Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Lurot Brand Limited
- Incorporated
- 30 January 1992 (34 years)
- Previously known as
- Lurot Brand Lettings Limited (until 21 October 2019)Steadydirect Limited (until 18 February 1992)
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 1 January 1994
English
Born February 1944 (82)
Officer history (16 former)
5 June 2024
4 June 2024
21 February 2024
Appointed Arwas, Julia Elspeth Ann as Secretary
21 February 2024
Resigned Stevenson, Melissa as Secretary
21 February 2024
18 December 2023
2 March 2023
29 September 2021
27 April 2020
20 December 2019
15 August 2019
15 August 2019
31 March 2015
Appointed Stevenson, Melissa as Secretary
31 March 2015
Resigned Patry, Maurice Robert as Secretary
20 May 2013
Resigned Lurot, Antoine Nicolas Henri as Secretary
20 May 2013
Appointed Patry, Maurice Robert as Secretary
18 September 2012
Resigned Patry, Maurice Robert as Director
18 September 2012
18 September 2012
Appointed Lurot, Antoine Nicolas Henri as Secretary
21 March 2012
8 April 2009
8 April 2009
Appointed Patry, Maurice Robert as Director
31 January 2007
1 October 2006
1 October 2006
1 January 2001
31 March 1995
Resigned Salmon, Aluary Nicholas as Director
1 January 1994
Appointed Salmon, Aluary Nicholas as Director
1 January 1994
10 February 1992
10 February 1992
10 February 1992
10 February 1992
30 January 1992
30 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1975 (51)
Former controllers (2)
14 September 2025
Ceased Oliver Paul Jacques Lurot — Has significant influence or control
18 December 2023
Ceased Antoine Lurot — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £248 | £248 | £248 | £248 | £248 | £494 | |
| Current Assets | £104,010 | ||||||
| Debtors | £73,426 | £73,426 | £73,426 | £73,426 | £73,426 | £104,010 | |
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | £30,830 | |||||
| Net Current Assets | £73,426 | £73,426 | £73,426 | £73,426 | £73,426 | £73,180 | |
| Shareholder Funds | £73,674 | £73,674 | £73,674 | £73,674 | £73,674 | £73,674 |
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 | ||
| 4 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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