London
EC1A 7BN
LLP Designated Member Name | Mr Jonathan Dylan Ellis |
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Date of Birth | May 1979 (Born 44 years ago) |
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Ian Lynam |
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Date of Birth | February 1978 (Born 46 years ago) |
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Jonathan Daniel Walters |
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Date of Birth | September 1981 (Born 42 years ago) |
Status | Current |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Paul Shapiro |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr James Andrew Feldman |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Michael Herbert |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(5 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Ben Wicksteed Rees |
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Date of Birth | October 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 01 April 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
Registered Address | 90 Bartholomew Close London EC1A 7BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 3 weeks from now) |
30 November 2020 | Delivered on: 30 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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2 February 2018 | Delivered on: 2 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
17 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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6 April 2023 | Appointment of Mr Michael Herbert as a member on 1 April 2023 (2 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
10 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
4 April 2022 | Appointment of Mr James Andrew Feldman as a member on 1 April 2022 (2 pages) |
24 March 2022 | Termination of appointment of Ben Wicksteed Rees as a member on 25 February 2022 (1 page) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
23 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 November 2020 | Registration of charge OC4181530002, created on 30 November 2020 (34 pages) |
27 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
9 April 2020 | Appointment of Mr Ben Shapiro as a member on 1 April 2020 (2 pages) |
9 April 2020 | Member's details changed for Mr Ben Shapiro on 1 April 2020 (2 pages) |
9 April 2020 | Appointment of Mr Ben Wicksteed Rees as a member on 1 April 2020 (2 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
6 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
1 May 2019 | Satisfaction of charge OC4181530001 in full (1 page) |
4 March 2019 | Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 90 Bartholomew Close London EC1A 7BN on 4 March 2019 (1 page) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
2 February 2018 | Registration of charge OC4181530001, created on 2 February 2018 (17 pages) |
7 December 2017 | Notification of Jonathan Dylan Ellis as a person with significant control on 4 December 2017 (2 pages) |
7 December 2017 | Notification of Ian Lynam as a person with significant control on 4 December 2017 (2 pages) |
7 December 2017 | Notification of Ian Lynam as a person with significant control on 4 December 2017 (2 pages) |
7 December 2017 | Notification of Jonathan Dylan Ellis as a person with significant control on 4 December 2017 (2 pages) |
6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
24 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
24 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
18 October 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 18 October 2017 (1 page) |
18 October 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 18 October 2017 (1 page) |
29 September 2017 | Company name changed lex sport partners LLP\certificate issued on 29/09/17
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29 September 2017 | Company name changed lex sport partners LLP\certificate issued on 29/09/17
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7 August 2017 | Company name changed lex sport partnership LLP\certificate issued on 07/08/17
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7 August 2017 | Company name changed lex sport partnership LLP\certificate issued on 07/08/17
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12 July 2017 | Incorporation of a limited liability partnership (12 pages) |
12 July 2017 | Incorporation of a limited liability partnership (12 pages) |