LUROT BRAND LETTINGS LIMITED

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Company number 02682642
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 37-41 SUSSEX PLACE, LONDON, W2 2TH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LUROT BRAND LETTINGS LIMITED are www.lurotbrandlettings.co.uk, and www.lurot-brand-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lurot Brand Lettings Limited is a Private Limited Company. The company registration number is 02682642. Lurot Brand Lettings Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Lurot Brand Lettings Limited is 37 41 Sussex Place London W2 2th. . STEVENSON, Melissa is a Secretary of the company. LUROT, Antoine Nicolas Henri is a Director of the company. LUROT, Kati Susanne is a Director of the company. Secretary LUROT, Antoine Nicolas Henri has been resigned. Secretary LUROT, Kati Susanne has been resigned. Secretary PATRY, Maurice Robert has been resigned. Secretary PATRY, Maurice Robert Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUROT, Oliver Paul Jacques has been resigned. Director PATRY, Maurice Robert has been resigned. Director SALMON, Aluary Nicholas has been resigned. Director SALMON, Alvary Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STEVENSON, Melissa
Appointed Date: 31 March 2015
Director
LUROT, Antoine Nicolas Henri
Appointed Date: 10 February 1992
85 years old
Director
LUROT, Kati Susanne
Appointed Date: 01 January 1994
81 years old

Resigned Directors

Secretary
LUROT, Antoine Nicolas Henri
Resigned: 20 May 2013
Appointed Date: 18 September 2012
Secretary
LUROT, Kati Susanne
Resigned: 01 October 2006
Appointed Date: 10 February 1992
Secretary
PATRY, Maurice Robert
Resigned: 31 March 2015
Appointed Date: 20 May 2013
Secretary
PATRY, Maurice Robert Louis
Resigned: 18 September 2012
Appointed Date: 01 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 30 January 1992
Director
LUROT, Oliver Paul Jacques
Resigned: 21 March 2012
Appointed Date: 08 April 2009
50 years old
Director
PATRY, Maurice Robert
Resigned: 18 September 2012
Appointed Date: 08 April 2009
77 years old
Director
SALMON, Aluary Nicholas
Resigned: 31 March 1995
Appointed Date: 01 January 1994
31 years old
Director
SALMON, Alvary Nicholas
Resigned: 31 January 2007
Appointed Date: 01 January 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Antoine Lurot
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

LUROT BRAND LETTINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
07 Sep 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Termination of appointment of Maurice Robert Patry as a secretary on 31 March 2015
...
... and 71 more events
18 Feb 1992
Company name changed steadydirect LIMITED\certificate issued on 18/02/92
18 Feb 1992
Director resigned;new director appointed
18 Feb 1992
Secretary resigned;new secretary appointed
18 Feb 1992
Registered office changed on 18/02/92 from: 2 baches street london N1 6UB
30 Jan 1992
Incorporation

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