EYLURE LIMITED

active Company number 02596039

Private Limited by Shares · Incorporated on 27th Mar 1991

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SIC code: 74990
Registered office: Uxbridge, UB8 1JG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EYLURE LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 27th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

15 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in UB8 1JG £96,708,651 as of 10th Aug 2018 View postcode page

Average price (all time) £96,708,651

Average price (since 2016) £96,708,651

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maegan Amato	Director	15th Jun 2023		American	View profile
Veronica Beaumont	Director	31st Dec 2022		British	View profile
Matthew Wagner	Director	31st Dec 2022		American	View profile
Original Additions (Beauty Products) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
STOWMARKET CARE LIMITED	17151819	11th Apr 2026	active
STOWMARKET PROPERTY LIMITED	17145997	9th Apr 2026	active
TULIPA CARE HOMES LIMITED	16480046	28th May 2025	active
WYE VALLEY CARE LIMITED	16090173	20th Nov 2024	active
VALLEY WYE PROPERTY LTD	16088992	19th Nov 2024	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Mar 1991 Company incorporated
27th Mar 1991 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
27th Mar 1991 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jul 1991 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
11th Jul 1991 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jul 1991 Malcolm Lyons appointed as Director
11th Jul 1991 Helen Makin appointed as Secretary
2nd Jul 2004 Malcolm Lyons resigned as Director
2nd Jul 2004 Simon Zussman appointed as Director
13th Aug 2008 Helen Makin resigned as Secretary
13th Aug 2008 Graham Urquhart appointed as Secretary
31st Jan 2013 Graham Urquhart resigned as Secretary
6th Apr 2016 Original Additions (Beauty Products) Limited appointed as Corporate PSC
31st Aug 2017 Simon Zussman resigned as Director
31st Aug 2017 James Rogers appointed as Director
31st Dec 2018 James Rogers resigned as Director
31st Dec 2018 John Owen appointed as Director
31st Dec 2022 John Owen resigned as Director
31st Dec 2022 Aron Lencz appointed as Director
31st Dec 2022 Matthew Wagner appointed as Director
31st Dec 2022 Veronica Beaumont appointed as Director
21st Apr 2023 Aron Lencz resigned as Director
15th Jun 2023 Maegan Amato appointed as Director
4th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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