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Company Information for

LANCEA LLP

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
OC380433
Limited Liability Partnership
Active

Company Overview

About Lancea Llp
LANCEA LLP was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Lancea Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
LANCEA LLP
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number OC380433
Company ID Number OC380433
Date formed 2012-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173430620  
Last Datalog update: 2024-03-06 22:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCEA LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of LANCEA LLP

Current Directors
Officer Role Date Appointed
CASTELNAU CAPITAL PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-07-18
CPI CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-07-18
SILENT ENERGY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-07-18
VAUVILLE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-07-18
BIRNAU ADVISORY LIMITED
 Limited Liability Partnership (LLP) Member 2018-07-18
GREEN WORLD ADVISORY LIMITED
 Limited Liability Partnership (LLP) Member 2018-07-18
JR VENTURES LIMITED
 Limited Liability Partnership (LLP) Member 2018-07-18
RONAN ENTERPRISES LIMITED
 Limited Liability Partnership (LLP) Member 2018-07-18
SYNERGY AND IMPACT LIMITED
 Limited Liability Partnership (LLP) Member 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BOWRON GARDNER
 Limited Liability Partnership (LLP) Designated Member 2012-11-22 2018-07-18
HAROLD JAMES DAVID GOODCHILD
 Limited Liability Partnership (LLP) Designated Member 2012-11-22 2018-07-18
CHRISTOPHER PASCAL ISBELL
 Limited Liability Partnership (LLP) Designated Member 2012-11-22 2018-07-18
JAMES DE SALES LA TERRIERE
 Limited Liability Partnership (LLP) Member 2014-02-10 2018-07-18
SAMUEL OLAWOLE OGUNSALU
 Limited Liability Partnership (LLP) Member 2017-01-16 2018-07-18
CLIVE TAUNTON RANKIN
 Limited Liability Partnership (LLP) Member 2018-01-15 2018-07-18
JEREMY RAYBOULD
 Limited Liability Partnership (LLP) Member 2014-04-08 2018-07-18
SIMON GALWEY RONAN
 Limited Liability Partnership (LLP) Member 2014-03-03 2018-07-18
JULIAN EDWARD LOYD SALE
 Limited Liability Partnership (LLP) Member 2014-04-10 2018-07-18
PETER JOHN THICKETT
 Limited Liability Partnership (LLP) Member 2017-01-08 2018-07-18
FRANCOIS BAZIN
 Limited Liability Partnership (LLP) Member 2016-12-07 2018-06-23
LANCEA PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-17 2015-09-28

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
2024-02-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Confirmation statement with no updates made up to 2023-11-22
2023-10-11Limited liability partnership appointment of corporate member Marathon Principal Advisors Limited on 2023-10-01 as member
2023-09-19Limited liability partnership termination of member Jr Ventures Limited on 2023-09-12
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Limited liability partnership termination of member Synergy and Impact Limited on 2023-01-11
2023-01-03Confirmation statement with no updates made up to 2022-11-22
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06LLCS01Confirmation statement with no updates made up to 2021-11-22
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-27LLTM01Limited liability partnership termination of member Green World Advisory Limited on 2020-12-23
2020-12-01LLCS01Confirmation statement with no updates made up to 2020-11-22
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-27LLCS01Confirmation statement with no updates made up to 2019-11-22
2019-11-20LLAP02Limited liability partnership appointment of corporate member Tristao Consulting Ltd on 2019-07-15 as member
2019-07-24LLCH02LLP change of corporate member Silent Energy Limited on 2018-07-18
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-26LLCS01Confirmation statement with no updates made up to 2018-11-22
2018-11-26LLPSC08LLP Notification statement of person with significant control
2018-11-23LLAP02Limited liability partnership appointment of corporate member Florin Capital Limited on 2018-10-18 as member
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN SALE
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER ISBELL
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER THICKETT
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON RONAN
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY RAYBOULD
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLIVE RANKIN
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMUEL OGUNSALU
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES LA TERRIERE
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW GARDNER
2018-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAROLD GOODCHILD
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED BIRNAU ADVISORY LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED RONAN ENTERPRISES LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED JR VENTURES LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED GREEN WORLD ADVISORY LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED SYNERGY AND IMPACT LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED SILENT ENERGY LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED CPI CAPITAL LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED VAUVILLE FINANCE LIMITED
2018-08-07LLAP02CORPORATE LLP MEMBER APPOINTED CASTELNAU CAPITAL PARTNERS LIMITED
2018-08-07LLTM01Limited liability partnership termination of member Francois Bazin on 2018-06-23
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-29LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018
2018-01-17LLAP01LLP MEMBER APPOINTED DR CLIVE TAUNTON RANKIN
2018-01-17LLAP01LLP MEMBER APPOINTED MR SAMUEL OLAWOLE OGUNSALU
2018-01-17LLAP01LLP MEMBER APPOINTED MR PETER JOHN THICKETT
2017-12-06LLCS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-02-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-21LLAP01LLP MEMBER APPOINTED MR FRANCOIS BAZIN
2016-11-23LLCS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-04LLAD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST JAMES' LONDON SW1Y 6DF
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-11LLAR01ANNUAL RETURN MADE UP TO 22/11/15
2015-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER LANCEA PARTNERS LIMITED
2015-03-09AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-20LLAR01ANNUAL RETURN MADE UP TO 22/11/14
2014-06-04LLAP01LLP MEMBER APPOINTED MR SIMON GALWEY RONAN
2014-06-03LLAP01LLP MEMBER APPOINTED MR JULIAN EDWARD LOYD SALE
2014-06-03LLAP01LLP MEMBER APPOINTED MR JEREMY RAYBOULD
2014-06-03LLAP01LLP MEMBER APPOINTED MR JAMES DE SALES LA TERRIERE
2014-03-20AA30/09/13 TOTAL EXEMPTION FULL
2014-01-28LLAR01ANNUAL RETURN MADE UP TO 22/11/13
2013-09-27LLAA01CURRSHO FROM 30/11/2013 TO 30/09/2013
2012-12-18LLAP02CORPORATE LLP MEMBER APPOINTED LANCEA PARTNERS LIMITED
2012-11-22LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LANCEA 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 LANCEA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCEA 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 LANCEA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LANCEA LLP
Trademarks
We have not found any records of LANCEA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCEA 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 LANCEA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCEA 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 LANCEA 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 LANCEA 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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