EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP
Overview
| Company Name | EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC417105 |
| 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 EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP located?
| Registered Office Address | One Wood Street EC2V 7WS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Company Name | From | Until |
|---|---|---|
| EVERSHEDS SUTHERLAND (CET) LLP | Apr 27, 2017 | Apr 27, 2017 |
What are the latest accounts for EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the appointment of Keri Edward Rees as a member | 4 pages | RP04LLAP01 | ||
Termination of appointment of Lee Ranson as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jose Ignacio Pascual Gutierrez as a member on May 16, 2025 | 1 pages | LLTM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Claudia Nicole Hoffmann as a member on Nov 30, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | LLCS01 | ||
Second filing for the appointment of Lee Ranson as a member | 6 pages | RP04LLAP01 | ||
Second filing for the appointment of Keith Froud as a member | 6 pages | RP04LLAP01 | ||
Accounts for a small company made up to Apr 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Holger Knut Holle on May 01, 2023 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Claudia Nicole Hoffmann as a member on Nov 03, 2022 | 2 pages | LLAP01 | ||
Member's details changed for Lee Ranson on Jul 30, 2021 | 2 pages | LLCH01 | ||
Appointment of Michaela Ann Walker as a member on May 01, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Pamela Mary Thompson as a member on Apr 30, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 20 pages | AA | ||
Appointment of Mr Rafael Moll De Alba as a member on Sep 01, 2021 | 2 pages | LLAP01 | ||
Who are the officers of EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julian Marshall | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141330780001 | ||||||
| FROUD, Keith | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331000001 | ||||||
| REES, Keri Edward | LLP Designated Member | Colmore Row B3 3AL Birmingham 115 United Kingdom | United Kingdom | 88943980001 | ||||||
| WALKER, Michaela Ann | LLP Designated Member | EC2V 7WS London One Wood Street United Kingdom | United Kingdom | 141476670002 | ||||||
| HOLLE, Holger Knut | LLP Member | The Marivaux 33 Rue Sainte Zithe L-2763 Luxembourg Eversheds Sutherland (Luxembourg) Llp Luxembourg | Germany | 246164140002 | ||||||
| MOLL DE ALBA, Rafael | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Luxembourg | 287295010001 | ||||||
| PATERSON, Ronald George | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | England | 27681590002 | ||||||
| RANSON, Lee | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141332510003 | ||||||
| DE MOREAU D'ANDOY, Viviane | LLP Member | Luxembourg The Marivaux 33, Rue Sainte Zithe L-2763 Luxembourg | Luxembourg | 251897190001 | ||||||
| GASTON-BRAUD, Olivier | LLP Member | Luxembourg The Marivaux 33, Rue Sainte Zithe L-2763 Luxembourg | Luxembourg | 251798910001 | ||||||
| GUTIERREZ, Jose Ignacio Pascual | LLP Member | 33 Rue Sainte Zithe L-2763 Luxembourg The Marivaux Luxembourg | Luxembourg | 243551480001 | ||||||
| HOFFMANN, Claudia Nicole | LLP Member | 33 Rue Sainte Zithe L-2763 Luxembourg The Marivaux Luxembourg | Luxembourg | 301905010001 | ||||||
| HUEBSCHER, Alexandre | LLP Member | 33 Rue Sainte Zithe 2763 Luxembourg The Marivaux Luxembourg | Luxembourg | 258395360001 | ||||||
| THOMPSON, Pamela Mary | LLP Member | Wood Street EC2V 7WS London One United Kingdom | England | 141333080002 |
Who are the persons with significant control of EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julian Marshall Brown | Apr 27, 2017 | Wood Street EC2V 7WS London One United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronald George Paterson | Apr 27, 2017 | Wood Street EC2V 7WS London One United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2019 | The 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