Lathe Investments (UK) Llp

Company Name	Lathe Investments (UK) Llp
Company Status	Dissolved
Company Number	OC326620
Category	Limited Liability Partnership
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Names	Lathe Investments (UK) Llp and Lathe Investments Llp

Directors

LLP Designated Member Name	Mr Richard Howard Perrin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(4 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Princes House 38 Jermyn Street London SW1Y 6DN

LLP Designated Member Name	Mr Richard Howard John Tanner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(4 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Princes House 38 Jermyn Street London SW1Y 6DN

LLP Designated Member Name	Mr Timothy Simon Richard Cornford
Date of Birth	June 1981 (Born 42 years ago)
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Princes House 38 Jermyn Street London SW1Y 6DN

LLP Designated Member Name	Lathe Investments Limited (Corporation)
Status	Closed
Appointed	08 March 2007(same day as company formation)
Correspondence Address	3 Princes Street London W1B 2LD

LLP Designated Member Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradgate Gravel Path Berkhamsted Hertfordshire HP4 2PJ

LLP Designated Member Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradgate Gravel Path Berkhamsted Hertfordshire HP4 2PJ

LLP Designated Member Name	Mr Ian Robert Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD

LLP Designated Member Name	Mr Richard Howard John Tanner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Beadon Road Bromley BR2 9AT

LLP Member Name	Mr Richard Howard Perrin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Timbers Village Road Thorpe Nr Egham TW20 8UF

LLP Designated Member Name	Mr Ian Robert Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD

LLP Member Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD

LLP Designated Member Name	Lathe Capital Partners Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 4 days (resigned 06 April 2007)
Correspondence Address	12 Lonsdale Gardens Tunbridge Wells TN1 1PA

LLP Member Name	Blue Train Partners Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Correspondence Address	International House 41 The Parade St Helier JE2 3QQ

LLP Member Name	Blue Train Partners Limited (Corporation)
Status	Resigned
Appointed	31 March 2010(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2012)
Correspondence Address	The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD

Contact

Website	www.ellandi.com/Who-We-Are/Lathe-Investments/
Email address	[email protected]
Telephone	020 70163270
Telephone region	London

Location

Registered Address	3c Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,238
Cash	£29,936
Current Liabilities	£26,167

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	Application to strike the limited liability partnership off the register (3 pages)
24 March 2015	Registered office address changed from 3 Princes Street London W1B 2LD to 3C Princes House 38 Jermyn Street London SW1Y 6DN on 24 March 2015 (1 page)
9 March 2015	Member's details changed for Mr Richard Howard Perrin on 3 February 2014 (2 pages)
9 March 2015	Member's details changed for Mr Richard Howard Perrin on 3 February 2014 (2 pages)
9 March 2015	Member's details changed for Lathe Investments Limited on 3 February 2014 (1 page)
9 March 2015	Annual return made up to 8 March 2015 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 (4 pages)
9 March 2015	Member's details changed for Mr Richard Howard John Tanner on 3 February 2014 (2 pages)
9 March 2015	Member's details changed for Lathe Investments Limited on 3 February 2014 (1 page)
9 March 2015	Member's details changed for Mr Richard Howard John Tanner on 3 February 2014 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 (5 pages)
6 February 2014	Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 6 February 2014 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Annual return made up to 8 March 2013 (5 pages)
13 March 2013	Annual return made up to 8 March 2013 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 May 2012	Member's details changed for Mr Richard Howard Perrin on 2 February 2012 (2 pages)
21 May 2012	Member's details changed for Mr Timothy Simon Richard Cornford on 2 February 2012 (2 pages)
21 May 2012	Member's details changed for Mr Timothy Simon Richard Cornford on 2 February 2012 (2 pages)
21 May 2012	Member's details changed for Mr Richard Howard Perrin on 2 February 2012 (2 pages)
12 March 2012	Annual return made up to 8 March 2012 (5 pages)
12 March 2012	Annual return made up to 8 March 2012 (5 pages)
6 February 2012	Termination of appointment of Blue Train Partners Limited as a member (1 page)
6 February 2012	Termination of appointment of Ian Knight as a member (1 page)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Termination of appointment of Martin Barber as a member (1 page)
14 April 2011	Appointment of Mr Timothy Simon Richard Cornford as a member (2 pages)
13 April 2011	Appointment of Mr Martin Barber as a member (2 pages)
16 March 2011	Member's details changed for Lathe Investments Limited on 10 March 2011 (2 pages)
16 March 2011	Annual return made up to 8 March 2011 (6 pages)
16 March 2011	Annual return made up to 8 March 2011 (6 pages)
15 March 2011	Member's details changed for Mr Ian Robert Knight on 10 March 2011 (2 pages)
25 January 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
14 September 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
25 August 2010	Termination of appointment of Blue Train Partners Limited as a member (2 pages)
25 August 2010	Member's details changed for Mr Ian Robert Knight on 23 August 2010 (3 pages)
25 August 2010	Member's details changed for Richard Howard Perrin on 23 August 2010 (3 pages)
25 August 2010	Appointment of Blue Train Partners Limited as a member (3 pages)
25 August 2010	Member's details changed for Richard Howard John Tanner on 23 August 2010 (3 pages)
22 March 2010	Annual return made up to 8 March 2010 (9 pages)
22 March 2010	Annual return made up to 8 March 2010 (9 pages)
19 March 2010	Member's details changed for Lathe Investments (Uk) Limited on 31 July 2007 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Member's particulars lathe investments (uk) LIMITED (1 page)
12 May 2009	Annual return made up to 08/03/09 (4 pages)
8 December 2008	Member resigned ashley blake (1 page)
21 March 2008	Annual return made up to 08/03/08 (4 pages)
21 February 2008	New member appointed (1 page)
31 July 2007	Company name changed lathe investments LLP\certificate issued on 31/07/07 (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
20 July 2007	New member appointed (1 page)
17 July 2007	ML28 removing 288A duplicate (1 page)
7 June 2007	Member's particulars changed (1 page)
24 April 2007	Member resigned (1 page)
24 April 2007	New member appointed (1 page)
24 April 2007	New member appointed (1 page)
24 April 2007	New member appointed (1 page)
10 April 2007	Company name changed lathe investments (uk) LLP\certificate issued on 10/04/07 (2 pages)
1 April 2007	Member resigned (1 page)
1 April 2007	Member resigned (1 page)
1 April 2007	New member appointed (1 page)
1 April 2007	Member resigned (1 page)
1 April 2007	Member resigned (1 page)
1 April 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
1 April 2007	Member's particulars changed (1 page)
8 March 2007	Incorporation (5 pages)

Lathe Investments (UK) Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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