MONKS LANTERN LLP

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

    Company NameMONKS LANTERN LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MONKS LANTERN LLP located?

    Registered Office Address
    3000 Cathedral Hill
    GU2 7YB Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKS LANTERN LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for MONKS LANTERN 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

    Notification of Royalton Limited as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2016

    6 pagesAA

    Member's details changed for Royalton Limited on Oct 03, 2016

    1 pagesLLCH02

    Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on Oct 03, 2016

    1 pagesLLAD01

    Annual return made up to Jun 21, 2016

    3 pagesLLAR01

    Accounts for a small company made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 21, 2015

    3 pagesLLAR01

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

    5 pagesAA

    Termination of appointment of Sean Mark Burroughs as a member on Apr 29, 2014

    1 pagesLLTM01

    Appointment of Royalton Limited as a member

    2 pagesLLAP02

    Annual return made up to Jun 21, 2014

    3 pagesLLAR01

    Member's details changed for Mr Kenneth Richard Parker on Jan 01, 2014

    2 pagesLLCH01

    Member's details changed for Mr Kenneth Richard Parker on Apr 21, 2014

    2 pagesLLCH01

    Registered office address changed from * Albany House Claremont Lane Esher Surrey KT10 9DA* on Apr 21, 2014

    1 pagesLLAD01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Member's details changed for Mr Sean Mark Burroughs on Sep 25, 2013

    2 pagesLLCH01

    Annual return made up to Jun 21, 2013

    3 pagesLLAR01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Member's details changed for Mr Sean Mark Burroughs on Jul 01, 2012

    2 pagesLLCH01

    Annual return made up to Jun 21, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of MONKS LANTERN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Kenneth Richard
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    LLP Designated Member
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    United Kingdom187210680001
    ROYALTON LIMITED
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    LLP Designated Member
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03872024
    151297930001
    BURROUGHS, Sean Mark
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    Surrey
    United Kingdom
    LLP Designated Member
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    Surrey
    United Kingdom
    United Kingdom139104480009
    NEVETT, Edward Rex
    Claremont Lane
    KT10 9DA Esher
    Albany House
    Surrey
    LLP Designated Member
    Claremont Lane
    KT10 9DA Esher
    Albany House
    Surrey
    United Kingdom8718150001

    Who are the persons with significant control of MONKS LANTERN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    Apr 06, 2016
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03872024
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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