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Company number
13073028

45 LURLINE GARDENS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
45 LURLINE GARDENS LIMITED
Company number
13073028
Registered office
C/O CRAUGHWELL & CO, 84 BROOKWOOD ROAD, LONDON, SW18 5BY, ENGLAND · 83 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/11/2025
Mr David Paul Austin Ryan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/12/2020
Mr Jack Edward Huxtable
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2021
Mr Matthew Adam Howard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/12/2020
Mrs Emma Caroline Howard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2020
Mr William Nicholas Reynolds Somers
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/12/2020
Ms Anne Somers
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2020
Ms Rachael Louise Hoyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2023
Ms Tessel Bazelmans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2020

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander Griffiths
born 04/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/11/2025
Mr Jack Edward Huxtable
born 01/1995 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/03/2021
Ms Rachael Louise Hoyle
born 12/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/09/2023
Mr David Paul Austin Ryan
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2023
Mr Matthew Adam Howard
born 04/1975 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2025
Mrs Emma Caroline Howard
born 04/1978 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2025
Mr William Nicholas Reynolds Somers
born 02/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/03/2021 Controls 2 companies
Ms Anne Somers
born 10/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/03/2021
Ms Tessel Bazelmans
born 07/1991 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Person with significant control ceased Mrs Emma Caroline Howard —
05/11/2025 Person with significant control ceased Mr Matthew Adam Howard —
05/11/2025 Person with significant control added — Mr Alexander Griffiths
19/09/2023 Person with significant control ceased Ms Tessel Bazelmans —
19/09/2023 Person with significant control ceased Mr David Paul Austin Ryan —
19/09/2023 Person with significant control added — Ms Rachael Louise Hoyle
09/03/2021 Person with significant control ceased Ms Anne Somers —
09/03/2021 Person with significant control ceased Mr William Nicholas Reynolds Somers —
09/03/2021 Person with significant control added — Mr Jack Edward Huxtable
17/12/2020 Person with significant control added — Mr William Nicholas Reynolds Somers
17/12/2020 Person with significant control added — Mr Matthew Adam Howard
17/12/2020 Person with significant control added — Mr David Paul Austin Ryan
09/12/2020 Person with significant control added — Ms Tessel Bazelmans
09/12/2020 Person with significant control added — Ms Anne Somers
09/12/2020 Person with significant control added — Mrs Emma Caroline Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2 2
Net assets 2 2

Documents for 45 LURLINE GARDENS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 45 LURLINE GARDENS LIMITED?▾
According to the official registry, the company number of 45 LURLINE GARDENS LIMITED is 13073028.
Where is 45 LURLINE GARDENS LIMITED registered?▾
The registered office is C/O CRAUGHWELL & CO, 84 BROOKWOOD ROAD, LONDON, SW18 5BY, ENGLAND.
What is the SIC code of 45 LURLINE GARDENS LIMITED?▾
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 45 LURLINE GARDENS LIMITED?▾
Mr Alexander Griffiths is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 45 LURLINE GARDENS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 45 LURLINE GARDENS LIMITED (13073028)

45 LURLINE GARDENS LIMITED is a private limited company incorporated on 9 December 2020 and registered in the United Kingdom under company number 13073028. Its registered office is at C/O CRAUGHWELL & CO, 84 BROOKWOOD ROAD, LONDON, SW18 5BY, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alexander Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Residents property management across UK registers

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