LONDINIUM A & C LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDINIUM A & C LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC310467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LONDINIUM A & C LLP located?

    Registered Office Address
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDINIUM A & C LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDINIUM A & C LLP?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for LONDINIUM A & C LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    57 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2024

    51 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    52 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    52 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2021

    51 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    50 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2019

    48 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2018

    48 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2017

    48 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2016

    47 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    4 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2015

    49 pagesAA

    Annual return made up to Dec 08, 2015

    3 pagesLLAR01

    Termination of appointment of Marc Buchholz as a member on Nov 30, 2015

    1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2014

    44 pagesAA

    Annual return made up to Dec 08, 2014

    3 pagesLLAR01

    Who are the officers of LONDINIUM A & C LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHHOLZ, Ralph Karl Paul
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    LLP Designated Member
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    Switzerland141575140001
    BUCHHOLZ-SPILLMANN, Susanne Sylvia
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    LLP Designated Member
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    Switzerland141575160001
    BUCHHOLZ, Marc
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    LLP Designated Member
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    Switzerland141857330002

    Who are the persons with significant control of LONDINIUM A & C LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Karl Paul Buchholz
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    Apr 06, 2016
    Unit 1 Hetton Lyons Industrial
    Estate Hetton Le Hole
    DH5 0RH Houghton Le Spring
    Tyne & Wear
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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