LAVENDER HILL PROPERTY LLP

LAVENDER HILL PROPERTY LLP

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

    Company NameLAVENDER HILL PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC323457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LAVENDER HILL PROPERTY LLP located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER HILL PROPERTY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LAVENDER HILL PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesLLCS01

    Registered office address changed from C/O Arram Berlyn Gardner & Co 30 City Road London EC1Y 2AB to 30 City Road London EC1Y 2AB on Dec 20, 2017

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registration of charge OC3234570003, created on Jul 25, 2017

    7 pagesLLMR01

    Registration of charge OC3234570002, created on Jul 20, 2017

    24 pagesLLMR01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 25, 2015

    3 pagesLLAR01

    Annual return made up to Oct 25, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 25, 2013

    3 pagesLLAR01

    Annual return made up to Oct 25, 2012

    3 pagesLLAR01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 25, 2011

    3 pagesLLAR01

    Annual return made up to Oct 21, 2010

    8 pagesLLAR01

    Accounts for a small company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 25, 2009

    8 pagesLLAR01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    2 pagesLLP363

    Who are the officers of LAVENDER HILL PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IYIKAN, Serif
    St Georges Road
    BR1 2AU Bickley
    24
    Kent
    LLP Designated Member
    St Georges Road
    BR1 2AU Bickley
    24
    Kent
    United Kingdom135103710001
    ZEKI, Sadi
    Chester Road
    IG8 6AH Chigwell
    23
    Essex
    LLP Designated Member
    Chester Road
    IG8 6AH Chigwell
    23
    Essex
    United Kingdom22136740004

    Who are the persons with significant control of LAVENDER HILL PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serif Iyikan
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Sadi Zeki
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does LAVENDER HILL PROPERTY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2017
    Delivered On Aug 02, 2017
    Outstanding
    Brief description
    Freehold property known as 94-100 christian street, london E1 1RS registered at land registry with title LN996.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2017Registration of a charge (LLMR01)
    A registered charge
    Created On Jul 20, 2017
    Delivered On Jul 24, 2017
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 24, 2017Registration of a charge (LLMR01)
    Legal charge
    Created On Dec 04, 2006
    Delivered On Dec 09, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land with the buildings erected thereon k/a 94/100 (even) christian street london t/no LN996 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Dec 09, 2006Registration of a charge (395)

    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