EYLURE LIMITED

Company summary

Company number: 02596039
Status: ACTIVE
Incorporated / age: 27 March 199135 years
Registered office: 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:27 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
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
Nature of business
Non-trading company
Previous company names
SPENCER ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMATO, Maegan ACTIVE	Director	15 Jun 2023		United States	January 1983	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
BEAUMONT, Veronica ACTIVE	Director	31 Dec 2022		England	April 1986	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
WAGNER, Matthew ACTIVE	Director	31 Dec 2022		United States	September 1970	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
MAKIN, Helen Mary RESIGNED	Secretary	11 Jul 1991	13 Aug 2008			5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD
URQUHART, Graham Kenneth RESIGNED	Secretary	13 Aug 2008	31 Jan 2013			61, Woodside Road, New Malden, Surrey, KT3 3AW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 1991	11 Jul 1991			72 New Bond Street, London, W1S 1RR
LENCZ, Aron RESIGNED	Director	31 Dec 2022	21 Apr 2023	United States	May 1980	1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
LYONS, Malcolm Stewart RESIGNED	Director	11 Jul 1991	02 Jul 2004	United Kingdom	July 1940	40 Chessington Avenue, London, N3 3DP
OWEN, John Frederick RESIGNED	Director	31 Dec 2018	31 Dec 2022	United States	February 1958	750, East Main Street, 10th Floor Suite 1000, Stamford Ct, 06902, United States
ROGERS, James (Jay) Eugene RESIGNED	Director	31 Aug 2017	31 Dec 2018	United States	July 1966	Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
ZUSSMAN, Simon RESIGNED	Director	02 Jul 2004	31 Aug 2017	England	May 1958	Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	27 Mar 1991	11 Jul 1991			72 New Bond Street, London, W1S 1RR

AMATO, Maegan ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United States
Date of birth: January 1983
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

BEAUMONT, Veronica ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1986
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

WAGNER, Matthew ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United States
Date of birth: September 1970
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

MAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 11 Jul 1991
Resigned on: 13 Aug 2008
Address: 5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2008
Resigned on: 31 Jan 2013
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1991
Resigned on: 11 Jul 1991
Address: 72 New Bond Street, London, W1S 1RR

LENCZ, Aron RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 21 Apr 2023
Country of Residence: United States
Date of birth: May 1980
Address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom

LYONS, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 40 Chessington Avenue, London, N3 3DP

OWEN, John Frederick RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: February 1958
Address: 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, 06902, United States

ROGERS, James (Jay) Eugene RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: July 1966
Address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

ZUSSMAN, Simon RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1958
Address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1991
Resigned on: 11 Jul 1991
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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