Lurot Brand Limited in London

Lurot Brand Limited

Founded in 1992, Lurot Brand, classified under reg no. 02682642 is an active company. Currently registered at 37-41 Sussex Place W2 2TH, the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 21st Oct 2019 Lurot Brand Limited is no longer carrying the name Lurot Brand Lettings.

At present there are 2 directors in the the firm, namely Mollie S. and Kati L.. In addition one secretary - Julia A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lurot Brand Limited Address / Contact

Office Address	37-41 Sussex Place
Office Address2	London
Town
Post code	W2 2TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02682642
Date of Incorporation	Thu, 30th Jan 1992
Industry	Real estate agencies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Julia A.

Position: Secretary

Appointed: 21 February 2024

Mollie S.

Position: Director

Appointed: 29 September 2021

Kati L.

Position: Director

Appointed: 01 January 1994

Melissa S.

Position: Director

Appointed: 27 April 2020

Resigned: 21 February 2024

James R.

Position: Director

Appointed: 15 August 2019

Resigned: 20 December 2019

Marlon L.

Position: Director

Appointed: 15 August 2019

Resigned: 02 March 2023

Melissa S.

Position: Secretary

Appointed: 31 March 2015

Resigned: 21 February 2024

Maurice P.

Position: Secretary

Appointed: 20 May 2013

Resigned: 31 March 2015

Antoine L.

Position: Secretary

Appointed: 18 September 2012

Resigned: 20 May 2013

Oliver L.

Position: Director

Appointed: 08 April 2009

Resigned: 21 March 2012

Maurice P.

Position: Director

Appointed: 08 April 2009

Resigned: 18 September 2012

Maurice P.

Position: Secretary

Appointed: 01 October 2006

Resigned: 18 September 2012

Alvary S.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2007

Aluary S.

Position: Director

Appointed: 01 January 1994

Resigned: 31 March 1995

Kati L.

Position: Secretary

Appointed: 10 February 1992

Resigned: 01 October 2006

Antoine L.

Position: Director

Appointed: 10 February 1992

Resigned: 18 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1992

Resigned: 10 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 1992

Resigned: 10 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Antoine L. This PSC has significiant influence or control over this company,.

Antoine L.

Notified on	6 April 2016
Ceased on	18 December 2023
Nature of control:	significiant influence or control

Company previous names

Lurot Brand Lettings	October 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 464	12 287	234 558	173 552
Current Assets	87 565	54 514	266 215	211 429	104 010
Debtors	82 101	42 227	31 657	37 877	104 010	73 426	73 426	73 426
Other Debtors	22 964	-31	1 296	1 845	90 213	73 426	73 426	73 426
Property Plant Equipment	786	506	351	637	494	248	248

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 301	11 960	12 115	12 245	12 296	12 296	12 296
Average Number Employees During Period		7	7	6	6
Creditors	109 055	24 600	235 463	147 352	30 830
Disposals Decrease In Depreciation Impairment Property Plant Equipment		599
Disposals Property Plant Equipment		621
Increase From Depreciation Charge For Year Property Plant Equipment		258	155	130	221
Net Current Assets Liabilities	-21 490	29 914	30 752	64 077	73 180	73 426	73 426	73 426
Other Creditors	105 755	14 611	231 189	97 797
Other Taxation Social Security Payable	2 386	9 927	4 056	49 191
Property Plant Equipment Gross Cost	13 087	12 466	12 466	12 882	12 960	12 544	12 544
Total Additions Including From Business Combinations Property Plant Equipment				416	78
Total Assets Less Current Liabilities	-20 704	30 420	31 103	64 714	73 674	73 674	73 674	73 674
Trade Creditors Trade Payables	914	62	218	364
Trade Debtors Trade Receivables	59 137	42 258	30 361	36 032	13 797
Bank Borrowings Overdrafts					30 830
Bank Overdrafts					30 830

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 2.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Jan 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Jan 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Jan 2004	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Sep 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Sep 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Mar 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Mar 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Mar 1998 with complete member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Mar 1998 with complete member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Mar 1995 with complete member list filed on: 15th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Mar 1995 with complete member list filed on: 15th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 5th, September 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 5th, September 1994	accounts	Free Download
363s	Annual return drawn up to Mon, 14th Feb 1994 with complete member list filed on: 14th, February 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 14th Feb 1994 with complete member list filed on: 14th, February 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, October 1993	accounts	Free Download
363s	Annual return drawn up to Fri, 5th Mar 1993 with complete member list filed on: 5th, March 1993	annual return
363s	Annual return drawn up to Fri, 5th Mar 1993 with complete member list filed on: 5th, March 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 5th Mar 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, May 1992	accounts