LUROT BRAND (2) LIMITED

Company summary

Company number: 02035540
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: 37-41 Sussex Place, London, W2 2TH
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-41 Sussex Place, London, W2 2TH
Nature of business
Real estate agencies
Previous company names
LUROT BRAND LIMITED
LONDON MEWS COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARWAS, Julia Elspeth Ann ACTIVE	Secretary	21 Feb 2024				37-41 Sussex Place, London, W2 2TH
LUROT, Katalin Susanne ACTIVE	Director	14 Feb 1992		England	February 1944	7 Clarendon Close, London, W2 2NS
LUROT, Peggy Jacqueline ACTIVE	Director	05 Jun 2024		England	June 1973	37-41 Sussex Place, London, W2 2TH
EDWARDS, Avril Sara RESIGNED	Secretary		01 Mar 1991			4 Lexham Mews, London, W8 6JW
LUROT, Antoine Nicolas Henri RESIGNED	Secretary	18 Sep 2012	20 May 2013			37-41 Sussex Place, London, W2 2TH
LUROT, Kati Susanne RESIGNED	Secretary		01 Sep 2006			7 Clarendon Close, London, W2 2NS
PATRY, Maurice Robert RESIGNED	Secretary	20 May 2013	31 Mar 2015			37-41 Sussex Place, London, W2 2TH
PATRY, Maurice Robert Louis RESIGNED	Secretary	01 Sep 2006	18 Sep 2012			37-41 Sussex Place, London, W2 2TH
STEVENSON, Melissa RESIGNED	Secretary	31 Mar 2015	21 Feb 2024			37-41 Sussex Place, London, W2 2TH
EDWARDS, Avril Sara RESIGNED	Director		01 Mar 1991		April 1961	4 Lexham Mews, London, W8 6JW
LLOYD MALCOLM, Marlon RESIGNED	Director	15 Aug 2019	24 Jan 2023	England	March 1983	37-41 Sussex Place, London, W2 2TH
LUROT, Antoine Nicolas Henri RESIGNED	Director		18 Dec 2023	United Kingdom	May 1940	37-41 Sussex Place, London, W2 2TH
LUROT, Oliver Paul Jacques RESIGNED	Director	22 Mar 2007	21 Mar 2012	United Kingdom	September 1975	60, Massingberd Way, London, SW17 6AE
PATRY, Maurice Robert Louis RESIGNED	Director	01 Aug 2005	18 Sep 2012	United Kingdom	October 1948	37-41 Sussex Place, London, W2 2TH
ROBINSON, James Daniel RESIGNED	Director	15 Aug 2019	20 Dec 2019	England	October 1969	37-41 Sussex Place, London, W2 2TH
SALMON, Alvary Nicholas RESIGNED	Director	01 Mar 2000	31 Jan 2007	United Kingdom	December 1953	26 Julians Road, Stevenage, Hertfordshire, SG1 3EU
SALMON, Alvary Nicholas RESIGNED	Director	01 Jan 1994	31 Mar 1995	United Kingdom	December 1953	26 Julians Road, Stevenage, Hertfordshire, SG1 3EU
STEVENSON, Melissa Mary RESIGNED	Director	27 Apr 2020	21 Feb 2024	England	January 1981	37-41 Sussex Place, London, W2 2TH
SWALLOW, Mollie Jane RESIGNED	Director	29 Sep 2021	05 Jun 2024	England	March 1992	37-41 Sussex Place, London, W2 2TH

ARWAS, Julia Elspeth Ann ACTIVE
Role: Secretary
Appointed on: 21 Feb 2024
Address: 37-41 Sussex Place, London, W2 2TH

LUROT, Katalin Susanne ACTIVE
Role: Director
Appointed on: 14 Feb 1992
Country of Residence: England
Date of birth: February 1944
Address: 7 Clarendon Close, London, W2 2NS

LUROT, Peggy Jacqueline ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: June 1973
Address: 37-41 Sussex Place, London, W2 2TH

EDWARDS, Avril Sara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1991
Address: 4 Lexham Mews, London, W8 6JW

LUROT, Antoine Nicolas Henri RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 20 May 2013
Address: 37-41 Sussex Place, London, W2 2TH

LUROT, Kati Susanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2006
Address: 7 Clarendon Close, London, W2 2NS

PATRY, Maurice Robert RESIGNED
Role: Secretary
Appointed on: 20 May 2013
Resigned on: 31 Mar 2015
Address: 37-41 Sussex Place, London, W2 2TH

PATRY, Maurice Robert Louis RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 18 Sep 2012
Address: 37-41 Sussex Place, London, W2 2TH

STEVENSON, Melissa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 21 Feb 2024
Address: 37-41 Sussex Place, London, W2 2TH

EDWARDS, Avril Sara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1991
Date of birth: April 1961
Address: 4 Lexham Mews, London, W8 6JW

LLOYD MALCOLM, Marlon RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: March 1983
Address: 37-41 Sussex Place, London, W2 2TH

LUROT, Antoine Nicolas Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 37-41 Sussex Place, London, W2 2TH

LUROT, Oliver Paul Jacques RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 60, Massingberd Way, London, SW17 6AE

PATRY, Maurice Robert Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 37-41 Sussex Place, London, W2 2TH

ROBINSON, James Daniel RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: October 1969
Address: 37-41 Sussex Place, London, W2 2TH

SALMON, Alvary Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 26 Julians Road, Stevenage, Hertfordshire, SG1 3EU

SALMON, Alvary Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 26 Julians Road, Stevenage, Hertfordshire, SG1 3EU

STEVENSON, Melissa Mary RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: January 1981
Address: 37-41 Sussex Place, London, W2 2TH

SWALLOW, Mollie Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: March 1992
Address: 37-41 Sussex Place, London, W2 2TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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