LACIO PARTNERS LLP

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

    Company NameLACIO PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355923
    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 LACIO PARTNERS LLP located?

    Registered Office Address
    Suite 23080 8 Shepherd Market
    Mayfair
    W1J 7JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACIO PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LACIO PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesLLCS01

    Appointment of Thetis Services Inc. as a member on Jun 08, 2020

    2 pagesLLAP02

    Appointment of Capstan Partners Ltd. as a member on Jun 08, 2020

    2 pagesLLAP02

    Termination of appointment of Neodyne Invest Limited as a member on Jun 08, 2020

    1 pagesLLTM01

    Termination of appointment of Birkeland Em Limited as a member on Jun 08, 2020

    1 pagesLLTM01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    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 pagesLLAD01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of Allamurat Allaberdiyev as a person with significant control on Jun 19, 2019

    1 pagesLLPSC07

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Marthinus Jacobus Joubert as a member on Jun 19, 2019

    1 pagesLLTM01

    Termination of appointment of Aletta Catharina Britz as a member on Jun 19, 2019

    1 pagesLLTM01

    Appointment of Birkeland Em Limited as a member on Jun 19, 2019

    2 pagesLLAP02

    Appointment of Neodyne Invest Limited as a member on Jun 19, 2019

    2 pagesLLAP02

    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 pagesLLAD01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2017

    5 pagesAAMD

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of LACIO PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSTAN PARTNERS LTD.
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    LLP Designated Member
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2016
    Registration Number215829
    270514850001
    THETIS SERVICES INC.
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    LLP Designated Member
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2016
    Registration Number215830
    270515160001
    BATISTA VALDES, Diego Jacinto
    Pan De Azucar Lote 14
    Distrito De San Miguelito
    Panama City
    Panama
    LLP Designated Member
    Pan De Azucar Lote 14
    Distrito De San Miguelito
    Panama City
    Panama
    Panama146992040001
    BRITZ, Aletta Catharina
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    LLP Designated Member
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    South Africa215864820001
    CALDERON MORENO, Ulpiano
    Calle 17 Plaza Amdor
    Casa El Vaticanito No 10
    Panama City
    Panama
    LLP Designated Member
    Calle 17 Plaza Amdor
    Casa El Vaticanito No 10
    Panama City
    Panama
    Panama142396660001
    HEALD, Lisa Anastasia
    Great Russell Street
    Suite 351
    WC1B 3BQ London
    10
    England
    LLP Designated Member
    Great Russell Street
    Suite 351
    WC1B 3BQ London
    10
    England
    South Africa214131990001
    JOUBERT, Marthinus Jacobus
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    LLP Designated Member
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    South Africa177390180005
    SOURVAS, Joanna
    Great Russell Street
    Suite 351
    WC1B 3BQ London
    10
    England
    LLP Designated Member
    Great Russell Street
    Suite 351
    WC1B 3BQ London
    10
    England
    South Africa214131110001
    BIRKELAND EM LIMITED
    Corner Hutson & Eyre Street
    Blake Building
    Belize City
    Suite 302
    Belize
    LLP Designated Member
    Corner Hutson & Eyre Street
    Blake Building
    Belize City
    Suite 302
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2019
    252956260001
    NEODYNE INVEST LIMITED
    Corner Hutson & Eyre Street
    Suite 302, Blake Building
    Belize City
    Suite 302
    Belize
    LLP Designated Member
    Corner Hutson & Eyre Street
    Suite 302, Blake Building
    Belize City
    Suite 302
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2019
    259956210001

    Who are the persons with significant control of LACIO PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allamurat Allaberdiyev
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    Jun 27, 2016
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    Yes
    Nationality: Turkmen
    Country of Residence: Turkmenistan
    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.

    What are the latest statements on persons with significant control for LACIO PARTNERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2019The 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