LUROT BRAND (2) LIMITED
Active - Accounts Filed
General Information
NAME
LUROT BRAND (2) LIMITED
COMPANY NUMBER
02035540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
09/07/1986
(38 years and 5 months old)
WEBSITE
www.lurotbrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2005
21/10/2019
LUROT BRAND LIMITED
View all previous names
LONDON
W2 2TH
Telephone: 02075909955
TPS: No
37-41 Sussex Place
London
W2 2TH
Telephone: 74791900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUROT BRAND (2) LIMITED | Active - Accounts Filed | View Report |
| LUROT BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | Mollie Jane Swallow (928786845) has left the board |
| 07/06/2024 | New Board Member Peggy Jacqueline Lurot (927167971) Appointed |
Credit Risk Overview
Want to learn more about LUROT BRAND (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUROT BRAND (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUROT BRAND (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/02/1992 - Present (32 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Feb 1944 (age: 80) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
21/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1990 - 01/03/1991 (2 months) Secretary: 31/12/1990 - 01/03/1991 (2 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUROT BRAND (2) LIMITED | Active - Accounts Filed | View Report |
| LUROT BRAND LIMITED | Active - Accounts Filed | View Report |
| THE LONDON MEWS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | Mollie Jane Swallow (928786845) has left the board |
| 07/06/2024 | New Board Member Peggy Jacqueline Lurot (927167971) Appointed |
| 08/03/2024 | Melissa Stevenson (919638736) has left the board |
| 08/03/2024 | Antoine Nicolas Henri Lurot (902835988) has left the board |
| 08/03/2024 | Melissa Mary Stevenson (926945493) has left the board |
| 08/03/2024 | New Company Secretary Julia Elspeth Ann Arwas (932019808) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/01/2023 | Marlon Lloyd Malcolm (926170253) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Mollie Jane Swallow (928786845) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Mollie Jane Swallow (928786845) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Melissa Mary Stevenson (926945493) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | James Daniel Robinson (926164699) has left the board |
| 19/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Marlon Lloyd Malcolm (926170253) Appointed |
| 22/08/2019 | New Board Member James Daniel Robinson (926164699) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/04/2015 | New Company Secretary Melissa Stevenson (919638736) Appointed |
| 06/04/2015 | Maurice Robert Patry (917865797) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 03/06/2013 | Antoine Nicolas Henri Lurot (917604063) has left the board |
| 03/06/2013 | New Company Secretary Maurice Robert Patry (917865797) Appointed |
| 26/02/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Company Secretary Antoine Nicolas Henri Lurot (917604063) Appointed |
| 18/02/2013 | Maurice Robert Louis Patry (905126816) has left the board |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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