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Home > England & Wales Companies > LUR BERRI INTERNATIONAL LIMITED
Company Information for

LUR BERRI INTERNATIONAL LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
05301923
Private Limited Company
Active

Company Overview

About Lur Berri International Ltd
LUR BERRI INTERNATIONAL LIMITED was founded on 2004-12-01 and has its registered office in London. The organisation's status is listed as "Active". Lur Berri International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUR BERRI INTERNATIONAL LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Previous Names
LUR BERRI UK LIMITED10/04/2018
LABEYRIE FINE FOODS PLC07/12/2011
LABEYRIE FINE FOODS LIMITED17/06/2011
SIF PRIME FOODS LIMITED17/06/2011
RIBBONVALE LIMITED07/12/2004
Filing Information
Company Number 05301923
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUR BERRI INTERNATIONAL LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of LUR BERRI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2013-06-18
STEPHAN DAVID GAUDE
Director 2017-04-06
OLIVIER GEMIN
Director 2011-12-21
FREDERIC JEAN HIALE-GUILHAMOU
Director 2018-01-31
BERTRAND MASSEIN
Director 2017-02-13
SAUVEUR URRUTIAGUER
Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD SAUBUSSE
Director 2011-12-21 2018-01-09
BERNARD MINVIELLE
Director 2011-12-21 2017-04-06
FRANCK JEAN-MARIE ROBERT LABORDE
Director 2014-01-21 2016-12-01
BARTHELEMY AGUERRE
Director 2011-12-21 2014-01-21
DAVID CHRISTOPHER BONES
Company Secretary 2004-12-06 2013-06-18
KRISTINN ALBERTSSON
Director 2011-10-14 2011-12-21
WILLIAM DAVID GORDON RONALD
Director 2011-10-14 2011-12-21
BARTHELEMY AGUERRE
Director 2011-06-16 2011-10-14
OLIVIER GEMIN
Director 2011-06-16 2011-10-14
XAVIER GOVARE
Director 2011-06-16 2011-10-14
FRANCK LABORDE
Director 2011-06-16 2011-10-14
BERNARD MINVIELLE
Director 2011-06-16 2011-10-14
PHILIPPE PERRINEAU
Director 2011-06-16 2011-10-14
BERNARD SAUBUSSE
Director 2011-06-16 2011-10-14
JEAN-BERNARD TESTEMALE
Director 2011-06-16 2011-10-14
SAUVEUR URRUTIAGUER
Director 2011-06-16 2011-10-14
KRISTINN ALBERTSON
Director 2004-12-06 2011-06-16
OLE EINAR NORGAARD
Director 2004-12-06 2011-06-16
JAKOB OSKAR SIGURDSSON
Director 2004-12-06 2006-08-10
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2004-12-01 2004-12-06
MATTHEW ROBERT LAYTON
Director 2004-12-01 2004-12-06
DAVID JOHN PUDGE
Nominated Director 2004-12-01 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLEGATE SECRETARIES LIMITED HOUSING GATEWAY LIMITED Company Secretary 2017-04-28 CURRENT 2014-03-13 Active
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CASTLEGATE SECRETARIES LIMITED L CATTERTON UK ADVISORS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
CASTLEGATE SECRETARIES LIMITED KINMORY LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active
CASTLEGATE SECRETARIES LIMITED GIVENCHY COUTURE LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
CASTLEGATE SECRETARIES LIMITED TRANSALIS LIMITED Company Secretary 2014-06-26 CURRENT 2002-11-05 Active
CASTLEGATE SECRETARIES LIMITED ITX EXPATRIATE MANAGEMENT LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED DALET UK LIMITED Company Secretary 2014-04-06 CURRENT 2008-02-29 Active
CASTLEGATE SECRETARIES LIMITED LNG VALUE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS INTERNATIONAL SERVICES LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED NICHOLAS KIRKWOOD LIMITED Company Secretary 2013-11-22 CURRENT 2004-03-30 Active
CASTLEGATE SECRETARIES LIMITED CT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS HOLDINGS LIMITED Company Secretary 2013-07-31 CURRENT 2000-11-24 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
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CASTLEGATE SECRETARIES LIMITED LUDWIG REITER UK LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CASTLEGATE SECRETARIES LIMITED PRIMIUS LAB LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS INVESTMENTS US LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS UK FINANCE COMPANY LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED NUDE BRANDS LIMITED Company Secretary 2011-06-15 CURRENT 2005-03-07 Active
CASTLEGATE SECRETARIES LIMITED VRANKEN POMMERY UK LTD. Company Secretary 2011-04-05 CURRENT 1996-12-31 Active
CASTLEGATE SECRETARIES LIMITED JEAN ROUSSEAU LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
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CASTLEGATE SECRETARIES LIMITED MANSOU LTD Company Secretary 2010-07-22 CURRENT 2007-10-19 Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED L2D LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
CASTLEGATE SECRETARIES LIMITED TSUKI UK LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Liquidation
CASTLEGATE SECRETARIES LIMITED ACRELEC UK LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active
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CASTLEGATE SECRETARIES LIMITED BERLUTI UK LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
CASTLEGATE SECRETARIES LIMITED LAGUELLE LIMITED Company Secretary 2009-04-14 CURRENT 1997-02-25 Active
CASTLEGATE SECRETARIES LIMITED AXEL TECHNOLOGIES LTD. Company Secretary 2009-04-14 CURRENT 1999-01-27 Active
CASTLEGATE SECRETARIES LIMITED MAJE STORES LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY U.K. LIMITED Company Secretary 2008-12-30 CURRENT 1941-12-12 Active
CASTLEGATE SECRETARIES LIMITED CLERMA (G.B.) LIMITED Company Secretary 2008-09-01 CURRENT 1988-05-19 Active
CASTLEGATE SECRETARIES LIMITED HOOKEDGE LIMITED Company Secretary 2008-08-28 CURRENT 1997-05-08 Active
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CASTLEGATE SECRETARIES LIMITED J.M. WESTON UK LIMITED Company Secretary 2008-06-03 CURRENT 2004-03-15 Active
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CASTLEGATE SECRETARIES LIMITED LOOMIS UK LIMITED Company Secretary 2008-02-12 CURRENT 1996-05-17 Active
CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED NEW WALK TRUSTEES LIMITED Company Secretary 2008-01-07 CURRENT 2003-05-19 Dissolved 2014-07-22
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CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
CASTLEGATE SECRETARIES LIMITED QUANTEAM UK LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
CASTLEGATE SECRETARIES LIMITED ZVUK LIMITED Company Secretary 2007-02-16 CURRENT 2005-09-22 Active
CASTLEGATE SECRETARIES LIMITED ANEO UK LTD Company Secretary 2007-01-17 CURRENT 2006-01-24 Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED CODRA SOFTWARE LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Active
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CASTLEGATE SECRETARIES LIMITED DJENEL LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED CATTIER UK LIMITED Company Secretary 2004-05-27 CURRENT 1992-10-08 Active
CASTLEGATE SECRETARIES LIMITED PURCHASING VALUE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED BI-SAM LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED AURES TECHNOLOGIES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
CASTLEGATE SECRETARIES LIMITED NOUVELLES IMAGES LIMITED Company Secretary 2002-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
CASTLEGATE SECRETARIES LIMITED SAMUEL STRAPPING TRUSTEES LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LONGCHAMP (UK) LIMITED Company Secretary 2001-09-20 CURRENT 1999-08-25 Active
CASTLEGATE SECRETARIES LIMITED SOFIDIV UK LIMITED Company Secretary 2001-09-12 CURRENT 2000-12-22 Active
CASTLEGATE SECRETARIES LIMITED UNITED PACKAGING PUBLIC LIMITED COMPANY Company Secretary 2001-08-21 CURRENT 1957-07-09 Liquidation
CASTLEGATE SECRETARIES LIMITED MOUL-BIE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1989-01-30 Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
STEPHAN DAVID GAUDE DRAGONKNIGHT ADVISORS LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
STEPHAN DAVID GAUDE DRAGONKNIGHT ADVISORS (UK) LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-12TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN
2022-03-18CH01Director's details changed for Mr Stephan David Gaude on 2021-10-01
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-16AP01DIRECTOR APPOINTED MR ERIC NARBAIS-JAUREGUY
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-10RES15CHANGE OF COMPANY NAME 14/08/22
2018-04-10CERTNMCOMPANY NAME CHANGED LUR BERRI UK LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-10CERTNMCOMPANY NAME CHANGED LUR BERRI UK LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE
2018-02-22AP01DIRECTOR APPOINTED MR FREDERIC JEAN HIALE-GUILHAMOU
2018-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR STEPHAN DAVID GAUDE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE
2017-07-10AP01DIRECTOR APPOINTED MR BERTRAND MASSEIN
2017-02-20AAFULL ACCOUNTS MADE UP TO 25/06/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;EUR 88446111
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-14AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;EUR 88446111
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-20AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-12-30RES13Resolutions passed:<ul><li>Company business 16/06/2014</ul>
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 6Th Floor 77 Gracechurch Street London EC3V 0AS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;EUR 88446111
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR FRANCK JEAN-MARIE ROBERT LABORDE
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE
2014-02-07AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;EUR 88446111
2013-12-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA
2013-07-01AP04CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID BONES
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-28AR0101/12/12 FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR URRUTIAGUER / 01/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SAUBUSSE / 01/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MINVIELLE / 01/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEMIN / 01/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTHELEMY AGUERRE / 01/12/2012
2012-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-06AP01DIRECTOR APPOINTED BERNARD SAUBUSSE
2012-01-06AP01DIRECTOR APPOINTED BERNARD MINVIELLE
2012-01-06AP01DIRECTOR APPOINTED OLIVIER GEMIN
2012-01-06AP01DIRECTOR APPOINTED BARTHELEMY AGUERRE
2012-01-06AP01DIRECTOR APPOINTED SAUVEUR URRUTIAGUER
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSSON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-15AUDAUDITOR'S RESIGNATION
2011-12-09AR0101/12/11 FULL LIST
2011-12-07RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-12-07RES02REREG PLC TO PRI; RES02 PASS DATE:07/12/2011
2011-12-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-12-07CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2011-12-07RES15CHANGE OF NAME 16/11/2011
2011-12-07CERTNMCOMPANY NAME CHANGED LABEYRIE FINE FOODS PLC CERTIFICATE ISSUED ON 07/12/11
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-09AP01DIRECTOR APPOINTED KRISTINN ALBERTSSON
2011-11-09AP01DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD TESTEMALE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PERRINEAU
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GOVARE
2011-07-01AP01DIRECTOR APPOINTED PHILIPPE PERRINEAU
2011-07-01AP01DIRECTOR APPOINTED XAVIER GOVARE
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSON
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR OLE NORGAARD
2011-06-21AP01DIRECTOR APPOINTED OLIVIER GEMIN
2011-06-21AP01DIRECTOR APPOINTED FRANCK LABORDE
2011-06-21AP01DIRECTOR APPOINTED SAUVEUR URRUTIAGUER
2011-06-21AP01DIRECTOR APPOINTED BARTHELEMY AGUERRE
2011-06-21AP01DIRECTOR APPOINTED BERNARD SAUBUSSE
2011-06-21AP01DIRECTOR APPOINTED JEAN-BERNARD TESTEMALE
2011-06-21AP01DIRECTOR APPOINTED BERNARD MINVIELLE
2011-06-17AUDRAUDITORS' REPORT
2011-06-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-06-17BSBALANCE SHEET
2011-06-17RES02REREG PRI TO PLC; RES02 PASS DATE:17/06/2011
2011-06-17RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-06-17AUDSAUDITORS' STATEMENT
2011-06-17CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to LUR BERRI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUR BERRI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2007-05-31 Satisfied NATIXIS
CHARGE OVER SHARES 2005-07-01 Satisfied THE GOVEROR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE 2004-12-17 Satisfied KAUPTHING BANK HF, THE SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of LUR BERRI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUR BERRI INTERNATIONAL LIMITED
Trademarks
We have not found any records of LUR BERRI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUR BERRI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LUR BERRI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUR BERRI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUR BERRI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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