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LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Company Information
- Company registration number
- 07807306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 2 More London Riverside
- London
- SE1 2DB
- United Kingdom Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom UK
Management
- Managing Directors
- VRANA, Michael David
- LOUGHLIN, Matthew Scott
- MORTIMER, James Neil
- SANGAR, Dushyant Singh
- VASHI, Rachana Gautam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-12
- Age Of Company 2011-10-12 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Capella Uk Bidco 1 Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- LTS Paris Gardens (General Partner) Limited
- Additional Status Details
- Active
- Previous Names
- MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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LTS PARIS GARDENS (GENERAL PARTNER) LIMITED Company Description
- LTS PARIS GARDENS (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 07807306. Its current trading status is "live". It was registered 2011-10-12. It was previously called MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors It can be contacted at Third Floor .
Get LTS PARIS GARDENS (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lts Paris Gardens (General Partner) Limited - Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- 2011-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-07-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-19) - AD01
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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accounts-with-accounts-type-full (2024-03-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-full (2023-04-11) - AA
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-08-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-14) - TM01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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move-registers-to-sail-company-with-new-address (2021-02-19) - AD03
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-11-23) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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accounts-with-accounts-type-full (2020-09-03) - AA
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-sail-address-company-with-old-address-new-address (2020-11-23) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-22) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-sail-address-company-with-new-address (2018-01-08) - AD02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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accounts-with-accounts-type-small (2018-07-06) - AA
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accounts-amended-with-accounts-type-small (2018-07-20) - AAMD
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change-account-reference-date-company-current-shortened (2018-08-31) - AA01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-10) - AD03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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accounts-with-accounts-type-small (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-17) - AUD
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-small (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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capital-allotment-shares (2015-01-06) - SH01
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accounts-with-accounts-type-full (2015-02-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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certificate-change-of-name-company (2015-03-13) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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auditors-resignation-company (2015-11-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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auditors-resignation-company (2014-09-26) - AUD
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change-person-director-company-with-change-date (2014-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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change-account-reference-date-company (2014-12-18) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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resolution (2012-01-17) - RESOLUTIONS
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legacy (2012-01-04) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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termination-secretary-company-with-name (2011-10-18) - TM02
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incorporation-company (2011-10-12) - NEWINC
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change-account-reference-date-company-current-extended (2011-10-18) - AA01