Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lurot Brand (2) Limited
- Incorporated
- 9 July 1986 (40 years)
- Previously known as
- Lurot Brand Limited (until 21 October 2019)London Mews Company Limited(the) (until 8 July 2005)
- Industry
- Real estate agencies (68310)
- Owned by
- Oliver Paul Jacques Lurot
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37-41 Sussex PlaceLondonW2 2TH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
French
Born June 1973 (53)
Arwas, Julia Elspeth Ann
Secretary · Appointed 21 February 2024
Director · Appointed 14 February 1992
English
Born February 1944 (82)
Officer history (16 former)
5 June 2024
5 June 2024
21 February 2024
Resigned Stevenson, Melissa as Secretary
21 February 2024
Appointed Arwas, Julia Elspeth Ann as Secretary
21 February 2024
18 December 2023
24 January 2023
29 September 2021
27 April 2020
20 December 2019
15 August 2019
15 August 2019
31 March 2015
Resigned Patry, Maurice Robert as Secretary
31 March 2015
Appointed Stevenson, Melissa as Secretary
20 May 2013
Resigned Lurot, Antoine Nicolas Henri as Secretary
20 May 2013
Appointed Patry, Maurice Robert as Secretary
18 September 2012
Appointed Lurot, Antoine Nicolas Henri as Secretary
18 September 2012
18 September 2012
21 March 2012
22 March 2007
31 January 2007
1 September 2006
1 September 2006
1 August 2005
1 March 2000
31 March 1995
1 January 1994
14 February 1992
1 March 1991
Resigned Edwards, Avril Sara as Secretary
1 March 1991
Resigned Edwards, Avril Sara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1975 (51)
Holdings 1
Companies where Lurot Brand (2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 September 2025
18 December 2023
Ceased Antoine Lurot — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £71,961
- Cash
- £204,551
- Employees
- 11
- Debt Ratio
- 78%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,292 | £36,620 | £106,420 | £118,924 | £117,991 | £97,717 | |
| Current Assets | £296,442 | £239,581 | £138,863 | £647,255 | £522,720 | £135,073 | |
| Debtors | £91,891 | £155,610 | £96,250 | £229,981 | £89,092 | £110,412 | |
| Cash | £204,551 | £83,971 | £42,613 | £417,274 | £433,628 | £24,661 | |
| Creditors (< 1 year) | £177,274 | £162,100 | £64,864 | £197,415 | £188,702 | £66,934 | |
| Creditors (> 1 year) | £73,426 | £77,590 | £87,728 | £107,264 | £123,426 | £73,047 | |
| Net Current Assets | £119,168 | £77,481 | £73,999 | £449,840 | £334,018 | £68,139 | |
| Net Assets | £71,961 | £36,438 | £92,618 | £461,427 | £326,674 | £92,809 | |
| Shareholder Funds | £71,961 | £36,438 | £92,618 | £461,427 | £326,674 | £92,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 |
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