Active
Company Information for LUR BERRI INTERNATIONAL LIMITED
C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
05301923
Private Limited Company
Active |
Company Name | ||||||||||
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LUR BERRI INTERNATIONAL LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC3V | ||||||||||
Previous Names | ||||||||||
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Company Number | 05301923 | |
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Company ID Number | 05301923 | |
Date formed | 2004-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 02:59:05 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
||
STEPHAN DAVID GAUDE |
||
OLIVIER GEMIN |
||
FREDERIC JEAN HIALE-GUILHAMOU |
||
BERTRAND MASSEIN |
||
SAUVEUR URRUTIAGUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD SAUBUSSE |
Director | ||
BERNARD MINVIELLE |
Director | ||
FRANCK JEAN-MARIE ROBERT LABORDE |
Director | ||
BARTHELEMY AGUERRE |
Director | ||
DAVID CHRISTOPHER BONES |
Company Secretary | ||
KRISTINN ALBERTSSON |
Director | ||
WILLIAM DAVID GORDON RONALD |
Director | ||
BARTHELEMY AGUERRE |
Director | ||
OLIVIER GEMIN |
Director | ||
XAVIER GOVARE |
Director | ||
FRANCK LABORDE |
Director | ||
BERNARD MINVIELLE |
Director | ||
PHILIPPE PERRINEAU |
Director | ||
BERNARD SAUBUSSE |
Director | ||
JEAN-BERNARD TESTEMALE |
Director | ||
SAUVEUR URRUTIAGUER |
Director | ||
KRISTINN ALBERTSON |
Director | ||
OLE EINAR NORGAARD |
Director | ||
JAKOB OSKAR SIGURDSSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM02 | Termination of appointment of Castlegate Secretaries Limited on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN | |
CH01 | Director's details changed for Mr Stephan David Gaude on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ERIC NARBAIS-JAUREGUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/08/22 | |
CERTNM | COMPANY NAME CHANGED LUR BERRI UK LIMITED CERTIFICATE ISSUED ON 10/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LUR BERRI UK LIMITED CERTIFICATE ISSUED ON 10/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE | |
AP01 | DIRECTOR APPOINTED MR FREDERIC JEAN HIALE-GUILHAMOU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHAN DAVID GAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE | |
AP01 | DIRECTOR APPOINTED MR BERTRAND MASSEIN | |
AA | FULL ACCOUNTS MADE UP TO 25/06/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;EUR 88446111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;EUR 88446111 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
RES13 | Resolutions passed:<ul><li>Company business 16/06/2014</ul> | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM 6Th Floor 77 Gracechurch Street London EC3V 0AS | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;EUR 88446111 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCK JEAN-MARIE ROBERT LABORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;EUR 88446111 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA | |
AP04 | CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR URRUTIAGUER / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SAUBUSSE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MINVIELLE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEMIN / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHELEMY AGUERRE / 01/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED BERNARD SAUBUSSE | |
AP01 | DIRECTOR APPOINTED BERNARD MINVIELLE | |
AP01 | DIRECTOR APPOINTED OLIVIER GEMIN | |
AP01 | DIRECTOR APPOINTED BARTHELEMY AGUERRE | |
AP01 | DIRECTOR APPOINTED SAUVEUR URRUTIAGUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/11 FULL LIST | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2011 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES15 | CHANGE OF NAME 16/11/2011 | |
CERTNM | COMPANY NAME CHANGED LABEYRIE FINE FOODS PLC CERTIFICATE ISSUED ON 07/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KRISTINN ALBERTSSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD TESTEMALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PERRINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GOVARE | |
AP01 | DIRECTOR APPOINTED PHILIPPE PERRINEAU | |
AP01 | DIRECTOR APPOINTED XAVIER GOVARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE NORGAARD | |
AP01 | DIRECTOR APPOINTED OLIVIER GEMIN | |
AP01 | DIRECTOR APPOINTED FRANCK LABORDE | |
AP01 | DIRECTOR APPOINTED SAUVEUR URRUTIAGUER | |
AP01 | DIRECTOR APPOINTED BARTHELEMY AGUERRE | |
AP01 | DIRECTOR APPOINTED BERNARD SAUBUSSE | |
AP01 | DIRECTOR APPOINTED JEAN-BERNARD TESTEMALE | |
AP01 | DIRECTOR APPOINTED BERNARD MINVIELLE | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:17/06/2011 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | NATIXIS | |
CHARGE OVER SHARES | Satisfied | THE GOVEROR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | KAUPTHING BANK HF, THE SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as LUR BERRI INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |