LUR BERRI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05301923

Incorporation date

01/12/2004

Size

Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

19/01/2026

Director's details changed for Mr Frederic Jean Hiale-Guilhamou on 2018-01-31

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Eric Narbais-Jaureguy on 2020-01-03

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

22/12/2025

Appointment of Christophe Nicolas Cottin as a director on 2025-12-03

View PDF (2 pages)

10/12/2025

Termination of appointment of Bertrand Massein as a director on 2024-05-30

View PDF (1 pages)

10/12/2025

Termination of appointment of Stephan David Gaude as a director on 2025-10-01

View PDF (1 pages)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

12/04/2022

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

12/04/2022

Termination of appointment of Olivier Gemin as a director on 2021-12-21

View PDF (1 pages)

18/03/2022

Director's details changed for Mr Stephan David Gaude on 2021-10-01

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

16/03/2020

Appointment of Mr Eric Narbais-Jaureguy as a director on 2020-01-03

View PDF (2 pages)

13/03/2020

Termination of appointment of Sauveur Urrutiaguer as a director on 2020-01-03

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

10/04/2018

Resolutions

View PDF (2 pages)

10/04/2018

Change of name notice

View PDF (2 pages)

22/02/2018

Termination of appointment of Bernard Saubusse as a director on 2018-01-09

View PDF (1 pages)

22/02/2018

Appointment of Mr Frederic Jean Hiale-Guilhamou as a director on 2018-01-31

View PDF (2 pages)

20/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

21/07/2017

Appointment of Mr Stephan David Gaude as a director on 2017-04-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Bernard Minvielle as a director on 2017-04-06

View PDF (1 pages)

10/07/2017

Termination of appointment of Franck Jean-Marie Robert Laborde as a director on 2016-12-01

View PDF (1 pages)

10/07/2017

Appointment of Mr Bertrand Massein as a director on 2017-02-13

View PDF (2 pages)

20/02/2017

Full accounts made up to 2016-06-25

View PDF (15 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

14/01/2016

Full accounts made up to 2015-06-27

View PDF (15 pages)

01/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

20/01/2015

Full accounts made up to 2014-06-28

View PDF (15 pages)

30/12/2014

Resolutions

View PDF (3 pages)

17/12/2014

Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 2014-12-17

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Mr Franck Jean-Marie Robert Laborde as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Barthelemy Aguerre as a director

View PDF (1 pages)

07/02/2014

Full accounts made up to 2013-06-29

View PDF (15 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

01/07/2013

Registered office address changed from Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA on 2013-07-01

View PDF (1 pages)

01/07/2013

Appointment of Castlegate Secretaries Limited as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of David Bones as a secretary

View PDF (1 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

28/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

28/12/2012

Director's details changed for Sauveur Urrutiaguer on 2012-12-01

View PDF (2 pages)

28/12/2012

Director's details changed for Bernard Saubusse on 2012-12-01

View PDF (2 pages)

28/12/2012

Director's details changed for Barthelemy Aguerre on 2012-12-01

View PDF (2 pages)

28/12/2012

Director's details changed for Bernard Minvielle on 2012-12-01

View PDF (2 pages)

28/12/2012

Director's details changed for Olivier Gemin on 2012-12-01

View PDF (2 pages)

04/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2012

Appointment of Bernard Saubusse as a director

View PDF (3 pages)

06/01/2012

Appointment of Bernard Minvielle as a director

View PDF (3 pages)

06/01/2012

Appointment of Olivier Gemin as a director

View PDF (3 pages)

06/01/2012

Appointment of Barthelemy Aguerre as a director

View PDF (3 pages)

06/01/2012

Appointment of Sauveur Urrutiaguer as a director

View PDF (3 pages)

06/01/2012

Termination of appointment of William Ronald as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Kristinn Albertsson as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

15/12/2011

Auditor's resignation

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

07/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/12/2011

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/12/2011

Certificate of change of name

View PDF (1 pages)

07/12/2011

Change of name notice

View PDF (2 pages)

09/11/2011

Appointment of Kristinn Albertsson as a director

View PDF (3 pages)

09/11/2011

Appointment of Mr William David Gordon Ronald as a director

View PDF (3 pages)

09/11/2011

Termination of appointment of Jean-Bernard Testemale as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Bernard Minvielle as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Franck Laborde as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Barthelemy Aguerre as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Sauveur Urrutiaguer as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Bernard Saubusse as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Olivier Gemin as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Philippe Perrineau as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Xavier Govare as a director

View PDF (2 pages)

01/07/2011

Appointment of Philippe Perrineau as a director

View PDF (3 pages)

01/07/2011

Appointment of Xavier Govare as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Kristinn Albertson as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Ole Norgaard as a director

View PDF (2 pages)

21/06/2011

Appointment of Olivier Gemin as a director

View PDF (3 pages)

21/06/2011

Appointment of Franck Laborde as a director

View PDF (3 pages)

21/06/2011

Appointment of Sauveur Urrutiaguer as a director

View PDF (3 pages)

21/06/2011

Appointment of Barthelemy Aguerre as a director

View PDF (3 pages)

21/06/2011

Appointment of Bernard Saubusse as a director

View PDF (3 pages)

21/06/2011

Appointment of Jean-Bernard Testemale as a director

View PDF (3 pages)

21/06/2011

Appointment of Bernard Minvielle as a director

View PDF (3 pages)

17/06/2011

Balance Sheet

View PDF (8 pages)

17/06/2011

Resolutions

View PDF (2 pages)

17/06/2011

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/2011

Auditor's report

View PDF (1 pages)

17/06/2011

Auditor's statement

View PDF (1 pages)

17/06/2011

Re-registration of Memorandum and Articles

View PDF (51 pages)

17/06/2011

Re-registration from a private company to a public company

View PDF (5 pages)

17/06/2011

Resolutions

View PDF (2 pages)

17/06/2011

Certificate of change of name

View PDF (2 pages)

17/06/2011

Change of name notice

View PDF (2 pages)

10/03/2011

Full accounts made up to 2010-06-26

View PDF (15 pages)

08/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

09/04/2010

Full accounts made up to 2009-06-28

View PDF (15 pages)

04/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Kristinn Albertson on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Ole Einar Norgaard on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for David Christopher Bones on 2009-12-03

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-28

View PDF (14 pages)

29/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-07-01

View PDF (14 pages)

04/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-07-01

View PDF (14 pages)

12/02/2007

Amended full accounts made up to 2005-06-30

View PDF (9 pages)

04/01/2007

Return made up to 01/12/06; no change of members

View PDF (7 pages)

31/08/2006

Director resigned

View PDF (2 pages)

07/07/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

10/05/2006

Statement of affairs

View PDF (7 pages)

10/05/2006

Ad 31/03/06--------- eur si 7796111@1=7796111 eur ic 80650001/88446112

View PDF (2 pages)

28/04/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

21/04/2006

Registered office changed on 21/04/06 from: barrow house, bishopstrow, warminster, wiltshire BA12 9HU

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (13 pages)

04/08/2005

Statement of affairs

View PDF (8 pages)

04/08/2005

Ad 30/06/05--------- eur si 27000000@1=27000000 eur ic 52325001/79325001

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (14 pages)

20/04/2005

Statement of affairs

View PDF (9 pages)

20/04/2005

Ad 17/12/04--------- eur si 50000000@1

View PDF (2 pages)

15/04/2005

Statement of affairs

View PDF (8 pages)

15/04/2005

Ad 17/12/04-15/03/05 eur si 2650000@1

View PDF (2 pages)

21/01/2005

Ad 23/12/04--------- eur si 538306@1=538306 eur ic 51786695/52325001

View PDF (1 pages)

21/01/2005

Ad 23/12/04--------- eur si 461694@1=461694 eur ic 51325001/51786695

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 17/12/04--------- eur si 51325000@1=51325000 eur ic 1/51325001

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (15 pages)

29/12/2004

Resolutions

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (28 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Nc inc already adjusted 06/12/04

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

01/12/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUR BERRI INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

01/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ronald, William David Gordon	Director	14/10/2011 - 21/12/2011	24
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	18/06/2013 - 01/01/2022	69
Govare, Xavier	Director	16/06/2011 - 14/10/2011	2
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	01/12/2004 - 06/12/2004	1588
Layton, Matthew Robert	Director	01/12/2004 - 06/12/2004	645

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUR BERRI INTERNATIONAL LIMITED

LUR BERRI INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at C/O Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUR BERRI INTERNATIONAL LIMITED?

LUR BERRI INTERNATIONAL LIMITED is currently Active. It was registered on 01/12/2004 .

Where is LUR BERRI INTERNATIONAL LIMITED located?

LUR BERRI INTERNATIONAL LIMITED is registered at C/O Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA.

What does LUR BERRI INTERNATIONAL LIMITED do?

LUR BERRI INTERNATIONAL LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for LUR BERRI INTERNATIONAL LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Frederic Jean Hiale-Guilhamou on 2018-01-31.