• UK

  • LUROT BRAND LIMITED - 37-41 SUSSEX PLACE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02035540
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
37-41 SUSSEX PLACE
LONDON
W2 2TH
37-41 SUSSEX PLACE, LONDON, W2 2TH UK

Management

Geschäftsführung
ANTOINE NICOLAS HENRI LUROT
KATI SUSANNE LUROT
Prokuristen
MELISSA STEVENSON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
09.07.1986
Alter der Firma
1986-07-09 37 Jahre
SIC/NACE
68310 - Real estate agencies

Eigentumsverhältnisse

Beneficial Owners
Mr Antoine Lurot

Landes-Besonderheiten

Ehemalige Namen
LONDON MEWS COMPANY LIMITED(THE)
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-31

LUROT BRAND LIMITED Firmenbeschreibung

LUROT BRAND LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02035540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1986 registriert. LUROT BRAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON MEWS COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310 - Real estate agencies" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 37-41 Sussex Place erreicht werden.
Mehr Information

Jetzt sichern LUROT BRAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lurot Brand Limited - 37-41 SUSSEX PLACE, LONDON, Grossbritannien

1986-07-09 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUROT BRAND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01

    In den Warenkorb
     

  • 31/12/15 FULL LIST (2016-02-19) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-13) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS MELISSA STEVENSON (2015-03-31) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MAURICE PATRY (2015-03-31) - TM02

    In den Warenkorb
     

  • 31/12/14 FULL LIST (2015-01-20) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-07) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-07) - AA

    In den Warenkorb
     

  • 31/12/13 FULL LIST (2014-02-04) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ANTOINE NICOLAS HENRI LUROT (2013-02-21) - AP03

    In den Warenkorb
     

  • 31/12/12 FULL LIST (2013-02-21) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MAURICE PATRY (2013-02-14) - TM01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR MAURICE ROBERT PATRY (2013-05-30) - AP03

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-23) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANTOINE LUROT (2013-05-30) - TM02

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-11-02) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MAURICE PATRY (2012-09-24) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR OLIVER LUROT (2012-05-11) - TM01

    In den Warenkorb
     

  • 31/12/11 FULL LIST (2012-02-01) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-15) - AA

    In den Warenkorb
     

  • REMOVAL OF 31/12/09 ACCOUNTS (2011-03-25) - OC

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2011-03-25) - AA

    In den Warenkorb
     

  • 31/12/10 FULL LIST (2011-02-02) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE NICOLAS HENRI LUROT / 01/12/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROBERT LOUIS PATRY / 01/12/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE ROBERT LOUIS PATRY / 01/12/2009 (2010-01-07) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL JACQUES LUROT / 01/12/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • 31/12/09 FULL LIST (2010-01-07) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS KATI SUSANNE LUROT / 01/12/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-27) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-02) - AA

    In den Warenkorb
     

  • CAPITALS NOT ROLLED UP (2008-03-19) - 169

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-31) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-14) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-04-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-02-20) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-27) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-10-12) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-10-12) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-12-21) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-02) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2005-07-08) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-29) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-28) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-07) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-04) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-10) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 25/09/99 (2000-03-24) - ORES04

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-03-24) - 288a

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2000-03-24) - 123

    In den Warenkorb
     

  • RE:CAP £998 25/09/99 (2000-03-24) - ORES14

  • AD 25/09/99--------- (2000-03-14) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-03-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-26) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-25) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-03-04) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-23) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-14) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-31) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-05) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1996-06-03) - AUD

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-06-16) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/06/95 FROM: (1995-06-16) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-02-20) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-02-14) - 288

  • SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-02-14) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-05) - AA

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-04) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-04) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-04) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-28) - AA

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-01-30) - 288

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-15) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1992-04-01) - 395

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-02-15) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1992-06-25) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-06-25) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 31/01/92 (1992-06-25) - SRES03

    In den Warenkorb
     

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-05-26) - 225(1)

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-17) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-04-17) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-17) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-06-30) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-29) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 300688 (1988-10-20) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1988-10-20) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-21) - 288

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-07-15) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-05) - 288

  • CERTIFICATE OF INCORPORATION (1986-07-09) - CERTINC

    In den Warenkorb
     

expand_less