Lur Berri International Limited

Active05301923 Private limited company
Incorporated
1 December 2004 (21 years)
Previously known as
Lur Berri UK Limited (until 10 April 2018)
Labeyrie Fine Foods PLC (until 7 December 2011)
Labeyrie Fine Foods Limited (until 17 June 2011)
Earlier: Sif Prime Foods Limited, Ribbonvale Limited
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Christophe Nicolas Cottin
Eric Pierre Narbais-Jaureguy
Frederik Jean Hiale-Guilhamou
Accounts type
Full
Region
Greater London
Address
C/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cottin, Christophe Nicolas
Director · Appointed 3 December 2025
French
Born June 1982 (44)
Narbais-Jaureguy, Eric Pierre
Director · Appointed 3 January 2020
French
Born April 1971 (55)
Hiale-Guilhamou, Frederik Jean
Director · Appointed 31 January 2018
French
Born May 1971 (55)
Officer history (27 former)
3 December 2025
Appointed Cottin, Christophe Nicolas as Director
1 October 2025
Resigned Gaude, Stephan David as Director
30 May 2024
Resigned Massein, Bertrand, Mr as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
21 December 2021
Resigned Gemin, Olivier as Director
3 January 2020
Appointed Narbais-Jaureguy, Eric Pierre as Director
3 January 2020
Resigned Urrutiaguer, Sauveur as Director
31 January 2018
Appointed Hiale-Guilhamou, Frederik Jean as Director
9 January 2018
Resigned Saubusse, Bernard as Director
6 April 2017
Resigned Minvielle, Bernard as Director
6 April 2017
Appointed Gaude, Stephan David as Director
13 February 2017
Appointed Massein, Bertrand, Mr as Director
1 December 2016
Resigned Laborde, Franck Jean-Marie Robert as Director
21 January 2014
Resigned Aguerre, Barthelemy as Director
21 January 2014
Appointed Laborde, Franck Jean-Marie Robert as Director
18 June 2013
Appointed Castlegate Secretaries Limited as Corporate Secretary
18 June 2013
Resigned Bones, David Christopher as Secretary
21 December 2011
Resigned Ronald, William David Gordon as Director
21 December 2011
Appointed Saubusse, Bernard as Director
21 December 2011
Appointed Aguerre, Barthelemy as Director
21 December 2011
Appointed Urrutiaguer, Sauveur as Director
21 December 2011
Appointed Gemin, Olivier as Director
21 December 2011
Resigned Albertsson, Kristinn as Director
21 December 2011
Appointed Minvielle, Bernard as Director
14 October 2011
Appointed Ronald, William David Gordon as Director
14 October 2011
Appointed Albertsson, Kristinn as Director
14 October 2011
Resigned Aguerre, Barthelemy as Director
14 October 2011
Resigned Perrineau, Philippe as Director
14 October 2011
Resigned Gemin, Olivier as Director
14 October 2011
Resigned Urrutiaguer, Sauveur as Director
14 October 2011
Resigned Govare, Xavier as Director
14 October 2011
Resigned Testemale, Jean-Bernard as Director
14 October 2011
Resigned Laborde, Franck as Director
14 October 2011
Resigned Saubusse, Bernard as Director
14 October 2011
Resigned Minvielle, Bernard as Director
16 June 2011
Appointed Gemin, Olivier as Director
16 June 2011
Resigned Albertson, Kristinn as Director
16 June 2011
Appointed Saubusse, Bernard as Director
16 June 2011
Appointed Minvielle, Bernard as Director
16 June 2011
Appointed Testemale, Jean-Bernard as Director
16 June 2011
Appointed Laborde, Franck as Director
16 June 2011
Appointed Urrutiaguer, Sauveur as Director
16 June 2011
Appointed Govare, Xavier as Director
16 June 2011
Appointed Aguerre, Barthelemy as Director
16 June 2011
Resigned Norgaard, Ole Einar as Director
16 June 2011
Appointed Perrineau, Philippe as Director
10 August 2006
Resigned Sigurdsson, Jakob Oskar as Director
6 December 2004
Appointed Albertson, Kristinn as Director
6 December 2004
Appointed Norgaard, Ole Einar as Director
6 December 2004
Appointed Bones, David Christopher as Secretary
6 December 2004
Appointed Sigurdsson, Jakob Oskar as Director
6 December 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 December 2004
Resigned Layton, Matthew Robert as Director
6 December 2004
Resigned Pudge, David John as Nominee Director
1 December 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Appointed Layton, Matthew Robert as Director
1 December 2004
Appointed Pudge, David John as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 163

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts30 June 2025
19 January 2026Director's details changed
16 January 2026Director's details changed
15 January 2026Confirmation statement with no updates1 December 2025
22 December 2025Appointment of a director
Show all 163 filings

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