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Home > England & Wales Companies > GEOFFREY LURIE SOLICITORS LIMITED
Company Information for

GEOFFREY LURIE SOLICITORS LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06752520
Private Limited Company
Liquidation

Company Overview

About Geoffrey Lurie Solicitors Ltd
GEOFFREY LURIE SOLICITORS LIMITED was founded on 2008-11-18 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Geoffrey Lurie Solicitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOFFREY LURIE SOLICITORS LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE1
 
Filing Information
Company Number 06752520
Company ID Number 06752520
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747232922  
Last Datalog update: 2024-01-08 11:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY LURIE SOLICITORS LIMITED
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Company Officers of GEOFFREY LURIE SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE LIPMAN
Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DANIEL JULIUS BURNETT
Director 2016-11-08 2018-02-20
GAIL SMITH
Director 2016-11-08 2017-03-17
GEOFFREY LURIE
Director 2009-01-07 2015-10-30
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2008-11-18 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE LIPMAN AMSAJO LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Appointment of a voluntary liquidator
2023-12-13Removal of liquidator by court order
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-10-01
2022-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-01
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-01
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-01
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2019-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-01
2019-03-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF
2018-10-19LIQ02Voluntary liquidation Statement of affairs
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-02
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL JULIUS BURNETT
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GAIL SMITH
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 399501
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MISS GAIL SMITH
2016-11-08AP01DIRECTOR APPOINTED MR JAMES DANIEL JULIUS BURNETT
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 399501
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 32 ST. MARYS PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 7PS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LURIE
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 399501
2015-01-05AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 399501
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-05-16RES01ADOPT ARTICLES 16/05/13
2013-04-29AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-01-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0118/11/12 FULL LIST
2012-04-13SH0128/03/12 STATEMENT OF CAPITAL GBP 294501
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 FULL LIST
2011-05-09SH0125/03/11 STATEMENT OF CAPITAL GBP 220001
2011-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-25RES01ADOPT ARTICLES 21/03/2011
2011-03-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 FULL LIST
2009-12-08AR0118/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LIPMAN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LURIE / 07/12/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-06225CURRSHO FROM 30/11/2009 TO 31/03/2009
2009-01-12288aDIRECTOR APPOINTED GEOFFREY LURIE
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GEOFFREY LURIE SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-10
Appointmen2018-10-10
Resolution2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against GEOFFREY LURIE SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 3,361
Creditors Due After One Year 2012-03-31 £ 238,025
Creditors Due Within One Year 2013-06-30 £ 178,458
Creditors Due Within One Year 2012-03-31 £ 230,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFFREY LURIE SOLICITORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 399,501
Current Assets 2013-06-30 £ 265,671
Current Assets 2012-03-31 £ 125,752
Debtors 2013-06-30 £ 191,264
Debtors 2012-03-31 £ 73,255
Fixed Assets 2013-06-30 £ 317,508
Fixed Assets 2012-03-31 £ 343,805
Secured Debts 2013-06-30 £ 28,051
Secured Debts 2012-03-31 £ 81,510
Shareholder Funds 2013-06-30 £ 400,858
Stocks Inventory 2013-06-30 £ 54,251
Stocks Inventory 2012-03-31 £ 46,751
Tangible Fixed Assets 2013-06-30 £ 2,508
Tangible Fixed Assets 2012-03-31 £ 3,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFFREY LURIE SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFFREY LURIE SOLICITORS LIMITED
Trademarks
We have not found any records of GEOFFREY LURIE SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOFFREY LURIE SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-09-09 GBP £4,801 SSD Legal Services 1

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEOFFREY LURIE SOLICITORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGEOFFREY LURIE SOLICITORS LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeAppointmen
Defending partyGEOFFREY LURIE SOLICITORS LIMITEDEvent Date2018-10-10
Name of Company: GEOFFREY LURIE SOLICITORS LIMITED Company Number: 06752520 Nature of Business: Solicitors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyGEOFFREY LURIE SOLICITORS LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFFREY LURIE SOLICITORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOFFREY LURIE SOLICITORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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