The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lurot, Katalin Susanne
    Estate Agent born in February 1944
    Individual (3 offsprings)
    Officer
    1992-02-14 ~ now
    OF - Director → CIF 0
    Mrs Katalin Susanne Lurot
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lurot, Peggy Jacqueline
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Arwas, Julia Elspeth Ann
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stevenson, Melissa Mary
    Operations - Estate Agent born in January 1981
    Individual
    Officer
    2020-04-27 ~ 2024-02-21
    OF - Director → CIF 0
    Stevenson, Melissa
    Individual
    Officer
    2015-03-31 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 2
    Lurot, Kati Susanne
    Individual (3 offsprings)
    Officer
    ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Robinson, James Daniel
    Managing Director born in October 1969
    Individual
    Officer
    2019-08-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Edwards, Avril Sara
    Estate Agent born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Director → CIF 0
    Edwards, Avril Sara
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Secretary → CIF 0
  • 5
    Patry, Maurice Robert Louis
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2012-09-18
    OF - Director → CIF 0
    Patry, Maurice Robert Louis
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2012-09-18
    OF - Secretary → CIF 0
    Patry, Maurice Robert
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Lloyd Malcolm, Marlon
    Head Of Sales - Estate Agent born in March 1983
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Lurot, Oliver Paul Jacques
    Estate Agent born in September 1975
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Lurot, Antoine Nicolas Henri
    Estate Agent born in May 1940
    Individual
    Officer
    ~ 2023-12-18
    OF - Director → CIF 0
    Lurot, Antoine Nicolas Henri
    Individual
    Officer
    2012-09-18 ~ 2013-05-20
    OF - Secretary → CIF 0
    Mr Antoine Lurot
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Swallow, Mollie Jane
    Head Of Lettings - Estate Agent born in March 1992
    Individual
    Officer
    2021-09-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Salmon, Alvary Nicholas
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
    Salmon, Alvary Nicholas
    Estate Agents born in December 1953
    Individual (4 offsprings)
    2000-03-01 ~ 2007-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUROT BRAND (2) LIMITED

Previous names
LUROT BRAND LIMITED - 2019-10-21
LONDON MEWS COMPANY LIMITED(THE) - 2005-07-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
53,216 GBP2023-12-31
52,750 GBP2022-12-31
Fixed Assets - Investments
53,204 GBP2023-12-31
31,467 GBP2022-12-31
Fixed Assets
106,420 GBP2023-12-31
84,217 GBP2022-12-31
Debtors
96,250 GBP2023-12-31
135,853 GBP2022-12-31
Cash at bank and in hand
42,613 GBP2023-12-31
350,300 GBP2022-12-31
Current Assets
138,863 GBP2023-12-31
486,153 GBP2022-12-31
Creditors
Current
64,864 GBP2023-12-31
116,262 GBP2022-12-31
Net Current Assets/Liabilities
73,999 GBP2023-12-31
369,891 GBP2022-12-31
Total Assets Less Current Liabilities
180,419 GBP2023-12-31
454,108 GBP2022-12-31
Net Assets/Liabilities
92,618 GBP2023-12-31
356,417 GBP2022-12-31
Equity
Called up share capital
1,017 GBP2023-12-31
1,226 GBP2022-12-31
Share premium
5,463 GBP2023-12-31
12,766 GBP2022-12-31
Retained earnings (accumulated losses)
85,929 GBP2023-12-31
342,425 GBP2022-12-31
Equity
92,618 GBP2023-12-31
356,417 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
660 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
107,086 GBP2023-12-31
107,086 GBP2022-12-31
Plant and equipment
270,442 GBP2023-12-31
253,629 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
377,528 GBP2023-12-31
360,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,043 GBP2023-12-31
98,821 GBP2022-12-31
Plant and equipment
223,269 GBP2023-12-31
209,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,312 GBP2023-12-31
307,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,222 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,043 GBP2023-12-31
8,265 GBP2022-12-31
Plant and equipment
47,173 GBP2023-12-31
44,485 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
18,523 GBP2023-12-31
-3,214 GBP2022-12-31
Other Investments Other Than Loans
53,204 GBP2023-12-31
31,467 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,399 GBP2023-12-31
60,920 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
56,851 GBP2023-12-31
74,933 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
96,250 GBP2023-12-31
135,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,226 GBP2023-12-31
29,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,552 GBP2023-12-31
68,609 GBP2022-12-31
Other Creditors
Current
7,438 GBP2023-12-31
7,153 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,302 GBP2023-12-31
24,192 GBP2022-12-31
Amounts owed to group undertakings
Non-current
73,426 GBP2023-12-31
73,426 GBP2022-12-31
Related profiles found in government register
  • LUROT BRAND (2) LIMITED
    Info
    LUROT BRAND LIMITED - 2019-10-21
    LONDON MEWS COMPANY LIMITED(THE) - 2005-07-08
    Registered number 02035540
    37-41 Sussex Place, London W2 2TH
    Private Limited Company incorporated on 1986-07-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LUROT BRAND (2) LIMITED
    S
    Registered number 02035540
    37-41, Sussex Place, London, England, W2 2TH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLIDEACRE LIMITED - 2005-08-18
    18 Woodlands Park, Bexley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.