Company NameALUF Llp
Company StatusActive
Company NumberOC442048
CategoryLimited Liability Partnership
Incorporation Date25 April 2022(2 years ago)

Directors

LLP Designated Member NameMr Patrice Ktorza
Date of BirthJuly 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2022(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ
LLP Designated Member NameMr Jeremie Daniel Tobelem
Date of BirthJuly 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2022(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ
LLP Designated Member NameMr Josh Rosenfeld
Date of BirthMarch 1986 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 2022(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ
LLP Member NameMakor Securities London Limited (Corporation)
StatusCurrent
Appointed25 April 2022(same day as company formation)
Correspondence Address30 Panton Street
London
SW1Y 4AJ
LLP Designated Member NameMr Efraim Wolpert
Date of BirthApril 1972 (Born 52 years ago)
StatusResigned
Appointed25 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address30 Panton Street
London
SW1Y 4AJ
LLP Designated Member NameMr Greg Pineau
Date of BirthJuly 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2022(1 month, 1 week after company formation)
Appointment Duration10 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ

Location

Registered Address30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 5 days from now)

Filing History

27 June 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
8 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
1 May 2023Cessation of Greg Pineau as a person with significant control on 31 March 2023 (1 page)
1 May 2023Termination of appointment of Greg Pineau as a member on 31 March 2023 (1 page)
12 February 2023Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
12 February 2023Termination of appointment of Efraim Wolpert as a member on 1 June 2022 (1 page)
12 February 2023Cessation of Makor Securities London Limited as a person with significant control on 1 June 2022 (1 page)
12 February 2023Member's details changed for Makor Securities London Limited on 1 June 2022 (1 page)
12 February 2023Appointment of Mr Patrice Ktorza as a member on 1 June 2022 (2 pages)
12 February 2023Appointment of Mr Josh Rosenfeld as a member on 1 December 2022 (2 pages)
12 February 2023Notification of Patrice Ktorza as a person with significant control on 1 June 2022 (2 pages)
12 February 2023Notification of Jeremie Tobelem as a person with significant control on 1 June 2022 (2 pages)
12 February 2023Appointment of Mr Jeremie Daniel Tobelem as a member on 1 June 2022 (2 pages)
12 February 2023Notification of Greg Pineau as a person with significant control on 1 June 2022 (2 pages)
12 February 2023Notification of Josh Rosenfeld as a person with significant control on 1 December 2022 (2 pages)
12 February 2023Appointment of Mr Greg Pineau as a member on 1 June 2022 (2 pages)
25 April 2022Incorporation of a limited liability partnership (9 pages)