| Company Name | Fleet (Thoresby) Lodges Llp |
|---|---|
| Company Status | Active |
| Company Number | OC343235 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
Directors
| LLP Designated Member Name | XL Asset Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 13 years |
| Correspondence Address | Linden House Linden Close Tunbridge Wells TN4 8HH |
| LLP Designated Member Name | Launcelot Investments (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2017(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | 17 Clifford Street London W1S 3RQ |
| LLP Designated Member Name | Mr Nicholas Hugh Byrom |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leys Farm Little Tew Road Church Enstone Chipping Norton Oxfordshire OX7 4HU |
| LLP Designated Member Name | Mr Simon Hugo Bowder |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Clifford Street London W1S 3RQ |
| LLP Designated Member Name | First Anson Properties Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2010(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 May 2013) |
| Correspondence Address | Dfm Management Sam Les Montaigne 7 Avenue De Grand Att Regina Rossignol Monte Carlo Mc98000 Monaco |
| LLP Designated Member Name | Launcelot Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2013(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 March 2017) |
| Correspondence Address | Omc Chambers Wickhams Cay 1 Road Town Tortola British Virgin Islands |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,072,352 |
| Cash | £18,038 |
| Current Liabilities | £52,196 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 2 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 August 2020 | Registered office address changed from 17 Clifford Street London W1S 3RQ to 122 Wigmore Street London W1U 3RX on 24 August 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 February 2019 | Change of details for Xl Asset Management Limited as a person with significant control on 10 February 2019 (2 pages) |
| 21 February 2019 | Member's details changed for Xl Asset Management Ltd on 10 February 2019 (1 page) |
| 7 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 February 2018 | Cessation of Launcelot Investments Limited as a person with significant control on 11 February 2018 (1 page) |
| 14 February 2018 | Notification of Launcelot Investments (Uk) Limited as a person with significant control on 11 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 3 May 2017 | Termination of appointment of Launcelot Investments Limited as a member on 15 March 2017 (1 page) |
| 3 May 2017 | Appointment of Launcelot Investments (Uk) Limited as a member on 15 March 2017 (2 pages) |
| 3 May 2017 | Termination of appointment of Simon Hugo Bowder as a member on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Simon Hugo Bowder as a member on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Launcelot Investments Limited as a member on 15 March 2017 (1 page) |
| 3 May 2017 | Appointment of Launcelot Investments (Uk) Limited as a member on 15 March 2017 (2 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 11 February 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 11 February 2014 (3 pages) |
| 4 March 2014 | Amended accounts made up to 31 March 2013 (13 pages) |
| 4 March 2014 | Amended accounts made up to 31 March 2013 (13 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 June 2013 | Appointment of Launcelot Investments Limited as a member (3 pages) |
| 7 June 2013 | Termination of appointment of First Anson Properties Sa as a member (2 pages) |
| 7 June 2013 | Termination of appointment of First Anson Properties Sa as a member (2 pages) |
| 7 June 2013 | Appointment of Launcelot Investments Limited as a member (3 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 (3 pages) |
| 31 December 2012 | Appointment of Xl Asset Management Ltd as a member (2 pages) |
| 31 December 2012 | Appointment of Xl Asset Management Ltd as a member (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 April 2011 | Annual return made up to 11 February 2011 (3 pages) |
| 6 April 2011 | Annual return made up to 11 February 2011 (3 pages) |
| 5 April 2011 | Member's details changed for Mr Simon Hugo Bowder on 11 February 2011 (2 pages) |
| 5 April 2011 | Member's details changed for Mr Simon Hugo Bowder on 11 February 2011 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Termination of appointment of Nicholas Byrom as a member (2 pages) |
| 10 September 2010 | Termination of appointment of Nicholas Byrom as a member (2 pages) |
| 10 September 2010 | Appointment of First Anson Properties Sa as a member (3 pages) |
| 10 September 2010 | Appointment of First Anson Properties Sa as a member (3 pages) |
| 21 July 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 21 July 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 6 July 2010 | Registered office address changed from St Martin's House 16 St. Martin's Le Grand London EC1A 4EN on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from St Martin's House 16 St. Martin's Le Grand London EC1A 4EN on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from St Martin's House 16 St. Martin's Le Grand London EC1A 4EN on 6 July 2010 (2 pages) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2010 | Annual return made up to 11 March 2010 (8 pages) |
| 18 June 2010 | Annual return made up to 11 March 2010 (8 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 11 February 2009 | Incorporation document\certificate of incorporation (3 pages) |