Wood De Lastic Properties Llp

OC446806

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

6 Willow Close, Reed, Royston, SG8 8BA

Incorporated 11/04/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Officers

Mr Charles Alan De Lastic

llp designated member · Since 11/04/2023

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mrs Heather Ann De Lastic

llp designated member · Since 11/04/2023

BRITISH · ENGLAND · Age 61

Mrs Justyna Wood

llp designated member · Since 11/04/2023

SWITZERLAND · Age 45

Mr Nicholas John Wood

llp designated member · Since 11/04/2023

SWITZERLAND · Age 63

Charles Alan De Lastic

llp designated member · Since 11/04/2023

England · Age 70

Heather Ann De Lastic

llp designated member · Since 11/04/2023

England · Age 61

llp designated member · Since 11/04/2023

Switzerland · Age 45

Nicholas John Wood

llp designated member · Since 11/04/2023

Switzerland · Age 63

Persons with Significant Control

Mr Charles Alan De Lastic

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 70

6, Willow Close, Royston, SG8 8BA

Notified 11/04/2023

Mrs Heather Anne De Lastic

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 61

9, Fenlands Meadow, Aylesbury, HP22 7EW

Notified 11/04/2023

Mr Nicholas John Wood

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · Switzerland · Age 63

5, Palmerston Drive, St. Albans, AL4 8FE

Notified 11/04/2023

Mrs Justina Wood

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · Switzerland · Age 45

4, Chemin Bouchattet, Commugny, 1291

Notified 11/04/2023

Change History

officer appointed → DE LASTIC, Charles Alan

2026-07-22

officer appointed → DE LASTIC, Heather Ann

2026-07-22

officer appointed → WOOD, Justyna

2026-07-22

officer appointed → WOOD, Nicholas John

2026-07-22

status → active

2026-07-22

Active

type → llp

2026-07-22

Limited Liability Partnership

address line1 → 6 Willow Close

2026-07-22

6 WILLOW CLOSE

post town → Royston

2026-07-22

ROYSTON