LUR BERRI INTERNATIONAL LIMITED

LUR BERRI INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 December 2004. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. LUR BERRI INTERNATIONAL LIMITED has five previous names, the most recent of which was LUR BERRI UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O BROWNE JACOBSON LLP
Address Line 2	6 BEVIS MARKS
Post Town	LONDON
Postcode	EC3A 7BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From 10/04/2018 onwards:

LUR BERRI INTERNATIONAL LIMITED

From 07/12/2011 to 10/04/2018:

LUR BERRI UK LIMITED

From 17/06/2011 to 07/12/2011:

LABEYRIE FINE FOODS PLC

From 17/06/2011 to 17/06/2011:

LABEYRIE FINE FOODS LIMITED

From 07/12/2004 to 17/06/2011:

SIF PRIME FOODS LIMITED

Prior to 07/12/2004:

RIBBONVALE LIMITED

Directors

(The company's officers)

MR STEPHAN DAVID GAUDE

(~53 year old French national)

DRAGONKNIGHT ADVISORS BRESSENDEN PLACE, PORTLAND HOUSE, LONDON, SW1E 5RS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

MR FREDERIC JEAN HIALE-GUILHAMOU

(~53 year old French national)

LUR BERRI ROUTE DE SAUVETERRE, AICIRITS, 64120, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 31/01/2018

MR BERTRAND MASSEIN

(~45 year old French national)

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

Current Director
Gives occupation as FARMER
Usually resident in FRANCE

Appointed on 13/02/2017

MR ERIC NARBAIS-JAUREGUY

(~53 year old French national)

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

Current Director
Gives occupation as PRÉSIDENT OF COOPÉRATIVE LUR BERRI
Usually resident in FRANCE

Appointed on 03/01/2020

Connections

(Shared officers)

DRAGONKNIGHT ADVISORS (UK) LIMITED

MR STEPHAN DAVID GAUDE

DRAGONKNIGHT ADVISORS LIMITED

MR STEPHAN DAVID GAUDE

DRAGONKNIGHT INVEST LIMITED

MR STEPHAN DAVID GAUDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)