Lurot Brand (2) Limited

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Lurot Brand (2) Limited

02035540Private Limited With Share Capital

37-41 Sussex Place, London, W22TH
Incorporated

09/07/1986

Company Age

39 years

Directors

3

Employees

12

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Lurot Brand (2) Limited (02035540) is a private limited with share capital incorporated on 09/07/1986 (39 years old) and registered in london, W22TH. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 09/07/1986
W22TH
12 employees

Financial Overview

Total Assets

£276.2K

Liabilities

£239.8K

Net Assets

£36.4K

Est. Turnover

£265.6K

AI Estimated
Unreported
Cash

£84.0K

Key Metrics

12

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Capital Cancellation Shares
Category:Capital
Date:27-02-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Legacy
Category:Miscellaneous
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Capital Cancellation Shares
Category:Capital
Date:17-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:28-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Resolution
Category:Resolution
Date:21-10-2019
Change Of Name Notice
Category:Change Of Name
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Court Order
Category:Miscellaneous
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Legacy
Category:Miscellaneous
Date:28-09-2010
Legacy
Category:Miscellaneous
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:11-02-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

37-41 Sussex Place, London, W22THRegistered

Contact

02075909955
info@lurotbrand.co.uk
lurotbrand.co.uk
37-41 Sussex Place, London, W22TH