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WALLACEA LIVING CARRY LLP

WALLACEA LIVING CARRY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLACEA LIVING CARRY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC441920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WALLACEA LIVING CARRY LLP located?

    Registered Office Address
    Bury Lodge
    Bury Road
    IP14 1JA Stowmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACEA LIVING CARRY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALLACEA LIVING CARRY LLP?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for WALLACEA LIVING CARRY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Member's details changed for Ms Fionna Brenda Bailey on Nov 17, 2023

    		2 pagesLLCH01

    Member's details changed for Ms Fionna Brenda Cannon on Nov 17, 2023

    		2 pagesLLCH01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Mrs Karen Gray as a member on Jul 26, 2023

    		2 pagesLLAP01

    Appointment of Mr Paul Smullen as a member on Jul 26, 2023

    		2 pagesLLAP01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesLLAA01

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on Mar 08, 2023

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of WALLACEA LIVING CARRY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Paul Timothy
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Designated Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		England75502070005
    B4 CEDRUS SARL
    2763 Luxembourg
    33, Rue Sainte Zithe
    Luxembourg
    		LLP Designated Member
    2763 Luxembourg
    33, Rue Sainte Zithe
    Luxembourg
    Legal FormSARL
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG COMMERCIAL COMPANIES ACT
    Registration NumberB253338
    		294707970001
    BAILEY, Fionna Brenda
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		England288276070002
    ENDEAN, Andrew Simon
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		United Kingdom147113650002
    GRAY, Karen
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		United Kingdom298867360001
    MORGAN, Paul David
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		England139107110010
    SMULLEN, Paul
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		LLP Member
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		England318972030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACEA LIVING CARRY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Timothy Coles
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		Apr 12, 2022
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% 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.
    • license: CC0