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Company Information for

OPALSTONE LLP

FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP,
Company Registration Number
OC335751
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Opalstone Llp
OPALSTONE LLP was founded on 2008-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opalstone Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPALSTONE LLP
 
Legal Registered Office
FIRST FLOOR 61
PRINCELET STREET
LONDON
E1 5LP
Other companies in N1
 
Filing Information
Company Number OC335751
Company ID Number OC335751
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 08:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALSTONE LLP
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Companies with same name OPALSTONE LLP
The following companies were found which have the same name as OPALSTONE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPALSTONE ASSOCIATES LIMITED 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Active Company formed on the 2000-07-13
OPALSTONE BUILDERS LIMITED 79 TINTERN AVENUE LONDON UK UNITED KINGDOM NW9 0RH Dissolved Company formed on the 2008-06-12
OPALSTONE TRADING LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Liquidation Company formed on the 2006-11-24
OPALSTONE LLC 14254 PLEACH STREET WINTER GARDEN FL 34787 Active Company formed on the 2019-12-09
OpalStone Publishing, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-06-03
OPALSTONE HOME SOLUTIONS LTD 2 PILGRIMS LANE NORTH STIFFORD GRAYS RM16 5UZ Active - Proposal to Strike off Company formed on the 2020-06-17
OPALSTONE GROUP LIMITED UNIT 9, ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OX7 5XL Active Company formed on the 2020-07-03
Opalstone, LLC 411 Oak Street Unit 55 Frederick CO 80530 Delinquent Company formed on the 2010-04-01

Company Officers of OPALSTONE LLP

Current Directors
Officer Role Date Appointed
BASINGHALL LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-03-19
LOTHBURY FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD SHINMEN AHKONG
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
STEPHEN ANTHONY ASHURST
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
FLEMMING BENDSEN
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
GREGORY BUNN
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
WILLIAM CUSSEN
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
TITUS DAKWAH
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
KAMIL MARIA DIMMICH
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
MATTHEW RICHARD JAMES FROGGATT
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
RICHARD ALEXANDER CHARLES HALE
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
PADRAIG HASSETT
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
JULIAN HINCE
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
SIMON ANDREW HOWITT
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
PETER SAVILLE ISARD
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
GAVIN QUAYLE LAUNDER
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
JULIEN JACQUES LOUIS MARESCHAL
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
BRENDAN THOMAS MONTEIRO
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
PAUL SAMUEL MOORE
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
FRANK JEROME GERARD MOROTTI
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
MARTIN MORTON
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
DAVID JAMES ROSS
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
GARRY ROWLANDS
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
RICHARD JOHN SHERRY
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
ANDREW GILES SPEERS
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
ALAN SPEIGHT
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
PAUL FREDERICK THOMPSON
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30
CRAIG WALL
Limited Liability Partnership (LLP) Member 2008-08-14 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASINGHALL LIMITED GREAT PORTLAND LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
BASINGHALL LIMITED GREAT MARLBOROUGH LLP Limited Liability Partnership (LLP) Designated Member 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
BASINGHALL LIMITED BIRCHBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-26 CURRENT 2011-05-26 Active
BASINGHALL LIMITED AVONSGATE LLP Limited Liability Partnership (LLP) Designated Member 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-01-16
BASINGHALL LIMITED NAPPERGATE LLP Limited Liability Partnership (LLP) Designated Member 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
BASINGHALL LIMITED HAMBLESTONE LLP Limited Liability Partnership (LLP) Designated Member 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-01-16
BASINGHALL LIMITED SALVADOR LLP Limited Liability Partnership (LLP) Designated Member 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
BASINGHALL LIMITED SWANHURST LLP Limited Liability Partnership (LLP) Designated Member 2010-02-23 CURRENT 2010-02-23 Dissolved 2018-01-16
BASINGHALL LIMITED FINCHCREST LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Dissolved 2018-01-16
BASINGHALL LIMITED OWLBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
BASINGHALL LIMITED DOVEMOAT LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
BASINGHALL LIMITED HAWKSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Liquidation
BASINGHALL LIMITED EAGLEFORT LLP Limited Liability Partnership (LLP) Designated Member 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
BASINGHALL LIMITED SPARKDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
BASINGHALL LIMITED FIRECROFT LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
BASINGHALL LIMITED MOONDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
BASINGHALL LIMITED LASERBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
BASINGHALL LIMITED THE PLATINUM VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-19 CURRENT 2009-03-19 Active - Proposal to Strike off
BASINGHALL LIMITED RAYBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
BASINGHALL LIMITED SUNBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
BASINGHALL LIMITED LIGHTCREST LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
BASINGHALL LIMITED BRIGHTDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
BASINGHALL LIMITED STARBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Dissolved 2018-05-01
BASINGHALL LIMITED FOXBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
BASINGHALL LIMITED IVANCROFT LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
BASINGHALL LIMITED PINEBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
BASINGHALL LIMITED CEDARPARK LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
BASINGHALL LIMITED WYRECROFT LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
BASINGHALL LIMITED CROSSTONE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
BASINGHALL LIMITED EDGEDALE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Liquidation
BASINGHALL LIMITED SKYBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-26 CURRENT 2008-02-26 Active - Proposal to Strike off
BASINGHALL LIMITED ARRANSGATE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
BASINGHALL LIMITED KILDAPARK LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
BASINGHALL LIMITED WHITEBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
BASINGHALL LIMITED CARASTONE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
BASINGHALL LIMITED CLYDEMOAT LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
BASINGHALL LIMITED BASTIONSPARK LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Dissolved 2018-05-01
BASINGHALL LIMITED SILVERFORT LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED SEACREST LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED MOONGUARD LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED IRONMOAT LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED GOLDSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED PURPLESUN LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
BASINGHALL LIMITED HAVENSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
BASINGHALL LIMITED TOWERSGATE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
BASINGHALL LIMITED FORTSCROFT LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Dissolved 2018-01-30
BASINGHALL LIMITED KEEPSTONE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
BASINGHALL LIMITED CASTLEDALE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
BASINGHALL LIMITED TENTER LANE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-02-28 Active - Proposal to Strike off
BASINGHALL LIMITED SPORTING FUTURE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED GREAT PORTLAND LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED GREAT MARLBOROUGH LLP Limited Liability Partnership (LLP) Designated Member 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED BIRCHBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-26 CURRENT 2011-05-26 Active
LOTHBURY FINANCE LIMITED AVONSGATE LLP Limited Liability Partnership (LLP) Designated Member 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-01-16
LOTHBURY FINANCE LIMITED NAPPERGATE LLP Limited Liability Partnership (LLP) Designated Member 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
LOTHBURY FINANCE LIMITED HAMBLESTONE LLP Limited Liability Partnership (LLP) Designated Member 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-01-16
LOTHBURY FINANCE LIMITED SALVADOR LLP Limited Liability Partnership (LLP) Designated Member 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED SWANHURST LLP Limited Liability Partnership (LLP) Designated Member 2010-02-23 CURRENT 2010-02-23 Dissolved 2018-01-16
LOTHBURY FINANCE LIMITED FINCHCREST LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Dissolved 2018-01-16
LOTHBURY FINANCE LIMITED OWLBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED DOVEMOAT LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED HAWKSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2010-02-18 CURRENT 2010-02-18 Liquidation
LOTHBURY FINANCE LIMITED EAGLEFORT LLP Limited Liability Partnership (LLP) Designated Member 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED SPARKDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED FIRECROFT LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED MOONDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED LASERBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED THE PLATINUM VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-19 CURRENT 2009-03-19 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED RAYBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED SUNBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED LIGHTCREST LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED BRIGHTDALE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED STARBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2009-02-19 Dissolved 2018-05-01
LOTHBURY FINANCE LIMITED FOXBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED IVANCROFT LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED PINEBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED CEDARPARK LLP Limited Liability Partnership (LLP) Designated Member 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED WYRECROFT LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED CROSSTONE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED EDGEDALE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-02-28 Liquidation
LOTHBURY FINANCE LIMITED SKYBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2008-02-26 CURRENT 2008-02-26 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED ARRANSGATE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED KILDAPARK LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED WHITEBROOKE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED CARASTONE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED CLYDEMOAT LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED BASTIONSPARK LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Dissolved 2018-05-01
LOTHBURY FINANCE LIMITED SILVERFORT LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED SEACREST LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED MOONGUARD LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED IRONMOAT LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED GOLDSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED PURPLESUN LLP Limited Liability Partnership (LLP) Designated Member 2007-02-03 CURRENT 2007-02-03 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED HAVENSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED TOWERSGATE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED FORTSCROFT LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Dissolved 2018-01-30
LOTHBURY FINANCE LIMITED KEEPSTONE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED CASTLEDALE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED TENTER LANE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-02-28 Active - Proposal to Strike off
LOTHBURY FINANCE LIMITED SPORTING FUTURE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-21SOAS(A)Voluntary dissolution strike-off suspended
2017-09-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-18LLDS01Application for strike off of limited liability partnership
2017-03-22LLCS01Confirmation statement with no updates made up to 2017-03-19
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-03-31LLAR01LLP Annual return made up to 2016-03-19
2016-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASINGHALL LIMITED / 19/03/2016
2016-03-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 19/03/2016
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-08-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASINGHALL LIMITED / 30/07/2015
2015-08-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015
2015-08-17LLAD01Change of registered office address for limited liability partnership from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP
2015-07-24LLPAUDLLP. Resignation of auditor
2015-06-09LLAR01LLP Annual return made up to 2015-03-19
2015-05-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAVIN LAUNDER
2015-05-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAVIN LAUNDER
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANK MOROTTI
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL MOORE
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MORTON
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRENDAN MONTEIRO
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIEN MARESCHAL
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PADRAIG HASSETT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY BUNN
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER FLEMMING BENDSEN
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BERNARD AHKONG
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID ROSS
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN HINCE
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAVIN LAUNDER
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER ISARD
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON HOWITT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG WALL
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMPSON
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD HALE
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW FROGGATT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER KAMIL DIMMICH
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER TITUS DAKWAH
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM CUSSEN
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN ASHURST
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN SPEIGHT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW SPEERS
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD SHERRY
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARRY ROWLANDS
2015-02-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PADRAIG HASSETT / 12/02/2015
2015-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GREGORY BUNN / 16/01/2015
2015-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN HINCE / 15/01/2015
2015-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL FREDERICK THOMPSON / 15/01/2015
2015-02-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG WALL / 15/01/2015
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
2014-08-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BERNARD SHINMEN AHKONG / 12/08/2014
2014-06-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 09/05/2014
2014-04-22LLAR01ANNUAL RETURN MADE UP TO 19/03/14
2014-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN SPEIGHT / 27/02/2014
2013-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-04-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ASHURST / 08/04/2013
2013-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ASHURST / 03/04/2013
2013-04-05LLAR01ANNUAL RETURN MADE UP TO 19/03/13
2013-03-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN QUAYLE LAUNDER / 20/02/2013
2012-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-11-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FLEMMING BENDSEN / 31/10/2012
2012-11-15LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-06-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN QUAYLE LAUNDER / 14/06/2012
2012-06-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ASHURST / 01/06/2012
2012-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FLEMMING BENDSEN / 04/05/2012
2012-04-05LLAR01ANNUAL RETURN MADE UP TO 19/03/12
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-03-24LLAR01ANNUAL RETURN MADE UP TO 19/03/11
2010-11-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN HINCE / 18/10/2010
2010-11-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANK JEROME GERARD MOROTTI / 01/11/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 06/09/2010
2010-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG WALL / 20/08/2010
2010-08-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL SAMUEL MOORE / 22/07/2010
2010-05-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CHARLES HALE / 19/04/2010
2010-03-22LLAR01ANNUAL RETURN MADE UP TO 19/03/10
2010-03-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FLEMMING BENDSEN / 03/03/2010
2010-02-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG WALL / 19/01/2010
2010-01-13LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2009-12-16AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-09-25LLP288cMEMBER'S PARTICULARS WILLIAM CUSSEN
2009-07-07LLP288cMEMBER'S PARTICULARS PADRAIG HASSETT
2009-03-31LLP363ANNUAL RETURN MADE UP TO 19/03/09
2008-09-05LLP288aLLP MEMBER APPOINTED SIMON ANDREW HOWITT
2008-09-05LLP288aLLP MEMBER APPOINTED MATTHEW RICHARD JAMES FROGGATT
2008-09-05LLP288aLLP MEMBER APPOINTED PAUL SAMUEL MOORE
2008-09-05LLP288aLLP MEMBER APPOINTED TITUS DAKWAH
2008-09-05LLP288aLLP MEMBER APPOINTED FLEMMING BENDSEN
2008-09-05LLP288aLLP MEMBER APPOINTED PAUL FREDERICK THOMPSON
2008-09-05LLP288aLLP MEMBER APPOINTED JULIEN MARESCHAL
2008-09-05LLP288aLLP MEMBER APPOINTED KAMIL DIMMICH
2008-09-05LLP288aLLP MEMBER APPOINTED RICHARD HALE
2008-09-05LLP288aLLP MEMBER APPOINTED BRENDAN THOMAS MONTEIRO
2008-09-05LLP288aLLP MEMBER APPOINTED ALAN SPEIGHT
2008-09-05LLP288aLLP MEMBER APPOINTED JULIAN HINCE
2008-09-05LLP288aLLP MEMBER APPOINTED ANDREW SPEERS
2008-09-05LLP288aLLP MEMBER APPOINTED BERNARD AHKONG
2008-09-05LLP288aLLP MEMBER APPOINTED CRAIG WALL
2008-09-05LLP288aLLP MEMBER APPOINTED GAVIN LAUNDER
2008-09-05LLP288aLLP MEMBER APPOINTED WILLIAM FRANCIS CUSSEN
2008-09-05LLP288aLLP MEMBER APPOINTED MARTIN MORTON
2008-09-05LLP288aLLP MEMBER APPOINTED DAVID JAMES ROSS
2008-09-05LLP288aLLP MEMBER APPOINTED FRANK MOROTTI
2008-09-05LLP288aLLP MEMBER APPOINTED PADRAIG HASSETT
2008-09-05LLP288aLLP MEMBER APPOINTED STEPHEN ANTHONY ASHURST
2008-09-05LLP288aLLP MEMBER APPOINTED GARRY ROWLANDS
2008-09-05LLP288aLLP MEMBER APPOINTED RICHARD SHERRY
2008-09-05LLP288aLLP MEMBER APPOINTED GREGORY BUNN
2008-09-05LLP288aLLP MEMBER APPOINTED PETER ISARD
2008-08-27LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OPALSTONE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPALSTONE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2008-08-14 Satisfied SG HAMBROS (CHANNEL ISLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of OPALSTONE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OPALSTONE LLP
Trademarks
We have not found any records of OPALSTONE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPALSTONE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OPALSTONE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OPALSTONE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPALSTONE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPALSTONE LLP any grants or awards.
Ownership
    We could not find any group structure information
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