LONDON INVESTMENT CONSULTANTS LLP
| Status | DISSOLVED |
| Company No. | OC335002 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Feb 2008 |
| Age | 16 years, 4 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 10 months, 29 days |
SUMMARY
LONDON INVESTMENT CONSULTANTS LLP is an dissolved limited liability partnership with number OC335002. It was incorporated 16 years, 4 months, 9 days ago, on 21 February 2008 and it was dissolved 10 months, 29 days ago, on 01 August 2023. The company address is Campion House, Kings Gate 128 Old Woking Road Campion House, Kings Gate 128 Old Woking Road, Woking, GU22 8PB, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-21
Documents
Change person member limited liability partnership with name change date
Date: 04 Mar 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-07-01
Officer name: Georges Lequime
Documents
Change to a person with significant control limited liability partnership
Date: 04 Mar 2022
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-07-01
Psc name: Mr Georges Lequime
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: LLAD01
Change date: 2021-07-01
Old address: Flat 60 Antrim Mansions Antrim Road Primrose Hill London NW3 4XL United Kingdom
New address: Campion House, Kings Gate 128 Old Woking Road Pyrford Woking Surrey GU22 8PB
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-21
Documents
Change to a person with significant control limited liability partnership
Date: 01 Apr 2021
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2020-07-03
Psc name: Mr Georges Lequime
Documents
Change person member limited liability partnership with name change date
Date: 01 Apr 2021
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-07-03
Officer name: Georges Lequime
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-21
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: LLAD01
Change date: 2019-10-11
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
New address: Flat 60 Antrim Mansions Antrim Road Primrose Hill London NW3 4XL
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-21
Documents
Change to a person with significant control limited liability partnership
Date: 07 Mar 2019
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2018-04-23
Psc name: Mr Georges Lequime
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2019
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-04-23
Officer name: Georges Lequime
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2018-03-09
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-01
Officer name: Georges Lequime
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-07-01
Officer name: Mark Adrian Smith
Documents
Notification of a person with significant control limited liability partnership
Date: 08 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Georges Lequime
Notification date: 2016-04-06
Documents
Notification of a person with significant control limited liability partnership
Date: 08 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Mark Adrian Smith
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-21
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: LLAD01
Change date: 2017-10-09
Old address: 1st Floor 40 Dukes Place London EC3A 7NH
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Change person member limited liability partnership with name change date
Date: 26 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-01-01
Officer name: Mark Adrian Smith
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marlinspike Gmbh
Termination date: 2017-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Chan Wai Wong
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-21
Documents
Termination member limited liability partnership with name termination date
Date: 16 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Valendar Charles Fawcett
Termination date: 2015-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Chan Wai Wong
Appointment date: 2015-08-01
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Mar 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-21
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-21
Documents
Change registered office address limited liability partnership with date old address
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Address
Type: LLAD01
Change date: 2014-02-03
Old address: 4Th Floor, 15 Basinghall Street London EC2V 5BR
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Mar 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-21
Documents
Change person member limited liability partnership with name change date
Date: 22 Mar 2013
Action Date: 21 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-21
Officer name: Mr Valendar Charles Fawcett
Documents
Change person member limited liability partnership with name change date
Date: 22 Mar 2013
Action Date: 21 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-21
Officer name: Georges Lequime
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Mar 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-21
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Mar 2011
Action Date: 21 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-21
Documents
Change person member limited liability partnership with name change date
Date: 18 Mar 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-21
Officer name: Mark Adrian Smith
Documents
Change person member limited liability partnership with name change date
Date: 18 Mar 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-21
Officer name: Georges Lequime
Documents
Appoint person member limited liability partnership
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mark Smith
Documents
Change of status limited liability partnership
Date: 26 Aug 2010
Category: Change-of-name
Type: LLDE01
Documents
Appoint person member limited liability partnership
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Valendar Charles Fawcett
Documents
Appoint corporate member limited liability partnership
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Marlinspike Gmbh
Documents
Termination member limited liability partnership with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Whale Rock Company Secretariat Limited
Documents
Change registered office address limited liability partnership with date old address
Date: 29 Jun 2010
Action Date: 29 Jun 2010
Category: Address
Type: LLAD01
Change date: 2010-06-29
Old address: 2Nd Floor 50 Gresham Street London EC2V 7AY
Documents
Accounts with accounts type total exemption full
Date: 25 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Feb 2010
Action Date: 21 Feb 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-02-21
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 21/02/09
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars whale rock company secretariat LIMITED
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Nov 2008
Category: Accounts
Type: LLP225
Description: Prevsho from 28/02/2009 to 31/03/2008
Documents
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