LOWER STURTHILL LLP
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Member's details changed for Lady Emma Louise Suffield on 2025-08-07 |
11/08/2511 August 2025 New | Notification of Emma Louise Suffield as a person with significant control on 2025-08-07 |
11/08/2511 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-11 |
08/08/258 August 2025 New | Termination of appointment of Nicholas Richard Hyatt Burt as a member on 2025-08-07 |
08/08/258 August 2025 New | Termination of appointment of Edward Francis Hyatt Burt as a member on 2025-08-07 |
08/08/258 August 2025 New | Termination of appointment of Argenta Continuity Limited as a member on 2025-08-07 |
08/08/258 August 2025 New | Appointment of Fidentia Trustees Limited as a member on 2025-08-07 |
08/08/258 August 2025 New | Appointment of Lady Emma Louise Suffield as a member on 2025-08-07 |
08/08/258 August 2025 New | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2025-08-08 |
08/08/258 August 2025 New | Termination of appointment of Jennifer Mary Burt as a member on 2025-08-07 |
08/08/258 August 2025 New | Appointment of Fidentia Nominees Limited as a member on 2025-08-07 |
08/08/258 August 2025 New | Termination of appointment of Argenta Llp Services Limited as a member on 2025-08-07 |
08/08/258 August 2025 New | Termination of appointment of Joanna Mary Clatworthy as a member on 2025-08-07 |
02/06/252 June 2025 | Cessation of Edward Francis Hyatt Burt as a person with significant control on 2025-01-01 |
02/06/252 June 2025 | Cessation of Jennifer Mary Burt as a person with significant control on 2025-01-01 |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
04/07/244 July 2024 | Change of details for Edward Francis Hyatt Burt as a person with significant control on 2016-04-06 |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
03/07/243 July 2024 | Member's details changed for Edward Francis Hyatt Burt on 2016-04-06 |
20/06/2420 June 2024 | Satisfaction of charge OC3225350061 in full |
22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Certificate of change of name |
01/03/221 March 2022 | Change of name notice |
23/02/2223 February 2022 | Appointment of Argenta Continuity Limited as a member on 2022-02-22 |
23/02/2223 February 2022 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-02-23 |
23/02/2223 February 2022 | Appointment of Argenta Llp Services Limited as a member on 2022-02-22 |
23/02/2223 February 2022 | Change of details for Jennifer Mary Burt as a person with significant control on 2022-02-23 |
23/02/2223 February 2022 | Member's details changed for Jennifer Mary Burt on 2022-02-23 |
23/02/2223 February 2022 | Change of details for Edward Francis Hyatt Burt as a person with significant control on 2022-02-23 |
23/02/2223 February 2022 | Member's details changed for Edward Francis Hyatt Burt on 2022-02-23 |
23/02/2223 February 2022 | Member's details changed for Nicholas Richard Hyatt Burt on 2022-02-23 |
23/02/2223 February 2022 | Member's details changed for Joanna Mary Clatworthy on 2022-02-23 |
23/02/2223 February 2022 | Termination of appointment of Nomina Designated Member No.2 Limited as a member on 2022-02-22 |
23/02/2223 February 2022 | Termination of appointment of Nomina Designated Member No.1 Limited as a member on 2022-02-22 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/09/184 September 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY BURT / 30/08/2018 |
04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / JENNIFER MARY BURT / 30/08/2018 |
21/08/1821 August 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HYATT BURT / 17/08/2018 |
21/08/1821 August 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA MARY CLATWORTHY / 17/08/2018 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
18/08/1718 August 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HYATT / 10/08/2017 |
16/08/1716 August 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY BURT / 08/08/2017 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/08/1612 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD FRANCIS HYATT BURT / 11/08/2016 |
10/08/1610 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY BURT / 08/08/2016 |
09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LIMITED / 04/12/2015 |
09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LIMITED / 04/12/2015 |
08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
07/10/157 October 2015 | ANNUAL RETURN MADE UP TO 20/09/15 |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1413 October 2014 | ANNUAL RETURN MADE UP TO 20/09/14 |
12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE OC3225350061 |
16/10/1316 October 2013 | ANNUAL RETURN MADE UP TO 20/09/13 |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/10/1210 October 2012 | ANNUAL RETURN MADE UP TO 20/09/12 |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 60 |
03/11/113 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA MARY CLATWORTHY / 27/08/2011 |
18/10/1118 October 2011 | ANNUAL RETURN MADE UP TO 20/09/11 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/10/1019 October 2010 | ANNUAL RETURN MADE UP TO 20/09/10 |
19/10/1019 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD FRANCIS HYATT BURT / 20/09/2010 |
19/10/1019 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LIMITED / 20/09/2010 |
19/10/1019 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LIMITED / 20/09/2010 |
17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57 |
07/12/097 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:56 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 56 |
26/11/0926 November 2009 | LLP MEMBER APPOINTED JOANNA MARY CLATWORTHY |
26/11/0926 November 2009 | LLP MEMBER APPOINTED NICHOLAS RICHARD HYATT |
26/11/0926 November 2009 | LLP MEMBER APPOINTED JENNIFER MARY BURT |
26/10/0926 October 2009 | ANNUAL RETURN MADE UP TO 20/09/09 |
21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/04/0918 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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