Lurex Finance Ltd

Active10286012 Private limited company
Incorporated
19 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bertrand Hogg
Christopher Hogg
Owned by
Bertrand Hogg
Christopher Hogg
Accounts type
Group
Region
East Midlands
Address
Unit 1 Ashville Way
Whetstone
Leicester
LE8 6NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
Greek
Born June 1965 (61)
Hogg, Bertrand
Director · Appointed 19 July 2016
French
Born April 1966 (60)
Hogg, Christopher
Director · Appointed 19 July 2016
French
Born January 1969 (57)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bertrand Hogg
Individual · Notified 19 July 2016
Owns 25–50% of shares
French
Born April 1966 (60)
Christopher Hogg
Individual · Notified 19 July 2016
Owns 25–50% of shares
French
Born January 1969 (57)

Holdings 1

Companies where Lurex Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
24 March 2026Registered office address changed
7 January 2026Group of companies' accounts31 March 2025
23 December 2025Confirmation statement with no updates29 October 2025
12 September 2025Registration of a charge
Show all recent filings

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