Lur Berri International Limited

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Lur Berri International Limited

05301923Private Limited With Share Capital

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA
Incorporated

01/12/2004

Company Age

21 years

Directors

3

Employees

1

SIC Code

10200

Risk

low risk

Company Overview

Registration, classification & business activity

Lur Berri International Limited (05301923) is a private limited with share capital incorporated on 01/12/2004 (21 years old) and registered in london, EC3A7BA. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 01/12/2004
EC3A7BA
1 employees

Financial Overview

Total Assets

£151.67M

Liabilities

£3.65M

Net Assets

£148.02M

Est. Turnover

£75.14M

AI Estimated
Unreported
Cash

£206.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Resolution
Category:Resolution
Date:10-04-2018
Change Of Name Notice
Category:Change Of Name
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Legacy
Category:Mortgage
Date:04-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Auditors Resignation Company
Category:Auditors
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2011
Change Of Name Notice
Category:Change Of Name
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date23/08/2025
Latest Accounts30/06/2024

Trading Addresses

Fairfield House, Fairfield Road, Warminster, Wiltshire, BA129DA
C/O Browne Jacobson Llp, 6 Bevis Marks, London, Ec3A 7Ba, EC3A7BARegistered

Contact

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA