SACKVILLE LCW SUB LP 2 (GP) LIMITED
Overview
| Company Name | SACKVILLE LCW SUB LP 2 (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12057399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SACKVILLE LCW SUB LP 2 (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SACKVILLE LCW SUB LP 2 (GP) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SACKVILLE LCW SUB LP 2 (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SACKVILLE LCW SUB LP 2 (GP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
What are the latest filings for SACKVILLE LCW SUB LP 2 (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eric Robert Lounsbury on Mar 05, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Me Eric Robert Lounsbury on Apr 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Eric Robert Lounsbury as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Anthony Rea on Feb 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Gina Verissimo Hall as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Michael Anthony Rea on Mar 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Gina Verissimo Hall on Mar 02, 2021 | 2 pages | CH01 | ||
Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Gerard Anthony Frewin as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Who are the officers of SACKVILLE LCW SUB LP 2 (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place |
| 149951310001 | ||||||||||
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor | United Kingdom | British | 198889650002 | |||||||||
| FREWIN, Gerard Anthony | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | 275276030001 | |||||||||
| LOUNSBURY, Eric Robert | Director | 255 Blackfriars Road SE1 9AX London Level 5, Arbor England | England | British,American | 212914250002 | |||||||||
| REA, Michael Anthony | Director | 255 Blackfriars Road SE1 9AX London Arbor Level 5, Arbor United Kingdom | United Kingdom | Irish | 129081330002 | |||||||||
| VULLO, Giuseppe | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | 275318110038 | |||||||||
| WATTS, Robert John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor | United Kingdom | British | 259608410001 | |||||||||
| HALL, Gina Verissimo | Director | 27-45 Stamford Street SE1 9NT London Carbon Trust, 4th Floor, Dorset House England | United States | American | 259608400001 | |||||||||
| WILLCOCK, John Marcus | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | 76276580002 |
Who are the persons with significant control of SACKVILLE LCW SUB LP 2 (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sackville Lcw (Gp) Limited | Jun 18, 2019 | 78 Cannon Street EC4N 6AG London Cannon Place | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0