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Company Information for

LUMLEY PROPERTIES 1 LLP

105 WIGMORE STREET, LONDON, W1U 1QY,
Company Registration Number
OC355321
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Lumley Properties 1 Llp
LUMLEY PROPERTIES 1 LLP was founded on 2010-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lumley Properties 1 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMLEY PROPERTIES 1 LLP
 
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U
 
Filing Information
Company Number OC355321
Company ID Number OC355321
Date formed 2010-06-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMLEY PROPERTIES 1 LLP
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Company Officers of LUMLEY PROPERTIES 1 LLP

Current Directors
Officer Role Date Appointed
WILLIAM JAMES KILLICK
 Limited Liability Partnership (LLP) Designated Member 2010-06-01
ANDREW JOHN PETTIT
 Limited Liability Partnership (LLP) Designated Member 2010-06-01
STEPHEN ALSTON
 Limited Liability Partnership (LLP) Member 2014-08-01
SARAH ANNE CARTWRIGHT
 Limited Liability Partnership (LLP) Member 2010-06-01
JAMES FLETCHER
 Limited Liability Partnership (LLP) Member 2014-04-01
FRANCOIS GUIRAUD
 Limited Liability Partnership (LLP) Member 2010-06-01
STEFAN JOHAN LANEFELT
 Limited Liability Partnership (LLP) Member 2010-06-01
GEORGE RAYMOND IESTYN LLEWELLYN-SMITH
 Limited Liability Partnership (LLP) Member 2010-06-01
JACK MARTIN
 Limited Liability Partnership (LLP) Member 2012-06-16
RICHARD BRUCE MITCHELL
 Limited Liability Partnership (LLP) Member 2010-06-01
STEPHEN JOHN PETTIT
 Limited Liability Partnership (LLP) Member 2010-06-01
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
 Limited Liability Partnership (LLP) Member 2010-06-01
ALEXANDER NICHOLAS SHARP
 Limited Liability Partnership (LLP) Member 2010-06-01
MARIE WADSWORTH JAKOBSEN
 Limited Liability Partnership (LLP) Member 2010-06-01
NICHOLAS ASHLEY WEST
 Limited Liability Partnership (LLP) Member 2010-06-01
MATTHIAS WILKE
 Limited Liability Partnership (LLP) Member 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA VAQUIN
 Limited Liability Partnership (LLP) Member 2010-06-01 2017-07-14
DAVID ROBERT CORRIDAN
 Limited Liability Partnership (LLP) Member 2014-04-01 2016-12-31
GEORGINA LUCY ELLIOTT
 Limited Liability Partnership (LLP) Member 2014-04-01 2015-10-09
DEREK MCDONALD
 Limited Liability Partnership (LLP) Member 2014-08-01 2015-05-31
NICHOLAS GEORGE LYNDON PRIOR
 Limited Liability Partnership (LLP) Member 2010-06-01 2014-07-31
ANNA VICTORIA LEWIS
 Limited Liability Partnership (LLP) Member 2010-06-01 2014-05-30
JAMES ALEXANDER EYRE
 Limited Liability Partnership (LLP) Member 2010-06-01 2014-05-08
RICHARD LEIF NORDELL
 Limited Liability Partnership (LLP) Member 2010-06-01 2014-02-27
ANGUS JAMES DUNCAN MARSHALL-ANDREW
 Limited Liability Partnership (LLP) Member 2011-09-01 2013-01-31
LAWRENCE MOORE MOQUETTE
 Limited Liability Partnership (LLP) Member 2010-06-01 2012-11-13
NICOLA JAMES
 Limited Liability Partnership (LLP) Member 2011-09-01 2012-06-15
ROBYN ALICE MCDONALD
 Limited Liability Partnership (LLP) Member 2010-06-01 2012-06-15
RICHARD BRUCE MITCHELL
 Limited Liability Partnership (LLP) Designated Member 2010-06-01 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-05-08 CURRENT 2004-02-16 Active
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
WILLIAM JAMES KILLICK TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-29 CURRENT 2004-03-04 Active
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
ANDREW JOHN PETTIT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
ANDREW JOHN PETTIT CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-04 CURRENT 2004-03-04 Active
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-02-16 CURRENT 2004-02-16 Active
FRANCOIS GUIRAUD REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2004-05-05 CURRENT 2004-03-04 Active
STEFAN JOHAN LANEFELT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
STEPHEN JOHN PETTIT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
NICHOLAS ASHLEY WEST REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Member 2016-07-07 CURRENT 2016-07-07 Active
NICHOLAS ASHLEY WEST TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active

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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-30LLDS01Application for strike off of limited liability partnership
2021-03-29LLTM01Limited liability partnership termination of member Alexander Nicholas Sharp on 2021-03-20
2020-06-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03LLCS01Confirmation statement with no updates made up to 2020-06-01
2020-05-12LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-04-30 to 2020-04-05
2019-08-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03LLCS01Confirmation statement with no updates made up to 2019-06-01
2019-06-03LLCH01Change of partner details Mrs Sarah Anne Cartwright on 2019-05-01
2019-06-03LLTM01Limited liability partnership termination of member Jack Martin on 2018-02-28
2018-08-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LLCS01Confirmation statement with no updates made up to 2018-06-01
2018-06-08LLCH01Change of partner details Mrs Sarah Anne Bates on 2018-06-01
2017-10-05LLTM01Limited liability partnership termination of member Alexandra Vaquin on 2017-07-14
2017-07-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LLCS01Confirmation statement with no updates made up to 2017-06-01
2017-06-05LLTM01Limited liability partnership termination of member David Robert Corridan on 2016-12-31
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LLAR01LLP Annual return made up to 2016-06-01
2016-03-10LLTM01Limited liability partnership termination of member Georgina Lucy Elliott on 2015-10-09
2015-07-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LLAR01LLP Annual return made up to 2015-06-01
2015-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014
2015-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014
2015-06-09LLTM01Limited liability partnership termination of member Derek Mcdonald on 2015-05-31
2015-06-09LLCH02LLP change of corporate member Real Estate Venture Capital Management Llp on 2014-09-01
2015-05-11LLAP01LLP MEMBER APPOINTED MR DEREK MCDONALD
2015-05-11LLAP01LLP MEMBER APPOINTED MR STEPHEN ALSTON
2015-05-11LLTM01Limited liability partnership termination of member Nicholas George Lyndon Prior on 2014-07-31
2014-09-11LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-08-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-30LLAP01LLP MEMBER APPOINTED MISS GEORGINA LUCY ELLIOTT
2014-07-30LLAP01LLP MEMBER APPOINTED MR DAVID CORRIDAN
2014-07-30LLAP01LLP MEMBER APPOINTED MR JAMES FLETCHER
2014-06-09LLAR01ANNUAL RETURN MADE UP TO 01/06/14
2014-06-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNA LEWIS
2014-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD NORDELL
2014-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS MARIE JAKOBSEN / 01/04/2014
2014-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES EYRE
2014-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS SARAH ANNE CARTWRIGHT / 01/04/2014
2013-07-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-13LLAR01ANNUAL RETURN MADE UP TO 01/06/13
2013-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAWRENCE MOQUETTE
2013-06-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANGUS MARSHALL-ANDREW
2012-08-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-11LLAP01LLP MEMBER APPOINTED MR JACK MARTIN
2012-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBYN MCDONALD
2012-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLA JAMES
2012-06-06LLAR01ANNUAL RETURN MADE UP TO 01/06/12
2012-01-12LLAP01LLP MEMBER APPOINTED MISS NICOLA JAMES
2012-01-12LLAP01LLP MEMBER APPOINTED MR ANGUS JAMES DUNCAN MARSHALL-ANDREW
2011-11-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04LLAR01ANNUAL RETURN MADE UP TO 01/06/11
2011-06-14LLAP01LLP MEMBER APPOINTED MISS ROBYN ALICE MCDONALD
2011-06-14LLAP01LLP MEMBER APPOINTED MR RICHARD LEIF NORDELL
2011-06-14LLAP01LLP MEMBER APPOINTED MR NICHOLAS GEORGE PRIOR
2011-06-14LLAP01LLP MEMBER APPOINTED MR LAWRENCE MOQUETTE
2011-06-13LLAP01LLP MEMBER APPOINTED MR STEPHEN JOHN PETTIT
2011-06-13LLAP01LLP MEMBER APPOINTED MR STEFAN LANEFELT
2011-06-13LLAP01LLP MEMBER APPOINTED MISS SARAH ANNE CARTWRIGHT
2011-06-13LLAP01LLP MEMBER APPOINTED MR NICHOLAS ASHLEY WEST
2011-06-13LLAP01LLP MEMBER APPOINTED MR MATTHIAS WILKE
2011-06-13LLAP01LLP MEMBER APPOINTED MISS MARIE JAKOBSEN
2011-06-13LLAP01LLP MEMBER APPOINTED MR JAMES ALEXANDER EYRE
2011-06-13LLAP01LLP MEMBER APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH
2011-06-13LLAP01LLP MEMBER APPOINTED MISS ANNA VICTORIA LEWIS
2011-06-13LLAP01LLP MEMBER APPOINTED MRS ALEXANDRA VAQUIN
2011-06-13LLAP01LLP MEMBER APPOINTED MR ALEXANDER NICHOLAS SHARP
2011-06-13LLAP01LLP MEMBER APPOINTED MR FRANCOIS GUIRAUD
2011-06-13LLAP01LLP MEMBER APPOINTED MR RICHARD BRUCE MITCHELL
2011-06-13LLAP02CORPORATE LLP MEMBER APPOINTED REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
2010-06-10LLAP01LLP MEMBER APPOINTED ANDREW JOHN PETTIT
2010-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD MITCHELL
2010-06-10LLAA01CURRSHO FROM 30/06/2011 TO 30/04/2011
2010-06-01LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUMLEY PROPERTIES 1 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 LUMLEY PROPERTIES 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMLEY PROPERTIES 1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LUMLEY PROPERTIES 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LUMLEY PROPERTIES 1 LLP
Trademarks
We have not found any records of LUMLEY PROPERTIES 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMLEY PROPERTIES 1 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 LUMLEY PROPERTIES 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMLEY PROPERTIES 1 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 LUMLEY PROPERTIES 1 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 LUMLEY PROPERTIES 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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