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The Beechlea Luton Limited Liability Partnership

OC307713

activeactive proposal to strike off
llp
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Beechlea, Kings Walden Road, Hitchin, SG5 3DU
Incorporated 20/04/2004

Compliance

Last accounts

30/04/2009

Next accounts due

31/01/2011

Overdue

Confirmation statement

Last: 17/08/2016

Due 31/08/2017

Overdue

Officers

Michael James Chillery

llp designated member · Since 20/04/2004

England

Denise Carol Lucas Arbuckle

llp designated member · Since 20/04/2004

United Kingdom

Persons with Significant Control

Ms Denise Carol Lucas-Arbuckle

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 20/04/2016

Mr Michael James Chillery

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 20/04/2016

Charges1 outstanding

Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever

Created 12/05/2004Registered 14/05/2004

Change History

status → active
2026-05-06

Active - Proposal to Strike off

type → llp
2026-05-06

Limited Liability Partnership

address line1 → Beechlea
2026-05-06

BEECHLEA

post town → Hitchin
2026-05-06

HITCHIN

Filing History21 filings

LLDS01

dissolution application strike off limited liability partnership

05/10/20163 pages · PDF
LLCS01

confirmation statement with updates

24/08/20165 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/09/20153 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/09/20152 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/09/20152 pages · PDF
AC92

restoration order of court

10/02/20153 pages · PDF
LLP652a

legacy

30/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/200910 pages · PDF
LLP363

legacy

13/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/200810 pages · PDF
363a

legacy

28/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/200610 pages · PDF
363a

legacy

24/03/20062 pages · PDF
395

legacy

02/11/20053 pages · PDF
395

legacy

17/09/20053 pages · PDF
363a

legacy

04/06/20052 pages · PDF
395

legacy

14/05/20047 pages · PDF
395

legacy

13/05/20044 pages · PDF
Incorporated

incorporation company

20/04/20043 pages · PDF