LACIO PARTNERS LLP
Overview
| Company Name | LACIO PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC355923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LACIO PARTNERS LLP located?
| Registered Office Address | Suite 23080 8 Shepherd Market Mayfair W1J 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LACIO PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for LACIO PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Thetis Services Inc. as a member on Jun 08, 2020 | 2 pages | LLAP02 | ||
Appointment of Capstan Partners Ltd. as a member on Jun 08, 2020 | 2 pages | LLAP02 | ||
Termination of appointment of Neodyne Invest Limited as a member on Jun 08, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Birkeland Em Limited as a member on Jun 08, 2020 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Registered office address changed from 8 Shepherd Market Suite 23080 London Mayfair W1J 7JY England to Suite 23080 8 Shepherd Market Mayfair London W1J 7JY on Sep 03, 2019 | 1 pages | LLAD01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Allamurat Allaberdiyev as a person with significant control on Jun 19, 2019 | 1 pages | LLPSC07 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Marthinus Jacobus Joubert as a member on Jun 19, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Aletta Catharina Britz as a member on Jun 19, 2019 | 1 pages | LLTM01 | ||
Appointment of Birkeland Em Limited as a member on Jun 19, 2019 | 2 pages | LLAP02 | ||
Appointment of Neodyne Invest Limited as a member on Jun 19, 2019 | 2 pages | LLAP02 | ||
Registered office address changed from 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom to 8 Shepherd Market Suite 23080 London Mayfair W1J 7JY on Jun 28, 2019 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Amended total exemption full accounts made up to Jun 30, 2017 | 5 pages | AAMD | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of LACIO PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTAN PARTNERS LTD. | LLP Designated Member | Second Floor, Sound & Vision House Francis Rachel Str. Victoria Suite 1 Mahe Seychelles |
| 270514850001 | ||||||||||||||
| THETIS SERVICES INC. | LLP Designated Member | Second Floor, Sound & Vision House Francis Rachel Str. Victoria Suite 1 Mahe Seychelles |
| 270515160001 | ||||||||||||||
| BATISTA VALDES, Diego Jacinto | LLP Designated Member | Pan De Azucar Lote 14 Distrito De San Miguelito Panama City Panama | Panama | 146992040001 | ||||||||||||||
| BRITZ, Aletta Catharina | LLP Designated Member | Shepherd Market Suite 23080 W1J 7JY London 8 Mayfair England | South Africa | 215864820001 | ||||||||||||||
| CALDERON MORENO, Ulpiano | LLP Designated Member | Calle 17 Plaza Amdor Casa El Vaticanito No 10 Panama City Panama | Panama | 142396660001 | ||||||||||||||
| HEALD, Lisa Anastasia | LLP Designated Member | Great Russell Street Suite 351 WC1B 3BQ London 10 England | South Africa | 214131990001 | ||||||||||||||
| JOUBERT, Marthinus Jacobus | LLP Designated Member | Shepherd Market Suite 23080 W1J 7JY London 8 Mayfair England | South Africa | 177390180005 | ||||||||||||||
| SOURVAS, Joanna | LLP Designated Member | Great Russell Street Suite 351 WC1B 3BQ London 10 England | South Africa | 214131110001 | ||||||||||||||
| BIRKELAND EM LIMITED | LLP Designated Member | Corner Hutson & Eyre Street Blake Building Belize City Suite 302 Belize |
| 252956260001 | ||||||||||||||
| NEODYNE INVEST LIMITED | LLP Designated Member | Corner Hutson & Eyre Street Suite 302, Blake Building Belize City Suite 302 Belize |
| 259956210001 |
Who are the persons with significant control of LACIO PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allamurat Allaberdiyev | Jun 27, 2016 | Shepherd Market Suite 23080 W1J 7JY London 8 Mayfair England | Yes |
Nationality: Turkmen Country of Residence: Turkmenistan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LACIO PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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