| Company Name | Lumley Properties (Kh V) Investors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC425106 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 December 2018(5 years, 4 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 | 03 December 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 | 03 December 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 | 03 December 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 | Francois Guiraud |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 03 December 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 Victoria Lily Martin |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 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 | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Charles Edward Howard |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Giovanni Tira |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Thomas Stephens |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 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 | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 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 | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Alexander Sharp |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 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 | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Clay Collier |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 04 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Mr Stephen Ward |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Real Estate Venture Capital Management Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Member Name | Wk & Iks Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
| LLP Member Name | Tomahawk Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | PO Box 309 Ugland House Grand Cayman Ky1104 |
| LLP Member Name | JW & Nw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
| LLP Member Name | Hogudden Invest Ab (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 77 Ostermalmsgatan Stockholm 11450 |
| LLP Member Name | Devenish Kerr Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 22 Homefield Road Walton-On-Thames KT12 3RD |
| LLP Member Name | AJT Brothers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
| LLP Member Name | Miss Aditi Brahmwar |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| LLP Member Name | Mr Richard Frederick Mortimer |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
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 | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 December 2020 | Appointment of Mr Stephen Ward as a member on 4 November 2020 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 8 December 2020 | Appointment of Mr Clay Collier as a member on 4 November 2020 (2 pages) |
| 16 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 4 August 2020 | Change of status notice (2 pages) |
| 4 August 2020 | Change of status notice (1 page) |
| 4 August 2020 | Change of status notice (2 pages) |
| 31 July 2020 | Appointment of Devenish Kerr Limited as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Ajt Brothers Limited as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Hogudden Invest Ab as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Wk & Iks Limited as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Stephen John Pettit as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Mark Steinberg as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Richard Mortimer as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Terence Cole as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Jw & Nw Limited as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Steven Ross Collins as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Member's details changed for Wk & Iks Limited on 31 May 2020 (1 page) |
| 31 July 2020 | Appointment of Mr Giovanni Tira as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Alexander Sharp as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Member's details changed for Real Estate Venture Capital Management Llp on 31 May 2020 (1 page) |
| 31 July 2020 | Appointment of Tomahawk Holdings Limited as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Thomas Stephens as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Miss Victoria Lily Lawson as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Miss Aditi Brahmwar as a member on 31 May 2020 (2 pages) |
| 31 July 2020 | Appointment of Mr Charles Edward Howard as a member on 31 May 2020 (2 pages) |
| 5 June 2020 | Appointment of Real Estate Venture Capital Management Llp as a member on 31 May 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 9 December 2018 | Current accounting period extended from 31 December 2019 to 30 April 2020 (3 pages) |
| 3 December 2018 | Incorporation of a limited liability partnership (12 pages) |