Sunset Beach Resort 3 Llp

OC340595

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Incorporated 03/10/2008

Previously known as

Vision Land Investments 3 Llp · until 08/10/2008

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Officers

Mark Carter

llp designated member · Since 03/10/2008

England · Age 60

Peter Jeremy Sargeant

llp member · Since 09/11/2008

England · Age 52

Deby Bell

llp member · Since 20/11/2008

United Kingdom · Age 62

Pettedson John

llp member · Since 20/11/2008

United Kingdom · Age 51

Sharon Flook

llp member · Since 05/12/2008

United Kingdom · Age 65

Scott Turner

llp member · Since 05/12/2008

United Kingdom · Age 44

Lee Dylan Guest

llp member · Since 05/12/2008

England · Age 53

Jason Paul Acheson

llp designated member · Since 19/09/2016

England · Age 56

Former

Samantha Elijah

llp member · Resigned 15/11/2010

Nathan Barr

llp designated member · Resigned 01/01/2012

Andrew Hutt

llp member · Resigned 17/04/2026

Terence John Jex

llp member · Resigned 17/04/2026

Lynn Taylor Robson

llp member · Resigned 17/04/2026

Raid Muhsin Majed Al-Mansory

llp member · Resigned 17/04/2026

Persons with Significant Control

Mr Mark Carter

significant-influence-or-control-limited-liability-partnership

British · England · Age 56

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → llp

2026-06-10

Limited Liability Partnership

address line1 → Lumaneri House Blythe Gate

2026-06-10

LUMANERI HOUSE BLYTHE GATE

post town → Solihull

2026-06-10

SOLIHULL

officer appointed → ACHESON, Jason Paul

2026-06-10

officer appointed → CARTER, Mark

2026-06-10

officer appointed → BELL, Deby

2026-06-10

officer appointed → FLOOK, Sharon

2026-06-10

officer appointed → GUEST, Lee Dylan

2026-06-10

officer appointed → JOHN, Pettedson

2026-06-10

officer appointed → SARGEANT, Peter Jeremy

2026-06-10

officer appointed → TURNER, Scott

2026-06-10