LSP (SANDWELL) LLP

Overview

Company Name	LSP (SANDWELL) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC360497
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2010
Date of Cessation	Aug 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LSP (SANDWELL) LLP located?

Registered Office Address	13 Kilwardby Street LE65 2FR Ashby De La Zouch Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for LSP (SANDWELL) LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for LSP (SANDWELL) LLP?

Filings
Date	Description	Document	Type
Aug 15, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2017	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jan 05, 2017	Confirmation statement made on Dec 23, 2016 with updates	9 pages	LLCS01

Nov 07, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Jan 07, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

Dec 28, 2015	Annual return made up to Dec 23, 2015	7 pages	LLAR01

Dec 28, 2015	Appointment of Mrs Susan Beatrice Finney as a member on Feb 16, 2015	2 pages	LLAP01

Dec 28, 2015	Appointment of Ms Nicole Elizabeth Bourke as a member on Feb 04, 2015	2 pages	LLAP01

Mar 30, 2015	Satisfaction of charge 1 in full	1 pages	LLMR04

Mar 09, 2015	Total exemption small company accounts made up to Jul 31, 2014	7 pages	AA

Feb 02, 2015	Annual return made up to Dec 23, 2014	6 pages	LLAR01

Apr 28, 2014	Total exemption small company accounts made up to Jul 31, 2013	7 pages	AA

Jan 05, 2014	Annual return made up to Dec 23, 2013	6 pages	LLAR01

Jan 18, 2013	Annual return made up to Dec 23, 2012	6 pages	LLAR01

Dec 19, 2012	Total exemption small company accounts made up to Jul 31, 2012	7 pages	AA

Sep 20, 2012	Total exemption small company accounts made up to Dec 31, 2011	6 pages	AA

May 10, 2012	Current accounting period shortened from Dec 31, 2012 to Jul 31, 2012	1 pages	LLAA01

Jan 20, 2012	Annual return made up to Dec 23, 2011	6 pages	LLAR01

Oct 19, 2011	legacy	5 pages	LLMG01

Oct 19, 2011	legacy	8 pages	LLMG01

Aug 09, 2011	Appointment of Lsp Developments Limited as a member	3 pages	LLAP02

Jan 21, 2011	Appointment of Michael John Taplin as a member	3 pages	LLAP01

Jan 21, 2011	Appointment of Mr David John Harrison as a member	3 pages	LLAP01

Jan 21, 2011	Appointment of Mr Francis John Finney as a member	3 pages	LLAP01

View All Filings

Who are the officers of LSP (SANDWELL) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRISON, David John

Dec 23, 2010

LLP Designated Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

United Kingdom

1962-9

62175190001

LILLEY, Philip James

Dec 23, 2010

LLP Designated Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

13 Kilwardby Mews

Leicestershire

England

1968-6

93463840002

SUTTON, Edward Dominic

Dec 23, 2010

LLP Designated Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

13 Kilwardby Mews

Leicestershire

England

1966-8

156555380001

LSP DEVELOPMENTS LIMITED

Dec 23, 2010

LLP Designated Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04842171

162200110001

BOURKE, Nicole Elizabeth

Feb 04, 2015

LLP Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

England

1964-4

203788760001

FINNEY, Francis John

Dec 23, 2010

LLP Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

England

1961-10

89286280002

FINNEY, Susan Beatrice

Feb 16, 2015

LLP Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

England

1961-10

203788770001

TAPLIN, Michael John

Dec 23, 2010

LLP Member

Kilwardby Street

LE65 2FR Ashby De La Zouch

Leicestershire

United Kingdom

1964-10

67461630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSP (SANDWELL) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phil Lilley Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr David John Harrison Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Edward Dominic Sutton Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Susan Beatrice Finney Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr John Francis Finney Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Ms Nicole Elizabeth Bourke Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	Jun 01, 2016	Kilwardby Street LE65 2FR Ashby De La Zouch 13 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does LSP (SANDWELL) LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2011 Delivered On Oct 19, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the group members (or any of them) 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 Santander UK PLC (As Security Trustee)
	Transactions Oct 19, 2011Registration of a charge (LLMG01)
Legal charge	Created On Oct 13, 2011 Delivered On Oct 19, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the south side of oldbury road, smethwick to be known as halcyon birthing centre, oldbury road, smethwick t/no WM983597; all agreements, policies of insurance, all authorisations. See image for full details.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Oct 19, 2011Registration of a charge (LLMG01) Mar 30, 2015Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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