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Lusso Spv3 Llp

OC371270

active
Limited Liability Partnership
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUNDIAL HOUSE, WOKING, GU21 4SU
Incorporated 10/01/2012

Compliance

Last accounts

30/06/2016

total exemption small

Next accounts due

31/03/2018

Overdue

Confirmation statement

Last:

Due 24/01/2017

Overdue

Officers

Neil Grant Jones

llp designated member · Since 10/01/2012

BRITISH · ENGLAND · Age 53

Mr Anthony Michael Martin

llp designated member · Since 10/01/2012

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Robert Jonathan Edward Bowman

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Lucia Gre Duthie

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Fairmile Foods Limited

llp member · Since 01/06/2012

BRITISH

Hazlewell (Esher) Developments Limited

llp member · Since 01/06/2012

BRITISH

Mrs Alexandra Mary Leach

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Ms Margaret Grant Smith

llp member · Since 01/06/2012

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Amaze Developments Ltd

llp member · Since 01/06/2012

BRITISH

Andrew Graham Robinson

llp member · Since 01/06/2012

BRITISH · ENGLAND · Age 70

Jason Frederick Allocca

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Doctor Michael Jonathan Wilson Reynell

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 68

Narinder Reynell

llp member · Since 01/06/2012

BRITISH · UNITED KINGDOM · Age 69

Lusso Residential Developments Limited

llp designated member · Since 14/08/2014

Also on 5 other boards

Red Hand Geophysics Limited

llp member · Since 27/03/2015

Charges1 outstanding

Mortgage debenture
outstanding

Close Brothers Limited

F/H land k/a narrow waters oakshade road oxshott leatherhead t/no.SY719708; land adjoining narrow waters oakshade road oxshott leatherhead t/no.SY9913; osbourne oakshade road oxshott t/no.P83233; and land being part of the garden of osbourne oakshade road oxshott t/no.SY9507. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/06/2012Registered 07/06/2012