PRATTS AND PAYNE LLP
Overview
| Company Name | PRATTS AND PAYNE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC366349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PRATTS AND PAYNE LLP located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRATTS AND PAYNE LLP?
| Company Name | From | Until |
|---|---|---|
| GEORGE HENRY LEE LLP | Jul 08, 2011 | Jul 08, 2011 |
What are the latest accounts for PRATTS AND PAYNE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRATTS AND PAYNE LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PRATTS AND PAYNE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Member's details changed for Hb Sp Llp on Jan 06, 2025 | 1 pages | LLCH02 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Tony Michael Mcging on Sep 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Hb Sp Llp on Sep 30, 2024 | 1 pages | LLCH02 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Hb Sp Llp on Dec 30, 2022 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Termination of appointment of Steven Michael Kenee as a member on May 19, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 12 pages | AA | ||
Who are the officers of PRATTS AND PAYNE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGING, Tony Michael | LLP Designated Member | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | 52182790007 | ||||||||||||||
| HB SP LLP | LLP Designated Member | Lower Thames Street EC3R 6AF London 10 England |
| 154082470001 | ||||||||||||||
| BOLTON, Paul Charles | LLP Designated Member | Bradley Lane Standish WN6 0XF Wigan Vermont House United Kingdom | England | 41225050004 | ||||||||||||||
| KENEE, Steven Michael | LLP Designated Member | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | 164520500002 | ||||||||||||||
| THOMAS, Anthony James | LLP Designated Member | Leonard Court 68 Westbourne Terrace W2 3UF London Flat 12 United Kingdom | England | 66485320005 | ||||||||||||||
| SANGUINE HOSPITALITY LIMITED | LLP Designated Member | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom |
| 161439220001 |
Who are the persons with significant control of PRATTS AND PAYNE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hbsp Llp | Apr 06, 2016 | Horseferry Road SW1P 2AL London 5th Floor, Ergon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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