| Company Name | Launcelot Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 10858757 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Charles Christopher Byrom |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Director Name | Mr Howard Paul Burkeman |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Director Name | Launcelot Investments (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2017(same day as company formation) |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Director Name | Montagu Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 2018(12 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Director Name | Mr Matthew Simon Thorley |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clifford Street London W1S 3RQ |
Location
| Registered Address | 122 Wigmore Street London W1U 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Notification of Nicholas Hugh Byrom as a person with significant control on 12 October 2023 (2 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 4 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 8 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 13 July 2021 | Director's details changed for Montagu Investments Limited on 23 June 2021 (1 page) |
| 13 July 2021 | Director's details changed for Launcelot Investments (Uk) Limited on 23 June 2021 (1 page) |
| 13 July 2021 | Registered office address changed from 122 Wigmore Street London W1U 3RY England to 122 Wigmore Street London W1U 3RX on 13 July 2021 (1 page) |
| 13 July 2021 | Change of details for Launcelot Investments (Uk) Limied as a person with significant control on 23 June 2021 (2 pages) |
| 13 July 2021 | Director's details changed for Mr Howard Paul Burkeman on 13 July 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 14 December 2020 | Change of details for Launcelot Investments (Uk) Limied as a person with significant control on 11 December 2020 (2 pages) |
| 14 December 2020 | Director's details changed for Mr James Charles Christopher Byrom on 11 December 2020 (2 pages) |
| 14 December 2020 | Director's details changed for Montagu Investments Limited on 11 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Launcelot Investments (Uk) Limited on 11 December 2020 (1 page) |
| 14 December 2020 | Registered office address changed from 17 Clifford Street London W1S 3RQ United Kingdom to 122 Wigmore Street London W1U 3RY on 14 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Mr Howard Paul Burkeman on 11 December 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 29 January 2020 | Appointment of Mr Howard Paul Burkeman as a director on 29 January 2020 (2 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 9 July 2018 | Termination of appointment of Matthew Simon Thorley as a director on 9 July 2018 (1 page) |
| 9 July 2018 | Appointment of Montagu Investments Limited as a director on 9 July 2018 (2 pages) |
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|