LCL PROPERTY INVESTMENT LLP

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Profile LCL PROPERTY INVESTMENT LLP

Actual on 01.12.2019
Company name
LCL PROPERTY INVESTMENT LLP
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Company number
OC307956
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Overdue

Next accounts made up to 05.04.2020 due by 05.01.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Monday, 11 May 2020 due by Monday, 25 May 2020

Last statement dated Saturday, 11 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
None Supplied
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Registered office address
317 HORN LANE, ACTON, LONDON, W3 0BU
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PSC and Officers LCL PROPERTY INVESTMENT LLP

Officers

(as of 20.08.2022)

CALLENDER, Meron
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 1a Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Date of birth: May 1980
Role: Llp Designated Member
Country of residence: England
LANGLEY, Richard Barrington Michael
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 116 Rugby Avenue, Sudbury, England, Middlesex, HA0 3DP
Date of birth: December 1979
Role: Llp Designated Member
Country of residence: United Kingdom
LOPEZ, Rik Alexander
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 68 Weighton Road, Harrow Weald, , , HA3 6HZ
Date of birth: December 1979
Role: Llp Designated Member
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Meron Callender
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 1a Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Meron Callender
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 1a Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Richard Barrington Michael Langley
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 116 Rugby Avenue, Middlesex, England, HA0 3DP
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Richard Barrington Michael Langley
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 116 Rugby Avenue, Middlesex, England, HA0 3DP
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Rik Alexander Lopez
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 317 Horn Lane, Acton, London, W3 0BU
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Rik Alexander Lopez
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 317 Horn Lane, Acton, London, W3 0BU
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

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