PETER LUND AND PARTNERS LEEDS LLP

PETER LUND AND PARTNERS LEEDS LLP

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

    Company NamePETER LUND AND PARTNERS LEEDS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC329605
    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 PETER LUND AND PARTNERS LEEDS LLP located?

    Registered Office Address
    33 George Street
    Wakefield
    WF1 1LX West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER LUND AND PARTNERS LEEDS LLP?

    Previous Company Names
    Company NameFromUntil
    LUND WATSON LLPJul 09, 2007Jul 09, 2007
    LUND AND WATSON LLPJul 05, 2007Jul 05, 2007

    What are the latest accounts for PETER LUND AND PARTNERS LEEDS LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for PETER LUND AND PARTNERS LEEDS 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

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Feb 28, 2020

    1 pagesLLAA01

    Change of details for Mrs Belinda Jane Lund as a person with significant control on Nov 27, 2019

    2 pagesLLPSC04

    Change of details for Mr Peter St John Clough Lund as a person with significant control on Nov 27, 2019

    2 pagesLLPSC04

    Member's details changed for Mrs Belinda Jane Lund on Nov 27, 2019

    2 pagesLLCH01

    Member's details changed for Mr Peter St John Clough Lund on Nov 27, 2019

    2 pagesLLCH01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesLLCS01

    Change of details for Mr Peter St John Clough Lund as a person with significant control on Jun 28, 2017

    2 pagesLLPSC04

    Change of details for Mrs Belinda Jane Lund as a person with significant control on Jun 28, 2017

    2 pagesLLPSC04

    Member's details changed for Mr Peter St John Clough Lund on Jun 28, 2017

    2 pagesLLCH01

    Member's details changed for Mrs Belinda Jane Lund on Jun 28, 2017

    2 pagesLLCH01

    Member's details changed for Mr Peter St John Clough Lund on Jun 14, 2017

    2 pagesLLCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jul 05, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jul 05, 2014

    3 pagesLLAR01

    Who are the officers of PETER LUND AND PARTNERS LEEDS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, Belinda Jane
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    England23354110004
    LUND, Peter St John Clough
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    United Kingdom94731890004
    MARSDEN, Susan Elisabeth
    356 Barnsley Road
    Milnthorpe
    WF2 6BH Wakefield
    LLP Designated Member
    356 Barnsley Road
    Milnthorpe
    WF2 6BH Wakefield
    67799260001
    WATSON, Richard William
    108 Main Street
    Menston
    LS29 6HY Ilkley
    LLP Designated Member
    108 Main Street
    Menston
    LS29 6HY Ilkley
    94061590001
    PARK LANE DIRECTORS LIMITED
    33 George Street
    WF1 1LX Wakefield
    LLP Designated Member
    33 George Street
    WF1 1LX Wakefield
    141663920001

    Who are the persons with significant control of PETER LUND AND PARTNERS LEEDS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter St John Clough Lund
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mrs Belinda Jane Lund
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Church Road
    Penn
    HP10 8NU High Wycombe
    Birnam Cottage
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 PETER LUND AND PARTNERS LEEDS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 07, 2008
    Delivered On Apr 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 10, 2008Registration of a charge (LLP395)

    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