THE LUREX COMPANY LIMITED

Company summary

Company number: 01150261
Status: ACTIVE
Incorporated / age: 10 December 197352 years
Registered office: 22 Ashville Way, Whetstone, Leicester, LE8 6NU
Accounts due: 31 December 2026
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Ashville Way, Whetstone, Leicester, LE8 6NU
Nature of business
Preparation and spinning of textile fibres
Previous company names
SILDOREX COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUGG, Sally Ann ACTIVE	Director	01 May 2020		United Kingdom	February 1964	22, Daisy Road, Nottingham, NG3 6HH, United Kingdom
HOGG, Bertrand James ACTIVE	Director	01 Jul 2004			April 1966	2, Rue Dumerill, 75013 Paris, FOREIGN, France
HOGG, Christopher Edward Sebastian ACTIVE	Director	15 Sep 2008		France	January 1969	228, Bld Raspail, 75014 Paris, France
LANGDELL, Janet Elizabeth RESIGNED	Secretary	17 Dec 2012	01 Nov 2020			The Granary, Great Holt, Old Lane, Dockenfield, Farnham, GU10 4HG, United Kingdom
WOLFRAM, Hugo RESIGNED	Secretary		17 Dec 2012			34 Park Town, Oxford, Oxfordshire, OX2 6SJ
BERRIDGE, Brian RESIGNED	Director		01 Apr 2010		May 1937	14 Orchard Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UF
BLAKE, Christopher Maurice Hallard RESIGNED	Director	01 Jun 2012	31 Mar 2020	United Kingdom	January 1961	32, Home Close, Kibworth Beauchamp, Leicester, LE8 0JT, United Kingdom
CRAMP, Steve Nigel RESIGNED	Director	01 Jul 2016	01 Apr 2021	United Kingdom	November 1962	22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom
DEVINE, Phillip Patrick RESIGNED	Director	01 Apr 2007	30 Apr 2013		May 1962	34 Harecroft Crescent, Sapcote, Leicestershire, LE9 4FX
HOGG, Hugh Adam RESIGNED	Director		03 Aug 2008		January 1937	16 Rue Stanislas, 75006 Paris, France
JAFFERALI, Mubina RESIGNED	Director	01 Apr 2007	22 Feb 2013	United Kingdom	January 1973	35 Hallowell Road, Northwood, Middlesex, HA6 1DT
KNOOP, Peter John RESIGNED	Director	01 Apr 1995	07 Jul 2000		September 1934	'T Slotje 12, 5741 Gg Beek & Donk, Gemeente Laarbeek, The Netherlands
KOLLIAS, Antonios RESIGNED	Director	01 Jul 2016	01 Apr 2025	United Kingdom	June 1965	22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom
LANGDELL, Janet Elizabeth RESIGNED	Director		01 Jul 2016	United Kingdom	July 1944	The Granary, Great Holt, Dockenfield, Farnham, GU10 4HO
MARRIOTT, Alan John RESIGNED	Director		31 Jul 1996	England	September 1953	Birchwood House 1 Kingsfield Road, Cosby, Leicester, Leicestershire, LE9 1SW
WOLFRAM, Hugo RESIGNED	Director		15 Sep 2015		January 1925	34 Park Town, Oxford, Oxfordshire, OX2 6SJ

BUGG, Sally Ann ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22, Daisy Road, Nottingham, NG3 6HH, United Kingdom

HOGG, Bertrand James ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Date of birth: April 1966
Address: 2, Rue Dumerill, 75013 Paris, FOREIGN, France

HOGG, Christopher Edward Sebastian ACTIVE
Role: Director
Appointed on: 15 Sep 2008
Country of Residence: France
Date of birth: January 1969
Address: 228, Bld Raspail, 75014 Paris, France

LANGDELL, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 01 Nov 2020
Address: The Granary, Great Holt, Old Lane, Dockenfield, Farnham, GU10 4HG, United Kingdom

WOLFRAM, Hugo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2012
Address: 34 Park Town, Oxford, Oxfordshire, OX2 6SJ

BERRIDGE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Date of birth: May 1937
Address: 14 Orchard Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UF

BLAKE, Christopher Maurice Hallard RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 32, Home Close, Kibworth Beauchamp, Leicester, LE8 0JT, United Kingdom

CRAMP, Steve Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom

DEVINE, Phillip Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Apr 2013
Date of birth: May 1962
Address: 34 Harecroft Crescent, Sapcote, Leicestershire, LE9 4FX

HOGG, Hugh Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2008
Date of birth: January 1937
Address: 16 Rue Stanislas, 75006 Paris, France

JAFFERALI, Mubina RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 35 Hallowell Road, Northwood, Middlesex, HA6 1DT

KNOOP, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 07 Jul 2000
Date of birth: September 1934
Address: 'T Slotje 12, 5741 Gg Beek & Donk, Gemeente Laarbeek, The Netherlands

KOLLIAS, Antonios RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 22, Ashville Way, Whetstone, Leicester, LE8 6NU, United Kingdom

LANGDELL, Janet Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1944
Address: The Granary, Great Holt, Dockenfield, Farnham, GU10 4HO

MARRIOTT, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: September 1953
Address: Birchwood House 1 Kingsfield Road, Cosby, Leicester, Leicestershire, LE9 1SW

WOLFRAM, Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2015
Date of birth: January 1925
Address: 34 Park Town, Oxford, Oxfordshire, OX2 6SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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