LUROT BRAND LIMITED
LONDON MEWS COMPANY LIMITED(THE)

Hellopages » Greater London » Westminster » W2 2TH
Company number 02035540
Status Active
Incorporation Date 9 July 1986
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 one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 850 . The most likely internet sites of LUROT BRAND LIMITED are www.lurotbrand.co.uk, and www.lurot-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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 Limited is a Private Limited Company. The company registration number is 02035540. Lurot Brand Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Lurot Brand 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 EDWARDS, Avril Sara has been resigned. 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. Director EDWARDS, Avril Sara has been resigned. Director LUROT, Oliver Paul Jacques has been resigned. Director PATRY, Maurice Robert Louis has been resigned. Director SALMON, Alvary Nicholas has been resigned. Director SALMON, Alvary Nicholas 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

85 years old
Director
LUROT, Kati Susanne
Appointed Date: 14 February 1992
82 years old

Resigned Directors

Secretary
EDWARDS, Avril Sara
Resigned: 01 March 1991
Secretary
LUROT, Antoine Nicolas Henri
Resigned: 20 May 2013
Appointed Date: 18 September 2012
Secretary
LUROT, Kati Susanne
Resigned: 01 September 2006
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 September 2006
Director
EDWARDS, Avril Sara
Resigned: 01 March 1991
64 years old
Director
LUROT, Oliver Paul Jacques
Resigned: 21 March 2012
Appointed Date: 22 March 2007
50 years old
Director
PATRY, Maurice Robert Louis
Resigned: 18 September 2012
Appointed Date: 01 August 2005
77 years old
Director
SALMON, Alvary Nicholas
Resigned: 31 January 2007
Appointed Date: 01 March 2000
72 years old
Director
SALMON, Alvary Nicholas
Resigned: 31 March 1995
Appointed Date: 01 January 1994
72 years old

Persons With Significant Control

Mr Antoine Lurot
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUROT BRAND LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 850
07 Sep 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Appointment of Mrs Melissa Stevenson as a secretary on 31 March 2015
...
... and 91 more events
20 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988
Return made up to 31/12/87; full list of members
05 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Certificate of Incorporation

LUROT BRAND LIMITED Charges

24 April 1998
Legal charge
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Financial & General Bank PLC
Description: Garage adjoining sussex cottage,sussex mews east; book…
16 May 1997
Mortgage
Delivered: 31 May 1997
Status: Outstanding
Persons entitled: Financial & General Bank PLC
Description: Garages k/a 8 and 9 hyde park square mews london W2…
30 March 1992
Debenture
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Financial & General Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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