| Company Name | Lumley Properties (Shiv) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC423450 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | Mr Nicholas Ashley West |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mrs Sarah Anne Bates |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Francois Guiraud |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr George Raymond Iestyn Llewellyn-Smith |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Richard Bruce Mitchell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Stephen John Pettit |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Matthias Wilke |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Hogudden Invest Ab (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 77 Ostermalmsgatan 114 50 Stockholm Sweden |
| LLP Member Name | JW & Nw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | Joseph's Well Hanover Walk Leeds LS3 1AB |
| LLP Member Name | Revcap Advisors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Wk & Iks Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | Joseph's Well Hanover Walk Leeds LS3 1AB |
Location
| Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 25 August 2023 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 7 December 2022 | Member's details changed for Mr Andrew John Pettit on 21 March 2022 (2 pages) |
| 7 December 2022 | Member's details changed for Mr William James Killick on 21 March 2022 (2 pages) |
| 7 December 2022 | Member's details changed for Revcap Advisors Limited on 21 March 2022 (1 page) |
| 7 December 2022 | Member's details changed for Mr Nicholas Ashley West on 21 March 2022 (2 pages) |
| 7 December 2022 | Member's details changed for Mr Andrew John Pettit on 21 March 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 9 March 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page) |
| 20 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 May 2020 | Appointment of Mr Stephen John Pettit as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Hogudden Invest Ab as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Terence Cole as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Jw & Nw Limited as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Revcap Advisors Limited as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Mr Steven Ross Collins as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Wk & Iks Limited as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Matthias Wilke as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Mrs Sarah Anne Bates as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Francois Guiraud as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Mr Richard Bruce Mitchell as a member on 2 October 2019 (2 pages) |
| 14 May 2020 | Appointment of Mark Steinberg as a member on 2 October 2019 (2 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 18 July 2018 | Incorporation of a limited liability partnership (10 pages) |
| 18 July 2018 | Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |