LUSSO SPV3 LLP
Overview
| Company Name | LUSSO SPV3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC371270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LUSSO SPV3 LLP located?
| Registered Office Address | Sundial House 98 High Street Horsell GU21 4SU Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUSSO SPV3 LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What is the status of the latest confirmation statement for LUSSO SPV3 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2017 |
| Next Confirmation Statement Due | Jan 24, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LUSSO SPV3 LLP?
| Annual Return |
|
|---|
What are the latest filings for LUSSO SPV3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of St Anne's Trustees Limited as a member on Aug 06, 2018 | 1 pages | LLTM01 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 9 pages | LLDS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Annual return made up to Jan 10, 2016 | 17 pages | LLAR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Jan 31, 2015 to Jun 30, 2015 | 1 pages | LLAA01 | ||
Annual return made up to Jan 10, 2015 | 14 pages | LLAR01 | ||
Termination of appointment of Christopher David Terence Walker as a member on Mar 27, 2015 | 1 pages | LLTM01 | ||
Appointment of Red Hand Geophysics Limited as a member on Mar 27, 2015 | 2 pages | LLAP02 | ||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||
Termination of appointment of Lusso Property Development Limted as a member on Aug 14, 2014 | 1 pages | LLTM01 | ||
Appointment of Lusso Residential Developments Limited as a member on Aug 14, 2014 | 2 pages | LLAP02 | ||
Annual return made up to Jan 10, 2014 | 16 pages | LLAR01 | ||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||
Annual return made up to Jan 10, 2013 | 17 pages | LLAR01 | ||
Member's details changed for Fairmile Foods Limited on Jan 01, 2013 | 1 pages | LLCH02 | ||
Termination of appointment of Claire Mould as a member | 1 pages | LLTM01 | ||
Appointment of Lusso Property Development Limted as a member | 3 pages | LLAP02 | ||
Appointment of Claire Marie Mould as a member | 3 pages | LLAP01 | ||
Appointment of Andrew Graham Robinson as a member | 3 pages | LLAP01 | ||
Who are the officers of LUSSO SPV3 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT JONES, Neil | LLP Designated Member | High Street Horsell Woking Sundial House Surrey | England | 166142290001 | ||||||||||||||
| MARTIN, Anthony Michael | LLP Designated Member | High Street Horsell Woking Sundial House Surrey | England | 139211350001 | ||||||||||||||
| LUSSO RESIDENTIAL DEVELOPMENTS LIMITED | LLP Designated Member | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom |
| 186902290001 | ||||||||||||||
| ALLOCCA, Jason Frederick | LLP Member | Fitzroy Road GU51 4JW Fleet 33 Hampshire | United Kingdom | 59259230003 | ||||||||||||||
| BOWMAN, Robert Jonathan Edward | LLP Member | Onslow Gardens SW7 3PY London 37 | United Kingdom | 21429520002 | ||||||||||||||
| DUTHIE, Lucia Gre | LLP Member | Sampford Road Cornish Hall End CM7 4HW Braintree Shore Hall Essex | United Kingdom | 142470960001 | ||||||||||||||
| LEACH, Alexandra Mary | LLP Member | Montserrat Road SW15 2LD London 33 | United Kingdom | 165779120001 | ||||||||||||||
| REYNELL, Michael Jonathan Wilson, Doctor | LLP Member | Arnison Road KT8 9JF East Molesey 33 Surrey | United Kingdom | 38481960002 | ||||||||||||||
| REYNELL, Narinder | LLP Member | Arnison Road KT8 9JF East Molesey 33 Surrey | United Kingdom | 171365270001 | ||||||||||||||
| ROBINSON, Andrew Graham | LLP Member | Willson Road TW20 0QB Egham 24 Surrey United Kingdom | England | 171550910001 | ||||||||||||||
| SMITH, Margaret Grant | LLP Member | Fitzroy Road GU51 4JW Fleet 33 Hampshire | England | 98492090001 | ||||||||||||||
| AMAZE DEVELOPMENTS LTD | LLP Member | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey |
| 171366150001 | ||||||||||||||
| FAIRMILE FOODS LIMITED | LLP Member | Sandy Holt Fairmile Avenue KT11 2TT Cobham Woodmans Bower Surrey |
| 171366060001 | ||||||||||||||
| HAZLEWELL (ESHER) DEVELOPMENTS LIMITED | LLP Member | Buckle Street E1 8NN London 21 |
| 171365730001 | ||||||||||||||
| RED HAND GEOPHYSICS LIMITED | LLP Member | Dacliffe Industrial Estate Appledore Road TN26 3TG Woodchurch The Estate Office Ashford Kent |
| 196426930001 | ||||||||||||||
| LUSSO PROPERTY DEVELOPMENT LIMTED | LLP Designated Member | High Street Horsell GU21 4SU Woking Sundial House 98 Surrey |
| 172096730001 | ||||||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||||||
| MOULD, Claire Marie | LLP Member | Westerdale Drive GU16 9RB Frimley 15 Surrey United Kingdom | England | 154520010001 | ||||||||||||||
| WALKER, Christopher David Terence | LLP Member | The Gables KT22 0SD Oxshott 6 Cedar Court Surrey | United Kingdom | 151089000001 | ||||||||||||||
| ST ANNE'S TRUSTEES LIMITED | LLP Member | St. Julian's Avenue St. Peter Port PO BOX 374, Richmond House Guernsey |
| 171376000001 |
Does LUSSO SPV3 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 01, 2012 Delivered On Jun 07, 2012 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a narrow waters oakshade road oxshott leatherhead t/no.SY719708; land adjoining narrow waters oakshade road oxshott leatherhead t/no.SY9913; osbourne oakshade road oxshott t/no.P83233; and land being part of the garden of osbourne oakshade road oxshott t/no.SY9507. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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