JURANCON LTD
Active
•12071365
Address
Payton House Packwood Court, Guild Street, Stratford-upon-avon CV37 6RP
Activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
Incorporation
26 June 2019
Officers
Legal information
JURANCON LTD
Company number
12071365
Company type
Private limited company
Legal situation
active
Activity
JURANCON LTD
SIC Code
10710•Manufacture of bread; manufacture of fresh pastry goods and cakes
Fields of activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
Officers
JURANCON LTD
2 officers
Role: Director
Appointed on: 26 June 2019
Nationality: British
Date of birth: 08/1982
Address: Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP
Former officers
Role: Director
Appointed on: 26 June 2019
Until: 9 January 2024
Nationality: British
Date of birth: 06/1952
Address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon CV37 7GZ
Ultimate beneficial owners
JURANCON LTD
1 ultimate beneficial owner
Philip Lees
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP
Filing history
JURANCON LTD
26 documents
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
16 December 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
2 December 2025
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
17 July 2025
Change of details for Philip Anthony Lees as a person with significant control on 26 June 2025
Change of details for Philip Anthony Lees as a person with significant control on 26 June 2025
17 July 2025
Director's details changed for Philip Anthony Lees on 17 March 2025
Director's details changed for Philip Anthony Lees on 17 March 2025
17 March 2025
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 17 March 2025
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 17 March 2025
17 March 2025
Confirmation statement made on 25 June 2024 with updates
Confirmation statement made on 25 June 2024 with updates
9 July 2024
Change of details for Philip Anthony Lees as a person with significant control on 13 July 2023
Change of details for Philip Anthony Lees as a person with significant control on 13 July 2023
22 April 2024
Cessation of Kevin Peter Lees as a person with significant control on 13 July 2023
Cessation of Kevin Peter Lees as a person with significant control on 13 July 2023
19 April 2024
Termination of appointment of Kevin Peter Lees as a director on 9 January 2024
Termination of appointment of Kevin Peter Lees as a director on 9 January 2024
12 January 2024
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Annual accounts
JURANCON LTD
6 documents
Financial statements 2024
15 December 2025
Financial statements 2023
30 September 2024
Financial statements 2023
31 December 2023
Financial statements 2022
31 August 2023
Financial statements 2021
31 August 2022
Financial statements 2020
25 March 2021
Contact information
JURANCON LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Payton House Packwood Court, Guild Street, Stratford-upon-avon CV37 6RP