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LUROT BRAND LIMITED - 37-41 SUSSEX PLACE, LONDON, United Kingdom
Company Information
- Company registration number
- 02035540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-41 SUSSEX PLACE
- LONDON
- W2 2TH 37-41 SUSSEX PLACE, LONDON, W2 2TH UK
Management
- Managing Directors
- ANTOINE NICOLAS HENRI LUROT
- KATI SUSANNE LUROT
- Company secretaries
- MELISSA STEVENSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-07-09
- Age Of Company 1986-07-09 37 years
- SIC/NACE
- 68310 - Real estate agencies
Ownership
- Beneficial Owners
- Mr Antoine Lurot
Jurisdiction Particularities
- Previous Names
- LONDON MEWS COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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LUROT BRAND LIMITED Company Description
- LUROT BRAND LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02035540. Its current trading status is "live". It was registered 1986-07-09. It was previously called LONDON MEWS COMPANY LIMITED(THE). It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 37-41 Sussex Place .
Get LUROT BRAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lurot Brand Limited - 37-41 SUSSEX PLACE, LONDON, United Kingdom
- 1986-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUROT BRAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02035540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02035540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02035540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-02-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MRS MELISSA STEVENSON (2015-03-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY MAURICE PATRY (2015-03-31) - TM02
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31/12/14 FULL LIST (2015-01-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-07) - AA
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-07) - AA
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31/12/13 FULL LIST (2014-02-04) - AR01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MR ANTOINE NICOLAS HENRI LUROT (2013-02-21) - AP03
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31/12/12 FULL LIST (2013-02-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MAURICE PATRY (2013-02-14) - TM01
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SECRETARY APPOINTED MR MAURICE ROBERT PATRY (2013-05-30) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-23) - AA
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APPOINTMENT TERMINATED, SECRETARY ANTOINE LUROT (2013-05-30) - TM02
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-11-02) - AA
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APPOINTMENT TERMINATED, SECRETARY MAURICE PATRY (2012-09-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR OLIVER LUROT (2012-05-11) - TM01
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31/12/11 FULL LIST (2012-02-01) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-15) - AA
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REMOVAL OF 31/12/09 ACCOUNTS (2011-03-25) - OC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2011-03-25) - AA
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31/12/10 FULL LIST (2011-02-02) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE NICOLAS HENRI LUROT / 01/12/2009 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROBERT LOUIS PATRY / 01/12/2009 (2010-01-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE ROBERT LOUIS PATRY / 01/12/2009 (2010-01-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL JACQUES LUROT / 01/12/2009 (2010-01-07) - CH01
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31/12/09 FULL LIST (2010-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATI SUSANNE LUROT / 01/12/2009 (2010-01-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-27) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-02) - AA
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CAPITALS NOT ROLLED UP (2008-03-19) - 169
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-31) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-14) - AA
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NEW DIRECTOR APPOINTED (2007-04-03) - 288a
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DIRECTOR RESIGNED (2007-02-20) - 288b
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-20) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-27) - 363s
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NEW SECRETARY APPOINTED (2006-10-12) - 288a
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SECRETARY RESIGNED (2006-10-12) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-02) - AA
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COMPANY NAME CHANGED (2005-07-08) - CERTNM
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-29) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-18) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-28) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-07) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-17) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-04) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-29) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-21) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-10) - AA
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NC INC ALREADY ADJUSTED 25/09/99 (2000-03-24) - ORES04
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NEW DIRECTOR APPOINTED (2000-03-24) - 288a
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NC INC ALREADY ADJUSTED (2000-03-24) - 123
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RE:CAP £998 25/09/99 (2000-03-24) - ORES14
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AD 25/09/99--------- (2000-03-14) - 88(2)R
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-03-06) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-07) - AA
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-26) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-25) - 395
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-03-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-23) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-31) - 395
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-06) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-05) - AA
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AUDITOR'S RESIGNATION (1996-06-03) - AUD
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-22) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA
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DIRECTOR RESIGNED (1995-06-16) - 288
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM: (1995-06-16) - 287
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-02-20) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-02-14) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-02-14) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-05) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-14) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-04) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-04) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-04) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-28) - AA
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-01-30) - 288
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-01) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-02-15) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1992-06-25) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-06-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/01/92 (1992-06-25) - SRES03
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-05-26) - 225(1)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-17) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-04-17) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-17) - 363
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-06-30) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-29) - 363
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keyboard_arrow_right 1988
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EXEMPTION FROM APPOINTING AUDITORS 300688 (1988-10-20) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1988-10-20) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-21) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-07-15) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-05) - 288
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CERTIFICATE OF INCORPORATION (1986-07-09) - CERTINC
