MICRO FUSION 2004-15 LLP
Overview
| Company Name | MICRO FUSION 2004-15 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MICRO FUSION 2004-15 LLP located?
| Registered Office Address | Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO FUSION 2004-15 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO FUSION 2004-2 LLP | Jun 11, 2004 | Jun 11, 2004 |
| MICRO FUSION 2003-6 LLP | Jul 18, 2003 | Jul 18, 2003 |
What are the latest accounts for MICRO FUSION 2004-15 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MICRO FUSION 2004-15 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for MICRO FUSION 2004-15 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Nov 07, 2026 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Fraser Charles Marshall as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Rakesh Jayantilal Patel as a member on Feb 01, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Termination of appointment of Michael Shadwell as a member on Apr 29, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Sandra Annette Shadwell as a member on Apr 23, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Jeremy Rodney Pines Lewison as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Thomas Robert Brent as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Gerard Mcloughlin as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Westaby as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Leslie Zant-Boer as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Geoffrey Peter Taylor as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Edward Thomas Butler as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen John Cook as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Douglas Worth as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Who are the officers of MICRO FUSION 2004-15 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| BALI, Harbhajan Singh | LLP Member | Lee Road LN2 4BJ Lincoln 19 Lincolnshire | United Kingdom | 141648980001 | ||||||||||
| LOVIS, Seth | LLP Member | Anstie Lane Coldharbour RH5 4LL Dorking Spring Copse Surrey England | England | 141305590002 | ||||||||||
| SMITH, James Anthony | LLP Member | 368 Drummond Road PE25 3BB Skegness | United Kingdom | 86168150001 | ||||||||||
| WILLIAMSON, Michael Douglas | LLP Member | Chapel Cottages 33 Main Road Fulford YO10 4PJ York | United Kingdom | 141599590001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | St John Street EC1M 4JN London 82 United Kingdom |
| 251696130001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 |
| 141275850001 | ||||||||||
| BEAMISH, Brian Richard | LLP Member | 56 Fairmile Lane KT11 2DE Cobham Maple House Surrey | United Kingdom | 141662420002 | ||||||||||
| BRENT, Thomas Robert | LLP Member | South Hill Park Camden NW3 2SN London 84 | England | 141662410002 | ||||||||||
| BROUGHTON, Liam John, Doctor | LLP Member | 122 Station Road Waddington LN5 9QS Lincoln | England | 141662400001 | ||||||||||
| BUTLER, Edward Thomas | LLP Member | Great Llyfos Farm Cross Ash NP7 8PT Monmouthshire | United Kingdom | 174571160001 | ||||||||||
| CARTWRIGHT, David Ernest | LLP Member | The Beeches 77 Main Road PE23 5LZ Hundleby | United Kingdom | 141662390001 | ||||||||||
| COOK, Stephen John | LLP Member | Burnt Mill Lane CM20 2QS Harlow Gilston House Essex | England | 141662380001 | ||||||||||
| COX, Adrian Neil | LLP Member | The Old Parsonage Watermoor Lane GL7 1JW Cirencester | England | 111502980001 | ||||||||||
| DOWNIE, David Stewart | LLP Member | Gable Court Crabtree Green, Collingham LS22 5AB Wetherby | England | 101857040001 | ||||||||||
| FUSSEY, Catherine Elizabeth, Dr | LLP Member | Mill Lane Farm Mill Lane, Brant Broughton LN5 0RP Lincoln | United Kingdom | 141461940001 | ||||||||||
| GODLEY, Ralph | LLP Member | 9 Chelsea Close Forest Park LN6 0XF Lincoln | England | 2747130001 | ||||||||||
| GREENE, Nicholas John | LLP Member | 50 Sussex Square BN2 1GE Brighton | United Kingdom | 61625530001 | ||||||||||
| GROVES, Andrew Simon | LLP Member | 16 Upper High Street OX9 3EX Thame The Moats Oxfordshire | United Kingdom | 114060950002 | ||||||||||
| LEWISON, Jeremy Rodney Pines | LLP Member | 2 Fellows Road NW3 3LP London | England | 83339070001 | ||||||||||
| LUCKETT, Philip Lawrence | LLP Member | Fulshaw Park SK9 1QH Wilmslow Fulshaw Cottage Cheshire United Kingdom | England | 102989430003 | ||||||||||
| MARSHALL, Fraser Charles | LLP Member | Glebe House Brightling TN32 5HE Robertsbridge | United Kingdom | 141662330001 | ||||||||||
| MCLOUGHLIN, John Gerard | LLP Member | 7 Massey Road LN2 4BN Lincoln | United Kingdom | 141662320001 | ||||||||||
| MILLETT, Roger Frank | LLP Member | Old Apley LN8 5JQ Market Rasen Orchard Cottage Lincolnshire | England | 7002050001 | ||||||||||
| MORGAN, John Robert | LLP Member | Rivermead LN6 8FB Lincoln 20 Lincolnshire United Kingdom | United Kingdom | 141455330002 | ||||||||||
| O'KELLY, Noel Ignatius, Dr | LLP Member | School Lane West Ashby LN9 5PY Horncastle The Yews Lincolnshire | England | 72834890003 | ||||||||||
| PATEL, Rakesh Jayantilal | LLP Member | Kidderpore Gardens NW3 7SS London 5 United Kingdom | England | 141662290003 | ||||||||||
| SEWELL, Philip Robert | LLP Member | Leaside KT23 3LJ Great Bookham 6 Surrey | England | 41597160001 | ||||||||||
| SHADWELL, Michael | LLP Member | Red Cedar House Blackhouse Road Colgate RH13 6HS Horsham | England | 17758180001 | ||||||||||
| SHADWELL, Sandra Annette | LLP Member | Red Cedar House Blackhouse Road Colgate RH13 6HS Horsham | United Kingdom | 141662260001 | ||||||||||
| SMITH, Paul John | LLP Member | Station Road Bourton On The Water GL54 2AA Cheltenham The Manor Glos | United Kingdom | 141662240001 | ||||||||||
| TAYLOR, Geoffrey Peter | LLP Member | Kennel Lane Doddington LN6 4RX Lincoln The Limes Lincolnshire | England | 141461620001 |
Who are the persons with significant control of MICRO FUSION 2004-15 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | May 04, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 1 Limited | May 04, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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