Active
Company Information for ELLIOT CHARLES LUTON LLP
C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP,
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Company Registration Number
OC327645
Limited Liability Partnership
Active |
Company Name | |
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ELLIOT CHARLES LUTON LLP | |
Legal Registered Office | |
C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1AP Other companies in MK17 | |
Company Number | OC327645 | |
---|---|---|
Company ID Number | OC327645 | |
Date formed | 2007-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901242182 |
Last Datalog update: | 2024-04-06 17:44:44 |
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Officer | Role | Date Appointed |
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HASMUKH MODI |
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PRITY MODI |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY CHARLES ELLIOT INCHBALD |
Limited Liability Partnership (LLP) Designated Member | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOT CHARLES CL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2014-06-17 | |
ELLIOT CHARLES INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-07-12 | |
PIONEER HOUSE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2018-02-27 | |
ELLIOT CHARLES BEDFORD LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
ELLIOT CHARLES STAMFORD LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-06-17 | |
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2017-06-06 | |
THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-14 | CURRENT | 2002-02-14 | Dissolved 2014-05-27 | |
ELLIOT CHARLES BEDFORD LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2006-10-11 | Active | |
PIONEER HOUSE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
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Change of registered office address for limited liability partnership from C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-30 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-31 | |
LLPSC01 | LLP Notification of Hasmukh Modi as a person with significant control on 2016-04-06 | |
LLAP01 | LLP MEMBER APPOINTED MRS PRITY MODI | |
LLAP01 | LLP MEMBER APPOINTED MRS PRITY MODI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY INCHBALD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY INCHBALD | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-05-31 | |
LLCH01 | Change of partner details Mr Anthony Charles Elliot Inchbald on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-04-19 | |
LLAD01 | Change of registered office address for limited liability partnership from Grenair Heath Lane Woburn Sands Milton Keynes MK17 8TN England to C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAD01 | Change of registered office address for limited liability partnership from Elliot House Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes Buckinghamshire MK19 6GF on 2014-06-13 | |
LLAR01 | LLP Annual return made up to 2014-04-19 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-04-19 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-04-19 | |
LLCH01 | Change of partner details Mr Anthony Charles Elliot Inchbald on 2012-03-22 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-04-19 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 10/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/04/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/04/09 | |
LLP287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM ELLIOT HOUSE WHITE HORSE YARD STONY STRATFORD MILTON KEYNES BUCKS MK11 1FB | |
LLP363 | ANNUAL RETURN MADE UP TO 19/04/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOT CHARLES LUTON LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ELLIOT CHARLES LUTON LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |