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LUR BERRI INTERNATIONAL LIMITED
C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BAPrevious name: LUR BERRI UK LIMITED (changed on 10-Apr-2018)
Previous name: LABEYRIE FINE FOODS PLC (changed on 07-Dec-2011)
Previous name: LABEYRIE FINE FOODS LIMITED (changed on 17-Jun-2011)
Company Number: 05301923
Incorporation date: 01-Dec-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 19.4 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: SMALL (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | CASTLEGATE SECRETARIES LIMITED | 18 Jun 2013 | 01 Jan 2022 | 2 - 471 | ||
| Resigned | David Christopher BONES | 06 Dec 2004 | 18 Jun 2013 | 0 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Eric NARBAIS-JAUREGUY | 03 Jan 2020 | Président Of Coopérative Lur Berri | French | 1 - 0 | 0 (0.0%) | |
| Active | Frederic Jean HIALE-GUILHAMOU | 31 Jan 2018 | Director | French | 1 - 0 | 0 (0.0%) | |
| Active | Stephan David GAUDE | 06 Apr 2017 | Director | French | 4 - 1 | 1 (20.0%) | |
| Active | Bertrand MASSEIN | 13 Feb 2017 | Farmer | French | 1 - 0 | 0 (0.0%) | |
| Resigned | Barthelemy AGUERRE | 21 Dec 2011 | 21 Jan 2014 | None | French | 0 - 2 | 0 (0.0%) |
| Resigned | William David Gordon RONALD | 14 Oct 2011 | 21 Dec 2011 | None | British | 0 - 16 | 8 (50.0%) |
| Resigned | Xavier GOVARE | 16 Jun 2011 | 14 Oct 2011 | None | French | 0 - 2 | 0 (0.0%) |
| Resigned | Barthelemy AGUERRE | 16 Jun 2011 | 14 Oct 2011 | None | French | 0 - 2 | 0 (0.0%) |
| Resigned | Ole Einar NORGAARD | 06 Dec 2004 | 16 Jun 2011 | Director | Danish | 0 - 6 | 2 (33.3%) |
| Resigned | Jakob Oskar SIGURDSSON | 06 Dec 2004 | 10 Aug 2006 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
| Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 01 Dec 2004 | 06 Dec 2004 | 0 - 1953 | 1106 (56.6%) | ||
| Resigned | Matthew Robert LAYTON | 01 Dec 2004 | 06 Dec 2004 | Solicitor | British | 0 - 87 | 55 (63.2%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 5.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| LUR BERRI INTERNATIONAL LIMITED (05301923) - Active | ✔ | ✔ | ✔ | ✔ | |
| DRAGONKNIGHT INVEST LIMITED (05671077) - Active | ✔ | ||||
| DRAGONKNIGHT ADVISORS (UK) LIMITED (06839964) - Active - Proposal to Strike off | ✔ | ||||
| DRAGONKNIGHT ADVISORS LIMITED (07950837) - Active | ✔ | ||||
| UNICOMM DIGITAL LIMITED (08413105) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
LUR BERRI INTERNATIONAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10200 Processing and preserving of fish, crustaceans and molluscs)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| YOUNG'S SEAFOOD LIMITED | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW | 03751665 | 2017-09-30 | 523,338,000 | -39,338,000 | |
| INTERNATIONAL SEAFOODS LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 07838062 | 2018-02-04 | 157,476,000 | 3,985,000 | |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW | 02565953 | 2017-10-31 | 151,467,000 | 907,000 | |
| MARINE HARVEST VAP UK LIMITED | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP | SC349437 | 2017-12-31 | 144,810,245 | 5,893,464 | |
| FARNE SALMON & TROUT LIMITED | STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS | SC076613 | 2018-06-30 | 114,449,000 | 1,123,000 | |
| LYONS SEAFOODS LIMITED | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA | 02987743 | 2018-06-30 | 114,183,000 | 9,878,000 | |
| THISTLE SEAFOODS LIMITED | THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU | SC223362 | 2017-12-31 | 89,545,000 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC106514 | 2017-12-31 | 77,965,088 | 5,591,741 | |
| FIVE STAR FISH LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 07208651 | 2017-07-29 | 57,521,000 | -17,272,000 | |
| COOMBE FISHERIES LIMITED | RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN | 01506577 | 2017-12-31 | 24,159,156 | 0 | |
| COQUET ISLAND SHELLFISH LIMITED | COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE | 04874060 | 2018-04-30 | 13,128,349 | 0 | |
| S. RIDDLER LIMITED | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX | 02060546 | 2017-11-30 | 8,838,428 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
| MACDUFF SHELLFISH GROUP LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC395537 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| LUR BERRI INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
