Lumley Properties 1 Llp

Company Name	Lumley Properties 1 Llp
Company Status	Dissolved
Company Number	OC355321
Category	Limited Liability Partnership
Incorporation Date	1 June 2010(13 years, 10 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Designated Member Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Real Estate Venture Capital Management Llp (Corporation)
Status	Closed
Appointed	01 June 2010(same day as company formation)
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Designated Member Name	Mr Richard Bruce Mitchell
Date of Birth	November 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr Matthias Wilke
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Alexander Nicholas Sharp
Date of Birth	July 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Stephen John Pettit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Richard Bruce Mitchell
Date of Birth	November 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr George Raymond Iestyn Llewellyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Stefan Johan Lanefelt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Francois Guiraud
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mrs Sarah Anne Bates
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mrs Marie Wadsworth Jakobsen
Date of Birth	November 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mrs Alexandra Vaquin
Date of Birth	May 1980 (Born 44 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Nicholas George Lyndon Prior
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Richard Leif Nordell
Date of Birth	October 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr Lawrence Moore Moquette
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Miss Robyn Alice McDonald
Date of Birth	December 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Ms Anna Victoria Lewis
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr James Alexander Eyre
Date of Birth	September 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr Angus James Duncan Marshall-Andrew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Miss Nicola James
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr Jack Martin
Date of Birth	June 1989 (Born 34 years ago)
Status	Resigned
Appointed	16 June 2012(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr David Robert Corridan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Ms Georgina Lucy Elliott
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr James Fletcher
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Stephen Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,100
Current Liabilities	£2,339

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
30 March 2021	Application to strike the limited liability partnership off the register (1 page)
29 March 2021	Termination of appointment of Stephen John Pettit as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Richard Bruce Mitchell as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Nicholas Ashley West as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Stephen Alston as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Alexander Nicholas Sharp as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of James Fletcher as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Sarah Anne Bates as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Stefan Johan Lanefelt as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Matthias Wilke as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of Francois Guiraud as a member on 20 March 2021 (1 page)
29 March 2021	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a member on 20 March 2021 (1 page)
10 June 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 May 2020	Previous accounting period shortened from 30 April 2020 to 5 April 2020 (1 page)
12 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 June 2019	Termination of appointment of Jack Martin as a member on 28 February 2018 (1 page)
3 June 2019	Termination of appointment of Marie Wadsworth Jakobsen as a member on 31 December 2018 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 June 2019	Member's details changed for Mrs Sarah Anne Cartwright on 1 May 2019 (2 pages)
10 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 June 2018	Member's details changed for Mrs Sarah Anne Bates on 1 June 2018 (2 pages)
5 October 2017	Termination of appointment of Alexandra Vaquin as a member on 14 July 2017 (1 page)
5 October 2017	Termination of appointment of Alexandra Vaquin as a member on 14 July 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 June 2017	Termination of appointment of David Robert Corridan as a member on 31 December 2016 (1 page)
5 June 2017	Termination of appointment of David Robert Corridan as a member on 31 December 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
2 June 2016	Annual return made up to 1 June 2016 (11 pages)
2 June 2016	Annual return made up to 1 June 2016 (11 pages)
10 March 2016	Termination of appointment of Georgina Lucy Elliott as a member on 9 October 2015 (1 page)
10 March 2016	Termination of appointment of Georgina Lucy Elliott as a member on 9 October 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 June 2015	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
9 June 2015	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
9 June 2015	Annual return made up to 1 June 2015 (11 pages)
9 June 2015	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
9 June 2015	Annual return made up to 1 June 2015 (11 pages)
9 June 2015	Annual return made up to 1 June 2015 (11 pages)
9 June 2015	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
9 June 2015	Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page)
9 June 2015	Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page)
9 June 2015	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
9 June 2015	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
9 June 2015	Termination of appointment of Derek Mcdonald as a member on 31 May 2015 (1 page)
9 June 2015	Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page)
9 June 2015	Termination of appointment of Derek Mcdonald as a member on 31 May 2015 (1 page)
11 May 2015	Appointment of Mr Derek Mcdonald as a member on 1 August 2014 (2 pages)
11 May 2015	Termination of appointment of Nicholas George Lyndon Prior as a member on 31 July 2014 (1 page)
11 May 2015	Termination of appointment of Nicholas George Lyndon Prior as a member on 31 July 2014 (1 page)
11 May 2015	Appointment of Mr Derek Mcdonald as a member on 1 August 2014 (2 pages)
11 May 2015	Appointment of Mr Stephen Alston as a member on 1 August 2014 (2 pages)
11 May 2015	Appointment of Mr Stephen Alston as a member on 1 August 2014 (2 pages)
11 May 2015	Appointment of Mr Stephen Alston as a member on 1 August 2014 (2 pages)
11 May 2015	Appointment of Mr Derek Mcdonald as a member on 1 August 2014 (2 pages)
11 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 (1 page)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 July 2014	Appointment of Mr James Fletcher as a member (2 pages)
30 July 2014	Appointment of Mr James Fletcher as a member (2 pages)
30 July 2014	Appointment of Mr David Corridan as a member (2 pages)
30 July 2014	Appointment of Miss Georgina Lucy Elliott as a member (2 pages)
30 July 2014	Appointment of Miss Georgina Lucy Elliott as a member (2 pages)
30 July 2014	Appointment of Mr David Corridan as a member (2 pages)
9 June 2014	Annual return made up to 1 June 2014 (11 pages)
9 June 2014	Annual return made up to 1 June 2014 (11 pages)
9 June 2014	Annual return made up to 1 June 2014 (11 pages)
6 June 2014	Termination of appointment of Anna Lewis as a member (1 page)
6 June 2014	Termination of appointment of Anna Lewis as a member (1 page)
16 May 2014	Termination of appointment of Richard Nordell as a member (1 page)
16 May 2014	Termination of appointment of Richard Nordell as a member (1 page)
16 May 2014	Member's details changed for Miss Marie Jakobsen on 1 April 2014 (2 pages)
16 May 2014	Member's details changed for Miss Sarah Anne Cartwright on 1 April 2014 (2 pages)
16 May 2014	Termination of appointment of James Eyre as a member (1 page)
16 May 2014	Termination of appointment of James Eyre as a member (1 page)
16 May 2014	Member's details changed for Miss Sarah Anne Cartwright on 1 April 2014 (2 pages)
16 May 2014	Member's details changed for Miss Sarah Anne Cartwright on 1 April 2014 (2 pages)
16 May 2014	Member's details changed for Miss Marie Jakobsen on 1 April 2014 (2 pages)
16 May 2014	Member's details changed for Miss Marie Jakobsen on 1 April 2014 (2 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Annual return made up to 1 June 2013 (12 pages)
13 June 2013	Termination of appointment of Lawrence Moquette as a member (1 page)
13 June 2013	Annual return made up to 1 June 2013 (12 pages)
13 June 2013	Annual return made up to 1 June 2013 (12 pages)
13 June 2013	Termination of appointment of Angus Marshall-Andrew as a member (1 page)
13 June 2013	Termination of appointment of Lawrence Moquette as a member (1 page)
13 June 2013	Termination of appointment of Angus Marshall-Andrew as a member (1 page)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Appointment of Mr Jack Martin as a member (2 pages)
11 July 2012	Appointment of Mr Jack Martin as a member (2 pages)
10 July 2012	Termination of appointment of Robyn Mcdonald as a member (1 page)
10 July 2012	Termination of appointment of Nicola James as a member (1 page)
10 July 2012	Termination of appointment of Robyn Mcdonald as a member (1 page)
10 July 2012	Termination of appointment of Nicola James as a member (1 page)
6 June 2012	Annual return made up to 1 June 2012 (14 pages)
6 June 2012	Annual return made up to 1 June 2012 (14 pages)
6 June 2012	Annual return made up to 1 June 2012 (14 pages)
12 January 2012	Appointment of Mr Angus James Duncan Marshall-Andrew as a member (2 pages)
12 January 2012	Appointment of Miss Nicola James as a member (2 pages)
12 January 2012	Appointment of Mr Angus James Duncan Marshall-Andrew as a member (2 pages)
12 January 2012	Appointment of Miss Nicola James as a member (2 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 July 2011	Annual return made up to 1 June 2011 (13 pages)
4 July 2011	Annual return made up to 1 June 2011 (13 pages)
4 July 2011	Annual return made up to 1 June 2011 (13 pages)
14 June 2011	Appointment of Mr Nicholas George Prior as a member (2 pages)
14 June 2011	Appointment of Miss Robyn Alice Mcdonald as a member (2 pages)
14 June 2011	Appointment of Mr Lawrence Moquette as a member (2 pages)
14 June 2011	Appointment of Mr Nicholas George Prior as a member (2 pages)
14 June 2011	Appointment of Mr Richard Leif Nordell as a member (2 pages)
14 June 2011	Appointment of Mr Lawrence Moquette as a member (2 pages)
14 June 2011	Appointment of Mr Richard Leif Nordell as a member (2 pages)
14 June 2011	Appointment of Miss Robyn Alice Mcdonald as a member (2 pages)
13 June 2011	Appointment of Real Estate Venture Capital Management Llp as a member (2 pages)
13 June 2011	Appointment of Miss Marie Jakobsen as a member (2 pages)
13 June 2011	Appointment of Mr James Alexander Eyre as a member (2 pages)
13 June 2011	Appointment of Mr Stephen John Pettit as a member (2 pages)
13 June 2011	Appointment of Mr Nicholas Ashley West as a member (2 pages)
13 June 2011	Appointment of Mr Richard Bruce Mitchell as a member (2 pages)
13 June 2011	Appointment of Miss Sarah Anne Cartwright as a member (2 pages)
13 June 2011	Appointment of Mr Nicholas Ashley West as a member (2 pages)
13 June 2011	Appointment of Mr Francois Guiraud as a member (2 pages)
13 June 2011	Appointment of Miss Marie Jakobsen as a member (2 pages)
13 June 2011	Appointment of Mr Alexander Nicholas Sharp as a member (2 pages)
13 June 2011	Appointment of Mr Francois Guiraud as a member (2 pages)
13 June 2011	Appointment of Miss Anna Victoria Lewis as a member (2 pages)
13 June 2011	Appointment of Mr Stefan Lanefelt as a member (2 pages)
13 June 2011	Appointment of Mr Richard Bruce Mitchell as a member (2 pages)
13 June 2011	Appointment of Miss Sarah Anne Cartwright as a member (2 pages)
13 June 2011	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member (2 pages)
13 June 2011	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member (2 pages)
13 June 2011	Appointment of Mr Alexander Nicholas Sharp as a member (2 pages)
13 June 2011	Appointment of Mr Matthias Wilke as a member (2 pages)
13 June 2011	Appointment of Mr Stephen John Pettit as a member (2 pages)
13 June 2011	Appointment of Mr Stefan Lanefelt as a member (2 pages)
13 June 2011	Appointment of Mr James Alexander Eyre as a member (2 pages)
13 June 2011	Appointment of Real Estate Venture Capital Management Llp as a member (2 pages)
13 June 2011	Appointment of Mr Matthias Wilke as a member (2 pages)
13 June 2011	Appointment of Mrs Alexandra Vaquin as a member (2 pages)
13 June 2011	Appointment of Miss Anna Victoria Lewis as a member (2 pages)
13 June 2011	Appointment of Mrs Alexandra Vaquin as a member (2 pages)
10 June 2010	Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages)
10 June 2010	Termination of appointment of Richard Mitchell as a member (2 pages)
10 June 2010	Appointment of Andrew John Pettit as a member (4 pages)
10 June 2010	Appointment of Andrew John Pettit as a member (4 pages)
10 June 2010	Termination of appointment of Richard Mitchell as a member (2 pages)
10 June 2010	Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages)
1 June 2010	Incorporation of a limited liability partnership (9 pages)
1 June 2010	Incorporation of a limited liability partnership (9 pages)

Lumley Properties 1 Llp

Directors

Location

Financials

Accounts

Filing History

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