LUR BERRI INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
LUR BERRI INTERNATIONAL LIMITED

COMPANY NUMBER
05301923

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs

INCORPORATION DATE
01/12/2004 (20years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
07/12/2011 10/04/2018
LUR BERRI UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS
LONDON
EC3A 7BA

TRADING ADDRESSES

Fairfield House
Fairfield Road
Warminster
Wiltshire
BA12 9DA

c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£96.5k

118.80%

NET WORTH

£155.3M

3.15%

TOTAL LIABILITIES

£4.4M

19.03%

NET ASSETS

£155.3M

3.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUR BERRI	N/A	N/A
LUR BERRI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUR BERRI INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUR BERRI INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£96.5k

118.80%

NET WORTH

£155.3M

3.15%

TOTAL LIABILITIES

£4.4M

19.03%

NET ASSETS

£155.3M

3.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUR BERRI	Owned: 100.00 %	Shares: 88,446,111	Price per share: £1.00	Total Value: £88,446,111.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bertrand Massein 13/02/2017 - Present (7 years and 10 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephan David Gaude 06/04/2017 - Present (7 years and 8 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Frederic Jean Hiale-Guilhamou 31/01/2018 - Present (6 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Narbais-Jaureguy 03/01/2020 - Present (4 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 01/12/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUR BERRI	N/A	N/A
LUR BERRI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: BOISDUR-SALBRIS LINE (912887283) has left the board
Date: 14/04/2022	Event: BOISDUR-SALBRIS LINE (912887283) has left the board
Date: 14/04/2022	Event: Olivier Gemin (916570467) has left the board
Date: 24/03/2022	Event: New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Board Member Eric Narbais-Jaureguy (926816496) Appointed
Date: 17/03/2020	Event: Sauveur Urrutiaguer (916570456) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member Frederic Jean Hiale-Guilhamou (924347921) Appointed
Date: 26/02/2018	Event: Bernard Saubusse (916570489) has left the board
Date: 23/02/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Board Member Stephan David Gaude (910994321) Appointed
Date: 21/08/2017	Event: Stephan David Gaude (923584274) has left the board
Date: 25/07/2017	Event: New Board Member Stephan David Gaude (923584274) Appointed
Date: 12/07/2017	Event: Bernard Minvielle (916570474) has left the board
Date: 12/07/2017	Event: New Board Member Bertrand Massein (923521176) Appointed
Date: 12/07/2017	Event: Franck Jean-Marie Robert Laborde (918596299) has left the board
Date: 23/02/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed
Date: 09/09/2015	Event: CASTLEGATE SECRETARIES LIMITED (917947587) has left the board
Date: 19/12/2014	Event: Change in Reg. Office
Date: 14/12/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Company Secretary CASTLEGATE SECRETARIES LIMITED (917947587) Appointed
Date: 18/03/2014	Event: New Board Member Bernard Minvielle (916570474) Appointed
Date: 18/03/2014	Event: New Board Member Olivier Gemin (916570467) Appointed
Date: 18/03/2014	Event: New Board Member Franck Jean-Marie Robert Laborde (918596299) Appointed
Date: 18/03/2014	Event: Barthelemy Aguerre (916570463) has left the board
Date: 18/03/2014	Event: David Christopher Bones (906030227) has left the board
Date: 13/02/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 28/08/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Accounts filed
Date: 08/01/2013	Event: Olivier Gemin (916570467) has left the board

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LUR BERRI INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£96.5k

£155.3M

£4.4M

£155.3M

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£96.5k

£155.3M

£4.4M

£155.3M

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™