LUROT BRAND LIMITED

Active - Accounts Filed

General Information

NAME
LUROT BRAND LIMITED

COMPANY NUMBER
02682642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
30/01/1992 (32 years and 9 months old)

WEBSITE
www.lurotbrand.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/02/1992 21/10/2019
LUROT BRAND LETTINGS LIMITED
View all previous names

REGISTERED ADDRESS

37-41 SUSSEX PLACE
LONDON
W2 2TH

Telephone: 02075909955
TPS: No

TRADING ADDRESSES

37-41 Sussex Place
London
W2 2TH

Telephone: 74791999

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£73.7k

TOTAL LIABILITIES

£0

NET ASSETS

£73.7k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUROT BRAND (2) LIMITED	Active - Accounts Filed	View Report
LUROT BRAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Mollie Jane Swallow (928786845) has left the board
Date: 07/06/2024	Event: New Board Member Peggy Jacqueline Lurot (927167971) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUROT BRAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£73.7k

TOTAL LIABILITIES

£0

NET ASSETS

£73.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUROT BRAND (2) LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katalin Susanne Lurot Director: 01/01/1994 - Present (30 years and 10 months) Secretary: 10/02/1992 - Present (32 years and 9 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 2	View Report
Mollie Jane Swallow 29/09/2021 - Present (3 years and 1 months) Born in Mar 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julia Elspeth Ann Arwas 21/02/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peggy Jacqueline Lurot 05/06/2024 - Present (5 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 30/01/1992 - Present (32 years and 9 months) 30/01/1992 - Present (32 years and 9 months) 30/01/1992 - Present (32 years and 9 months) 30/01/1992 - Present (32 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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
Date: 22/09/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Mollie Jane Swallow (928786845) has left the board
Date: 07/06/2024	Event: New Board Member Peggy Jacqueline Lurot (927167971) Appointed
Date: 08/03/2024	Event: Melissa Stevenson (919638680) has left the board
Date: 08/03/2024	Event: Antoine Nicolas Henri Lurot (902835988) has left the board
Date: 08/03/2024	Event: Melissa Mary Stevenson (926945493) has left the board
Date: 08/03/2024	Event: New Company Secretary Julia Elspeth Ann Arwas (932019853) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 07/03/2023	Event: Marlon Lloyd Malcolm (926170253) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Mollie Jane Swallow (928786845) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Mollie Jane Swallow (928786847) Appointed
Date: 05/10/2021	Event: New Board Member Mollie Jane Swallow (928786845) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Mollie Jane Swallow (928786847) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Board Member Melissa Mary Stevenson (926945493) Appointed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: James Daniel Robinson (926164699) has left the board
Date: 19/09/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Marlon Lloyd Malcolm (926170253) Appointed
Date: 22/08/2019	Event: New Board Member James Daniel Robinson (926164699) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 06/04/2015	Event: Maurice Robert Patry (917865906) has left the board
Date: 06/04/2015	Event: New Company Secretary Melissa Stevenson (919638680) Appointed
Date: 08/02/2015	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 03/06/2013	Event: Antoine Nicolas Henri Lurot (917604169) has left the board
Date: 03/06/2013	Event: New Company Secretary Maurice Robert Patry (917865906) Appointed
Date: 26/02/2013	Event: New Confirmation Statement filed
Date: 25/02/2013	Event: New Company Secretary Antoine Nicolas Henri Lurot (917604169) Appointed
Date: 18/02/2013	Event: Maurice Robert Patry (913776442) has left the board
Date: 07/11/2012	Event: New Accounts filed
Date: 26/09/2012	Event: Maurice Robert Louis Patry has left the board

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LUROT BRAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73.7k

£0

£73.7k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73.7k

£0

£73.7k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™