Eylure Limited

Company Name	Eylure Limited
Director	John Frederick Owen
Company Status	Active
Company Number	02596039
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Frederick Owen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 December 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr Malcolm Stewart Lyons
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chessington Avenue London N3 3DP

Secretary Name	Helen Mary Makin
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 13 August 2008)
Role	Company Director
Correspondence Address	5 Mayfly Close Eastcote Pinner Middlesex HA5 1PD

Director Name	Mr Simon Zussman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(13 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	13 August 2008(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr James (Jay) Eugene Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.eylure.com

Location

Registered Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Original Additions (Beauty Products) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

26 July 2023	Delivered on: 1 August 2023 Persons entitled: Nomura Corporate Funding Americas, Llc as Collateral Agent Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2023	Resolutions RES13 ‐ Company business 12/07/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 August 2023	Memorandum and Articles of Association (5 pages)
1 August 2023	Registration of charge 025960390001, created on 26 July 2023 (60 pages)
28 June 2023	Appointment of Maegan Amato as a director on 15 June 2023 (2 pages)
28 June 2023	Termination of appointment of Aron Lencz as a director on 21 April 2023 (1 page)
23 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
11 January 2023	Appointment of Matthew Wagner as a director on 31 December 2022 (2 pages)
11 January 2023	Appointment of Veronica Beaumont as a director on 31 December 2022 (2 pages)
11 January 2023	Appointment of Aron Lencz as a director on 31 December 2022 (2 pages)
11 January 2023	Termination of appointment of John Frederick Owen as a director on 31 December 2022 (1 page)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
16 September 2021	Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 19 July 2021 (2 pages)
16 September 2021	Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021 (1 page)
14 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Director's details changed for Mr John Frederick Owen on 14 June 2019 (2 pages)
28 March 2019	Termination of appointment of James Rogers as a director on 31 December 2018 (1 page)
28 March 2019	Appointment of Mr John Frederick Owen as a director on 31 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 April 2009	Return made up to 27/03/09; full list of members (3 pages)
7 April 2009	Return made up to 27/03/09; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
8 September 2008	Appointment terminated secretary helen makin (1 page)
8 September 2008	Appointment terminated secretary helen makin (1 page)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 27/03/08; no change of members (6 pages)
19 May 2008	Return made up to 27/03/08; no change of members (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 27/03/06; full list of members (6 pages)
30 March 2006	Return made up to 27/03/06; full list of members (6 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
5 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
28 January 2004	Auditor's resignation (1 page)
28 January 2004	Auditor's resignation (1 page)
16 May 2003	Full accounts made up to 31 December 2002 (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (6 pages)
11 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (6 pages)
29 April 2002	Return made up to 27/03/02; full list of members (6 pages)
29 April 2002	Return made up to 27/03/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 July 2001	Return made up to 27/03/01; full list of members (6 pages)
20 July 2001	Return made up to 27/03/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (7 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
26 July 2000	Return made up to 27/03/00; full list of members (6 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 27/03/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (7 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 April 1999	Return made up to 27/03/99; full list of members (7 pages)
8 April 1999	Return made up to 27/03/99; full list of members (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 27/03/98; full list of members (6 pages)
27 April 1998	Return made up to 27/03/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 April 1997	Return made up to 27/03/97; no change of members (5 pages)
30 April 1997	Return made up to 27/03/97; no change of members (5 pages)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 27/03/96; no change of members (5 pages)
24 April 1996	Return made up to 27/03/96; no change of members (5 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 27/03/95; full list of members (8 pages)
2 May 1995	Return made up to 27/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 October 1994	Full accounts made up to 31 December 1993 (6 pages)
6 October 1994	Full accounts made up to 31 December 1993 (6 pages)
4 November 1993	Full accounts made up to 31 December 1992 (6 pages)
4 November 1993	Full accounts made up to 31 December 1992 (6 pages)
18 May 1992	Full accounts made up to 31 December 1991 (6 pages)
18 May 1992	Full accounts made up to 31 December 1991 (6 pages)
9 July 1991	Company name changed spencer enterprises LIMITED\certificate issued on 10/07/91 (2 pages)
9 July 1991	Company name changed spencer enterprises LIMITED\certificate issued on 10/07/91 (2 pages)
27 March 1991	Incorporation (15 pages)
27 March 1991	Incorporation (15 pages)

Eylure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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