Lurot Brand (2) Limited

General information

Name:

Lurot Brand (2) Ltd

Office Address:

37-41 Sussex Place London W2 2TH

Number: 02035540

Incorporation date: 1986-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lurot Brand (2) started conducting its operations in the year 1986 as a Private Limited Company under the ID 02035540. The business has been prospering for thirty eight years and the present status is active. The firm's office is registered in Paddington at 37-41 Sussex Place. Anyone can also locate the company by its area code, W2 2TH. This firm has been on the market under three names. The company's very first registered name, London Mews Company (the), was changed on 2005-07-08 to Lurot Brand. The current name, in use since 2019, is Lurot Brand (2) Limited. The firm's SIC and NACE codes are 68310 which means Real estate agencies. Lurot Brand (2) Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-31.

Peggy L. and Kati L. are listed as company's directors and have been expanding the company for nearly one year. To find professional help with legal documentation, this firm has been using the skills of Julia A. as a secretary for the last nearly one year.

  • Previous company's names
  • Lurot Brand (2) Limited 2019-10-21
  • Lurot Brand Limited 2005-07-08
  • London Mews Company Limited(the) 1986-07-09

Financial data based on annual reports

Company staff

Peggy L.

Role: Director

Appointed: 05 June 2024

Latest update: 29 June 2024

Julia A.

Role: Secretary

Appointed: 21 February 2024

Latest update: 29 June 2024

Kati L.

Role: Director

Appointed: 14 February 1992

Latest update: 29 June 2024

People with significant control

Katalin L. is the individual who has control over this firm, has substantial control or influence over the company.

Katalin L.
Notified on 5 April 2024
Nature of control:
substantial control or influence
Antoine L.
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
38
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