CARL LUNDBERG LLP

Overview

Company Name	CARL LUNDBERG LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC415386
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2017

Summary

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

Where is CARL LUNDBERG LLP located?

Registered Office Address	Kingswood New Road Northchurch HP4 1LN Berkhamsted United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARL LUNDBERG LLP?

Next Accounts
Overdue	No
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 CARL LUNDBERG LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CARL LUNDBERG LLP?

Filings
Date	Description	Document	Type
Mar 02, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 12, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	LLCS01

Jan 20, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	LLCS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	LLCS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	LLCS01

Sep 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	LLCS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 30, 2021	Registered office address changed from Kingswood New Road Northchurch Berkhamstead HP4 1LN United Kingdom to Kingswood New Road Northchurch Berkhamsted HP4 1LN on Mar 30, 2021	1 pages	LLAD01

Mar 29, 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Kingswood New Road Northchurch Berkhamstead HP4 1LN on Mar 29, 2021	1 pages	LLAD01

Mar 25, 2021	Member's details changed for Mrs Sophie Louise Lundberg on Mar 25, 2021	2 pages	LLCH01

Mar 25, 2021	Member's details changed for Mr Carl Duncan Lundberg on Mar 25, 2021	2 pages	LLCH01

Mar 25, 2021	Change of details for Mrs Sophie Louise Lundberg as a person with significant control on Mar 25, 2021	2 pages	LLPSC04

Mar 25, 2021	Change of details for Mr Carl Duncan Lundberg as a person with significant control on Mar 25, 2021	2 pages	LLPSC04

Jan 14, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	LLCS01

Dec 11, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 08, 2020	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	1 pages	LLAD04

Jan 15, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	LLCS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	LLCS01

Oct 08, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	LLCS01

Jan 12, 2018	Change of details for Mr Carl Lundberg as a person with significant control on Jan 01, 2018	2 pages	LLPSC04

View All Filings

Who are the officers of CARL LUNDBERG LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUNDBERG, Carl Duncan New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	Jan 10, 2017		LLP Designated Member	New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom		England		1987-3		222094380002
LUNDBERG, Sophie Louise New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	Jan 10, 2017		LLP Designated Member	New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom		United Kingdom		1987-6		172873640004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARL LUNDBERG LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sophie Louise Lundberg New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	Jan 10, 2017	New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Carl Duncan Lundberg New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	Jan 10, 2017	New Road Northchurch HP4 1LN Berkhamsted Kingswood United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

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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