| Company Name | LREC Partners Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC339844 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 September 2008(15 years, 8 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Kevin Peter Cooper |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Designated Member Name | Mr Graeme Simon Troll |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Designated Member Name | Mr Martin Robert Wheeler |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Designated Member Name | Mr Ralph Richard Charlwood |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Member Name | Mr Grant Coffin Manheim |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 16 March 2011(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Member Name | Mr Phillip Donald Archer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Member Name | Limmer Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2012(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 September 2021) |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| LLP Designated Member Name | Longbow Real Estate Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Correspondence Address | Egyptian House 170-173 Piccadilly London W1J 9EJ |
| LLP Member Name | Gatesheath Trustee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 March 2011) |
| Correspondence Address | Sixty Circular Road Douglas Isle Of Man IM1 1SA |
| LLP Member Name | Skybrooke Trustee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 March 2011) |
| Correspondence Address | Sixty Circular Road Douglas Isle Of Man IM1 1SA |
Location
| Registered Address | 42 Wigmore Street London W1U 2RY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,030 |
| Cash | £7,061 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 11 September 2008 | Delivered on: 25 September 2008 Persons entitled: Longbow Real Estate Capital LLP (As Agent) Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, furniture, fittings, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 3 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 3 September 2015 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 3 September 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 3 September 2014 (5 pages) |
| 15 October 2013 | Annual return made up to 3 September 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 3 September 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 October 2012 | Annual return made up to 3 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 3 September 2012 (5 pages) |
| 2 October 2012 | Member's details changed for Mr Kevin Peter Cooper on 2 September 2012 (2 pages) |
| 2 October 2012 | Member's details changed for Grant Coffin Manheim on 3 September 2012 (2 pages) |
| 2 October 2012 | Member's details changed for Grant Coffin Manheim on 3 September 2012 (2 pages) |
| 2 October 2012 | Member's details changed for Mr Kevin Peter Cooper on 2 September 2012 (2 pages) |
| 26 September 2012 | Appointment of Limmer Investments Limited as a member (2 pages) |
| 9 July 2012 | Member's details changed for Ralph Charlwood on 2 July 2012 (2 pages) |
| 9 July 2012 | Member's details changed for Ralph Charlwood on 2 July 2012 (2 pages) |
| 3 July 2012 | Member's details changed for Mr Martin Robert Wheeler on 1 June 2012 (2 pages) |
| 3 July 2012 | Member's details changed for Mr Martin Robert Wheeler on 1 June 2012 (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Member's details changed for Mr Martin Robert Wheeler on 4 November 2011 (2 pages) |
| 3 January 2012 | Member's details changed for Mr Martin Robert Wheeler on 4 November 2011 (2 pages) |
| 3 January 2012 | Member's details changed for Mr Kevin Peter Cooper on 23 December 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 (5 pages) |
| 7 July 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Appointment of Grant Coffin Manheim as a member (3 pages) |
| 6 April 2011 | Termination of appointment of Skybrooke Trustee Limited as a member (2 pages) |
| 6 April 2011 | Termination of appointment of Gatesheath Trustee Limited as a member (2 pages) |
| 6 April 2011 | Termination of appointment of Longbow Real Estate Capital Llp as a member (2 pages) |
| 6 April 2011 | Appointment of Mr Phillip Archer as a member (3 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 (5 pages) |
| 20 September 2010 | Member's details changed for Longbow Real Estate Capital Llp on 3 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 (5 pages) |
| 20 September 2010 | Member's details changed for Longbow Real Estate Capital Llp on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Skybrooke Trustee Limited on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Mr Kevin Peter Cooper on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Graeme Simon Troll on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Gatesheath Trustee Limited on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Gatesheath Trustee Limited on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Skybrooke Trustee Limited on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Graeme Simon Troll on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Ralph Charlwood on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Mr Kevin Peter Cooper on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Martin Robert Wheeler on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Ralph Charlwood on 3 September 2010 (2 pages) |
| 17 September 2010 | Member's details changed for Martin Robert Wheeler on 3 September 2010 (2 pages) |
| 12 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 9 July 2010 | Member's details changed for Kevin Peter Cooper on 28 June 2010 (3 pages) |
| 16 December 2009 | Member's details changed for Martin Robert Wheeler on 12 November 2009 (3 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Member's particulars martin wheeler (1 page) |
| 1 October 2009 | Annual return made up to 03/09/09 (5 pages) |
| 30 June 2009 | Prevsho from 30/09/2009 to 31/03/2009 (1 page) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 September 2008 | LLP member appointed skybrooke trustee LIMITED (1 page) |
| 23 September 2008 | LLP member appointed gatesheath trustee LIMITED (1 page) |
| 3 September 2008 | Incorporation document\certificate of incorporation (5 pages) |