Nova Spy Glass 60 Llp

OC411926

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 Commercial Road, Poole, BH14 0HU

Incorporated 20/05/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 20/05/2016

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mrs Fiona Mary Garvey

llp designated member · Since 20/05/2016

BRITISH · UNITED KINGDOM

Also on 142 other boards

Mr David Lawrence Cornell

llp member · Since 22/06/2016

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Graham Philip Bell

llp member · Since 27/06/2016

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mrs Sylvia Joan Hockey

llp member · Since 27/06/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Crystalpoint Investments Limited

llp member · Since 28/06/2016

BRITISH

Also on 2 other boards

Beverley Anne Murray

llp member · Since 29/06/2016

BRITISH · UNITED KINGDOM

Also on 6 other boards

Angela Keller

llp member · Since 30/06/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Lucie Joanne Allen

llp member · Since 30/06/2016

BRITISH · ENGLAND

Also on 29 other boards

Mrs Elizabeth Caroline Keating

llp member · Since 06/07/2016

BRITISH · ENGLAND

Also on 4 other boards

Stanleys Walk Limited

llp member · Since 11/07/2016

BRITISH

Also on 8 other boards

Sarah Jane Collins

llp member · Since 11/07/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Syndicated Ownership Limited

llp member · Since 11/07/2016

BRITISH

Also on 8 other boards

Susan Quinn

llp member · Since 18/07/2016

BRITISH · UNITED KINGDOM

Mrs Katy Ann Jones

llp member · Since 25/07/2016

BRITISH · ENGLAND

Dawn Timms

llp member · Since 26/07/2016

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Robert Clive Patmore

llp member · Since 26/07/2016

BRITISH · ENGLAND

Also on 20 other boards

Patricia Snook

llp member · Since 29/07/2016

BRITISH · UNITED KINGDOM

Also on 3 other boards

Carol Cassidy

llp member · Since 04/08/2016

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 05/08/2016

BRITISH · ENGLAND

Also on 22 other boards

Ms Natasha Jane Fowler

llp member · Since 05/09/2016

BRITISH · ENGLAND

Also on 2 other boards

Mrs Kirsty Baird

llp member · Since 01/04/2021

ENGLAND

Also on 6 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Timothy Guy Lewis

llp designated member · Since 20/05/2016

United Kingdom

Fiona Mary Garvey

llp designated member · Since 20/05/2016

United Kingdom

David Lawrence Cornell

llp member · Since 22/06/2016

United Kingdom

Sylvia Joan Hockey

llp member · Since 27/06/2016

United Kingdom

Graham Philip Bell

llp member · Since 27/06/2016

United Kingdom

Crystalpoint Investments Limited

corporate llp member · Since 28/06/2016

Reg: 09417942

Also on 2 other boards

Beverley Anne Murray

llp member · Since 29/06/2016

United Kingdom

Angela Keller

llp member · Since 30/06/2016

United Kingdom

Lucie Joanne Allen

llp member · Since 30/06/2016

England

Elizabeth Caroline Keating

llp member · Since 06/07/2016

England

Stanleys Walk Limited

corporate llp member · Since 11/07/2016

Reg: 04755064

Also on 8 other boards

Sarah Jane Collins

llp member · Since 11/07/2016

United Kingdom

Syndicated Ownership Limited

corporate llp member · Since 11/07/2016

Reg: 05256874

Also on 8 other boards

Susan Quinn

llp member · Since 18/07/2016

United Kingdom

Katy Ann Jones

llp member · Since 25/07/2016

England

Dawn Timms

llp member · Since 26/07/2016

United Kingdom

Robert Clive Patmore

llp member · Since 26/07/2016

England

Patricia Snook

llp member · Since 29/07/2016

United Kingdom

Carol Cassidy

llp member · Since 04/08/2016

United Kingdom

Joanna Elizabeth Roper

llp member · Since 05/08/2016

England

Natasha Jane Fowler

llp member · Since 05/09/2016

England

Kirsty Baird

llp member · Since 01/04/2021

England

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Former

Dawn Timms

llp member · Resigned 19/07/2016

Uberbus Ltd

corporate llp member · Resigned 25/07/2016

Hugh Richard Roper

llp member · Resigned 04/08/2016

Jean Mary Millie

llp member · Resigned 21/02/2020

Barbara Lynton Finlayson

llp member · Resigned 01/04/2021

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Kirsty Baird

llp member · Resigned 01/04/2022

Francis Snook

llp member · Resigned 31/03/2025

Corin William Baird

llp member · Resigned 20/08/2025

June Downton

llp member · Resigned 14/05/2026

Persons with Significant Control

Mr Timothy Guy Lewis

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom

Notified 20/05/2016

Charges1 outstanding

Charge

outstanding

GLANYRAFON1924 LTD

Created 02/09/2022Registered 08/09/2022

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2016Registered 02/08/2016Satisfied 13/09/2022

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2016Registered 02/08/2016Satisfied 13/09/2022

Change History

officer appointed → GARVEY, Fiona Mary

2026-08-23

officer appointed → LEWIS, Timothy Guy

2026-08-23

officer appointed → ALLEN, Lucie Joanne

2026-08-23

officer appointed → BAIRD, Kirsty

2026-08-23

officer appointed → BELL, Graham Philip

2026-08-23

officer appointed → CASSIDY, Carol

2026-08-23

officer appointed → COLLINS, Sarah Jane

2026-08-23

officer appointed → CORNELL, David Lawrence

2026-08-23

officer appointed → FOWLER, Natasha Jane

2026-08-23

officer appointed → HOCKEY, Sylvia Joan

2026-08-23

officer appointed → JONES, Katy Ann

2026-08-23

officer appointed → KEATING, Elizabeth Caroline

2026-08-23

officer appointed → KELLER, Angela

2026-08-23

officer appointed → MURRAY, Beverley Anne

2026-08-23

officer appointed → PATMORE, Robert Clive

2026-08-23

officer appointed → QUINN, Susan

2026-08-23

officer appointed → ROPER, Joanna Elizabeth

2026-08-23

officer appointed → SNOOK, Patricia

2026-08-23

officer appointed → TIMMS, Dawn

2026-08-23

officer appointed → AVIANO LIMITED

2026-08-23