3LB PARTNERS LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
3LB PARTNERS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
3LB PARTNERS LTD was incorporated 4 years ago on 03/12/2019 and has the registered number: 12346275. The accounts status is SMALL and accounts are next due on 30/09/2024.
3LB PARTNERS LTD was incorporated 4 years ago on 03/12/2019 and has the registered number: 12346275. The accounts status is SMALL and accounts are next due on 30/09/2024.
3LB PARTNERS LTD - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TUSCANY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2022-10-31 | CURRENT | ||
MS HEATHER YOUNG | Oct 1975 | British | Director | 2023-02-23 | CURRENT |
MR MATTHEW JON MOORE | Nov 1978 | British | Director | 2023-02-23 | CURRENT |
MR COLIN JAMES LAWSON | Sep 1966 | British | Director | 2022-10-31 | CURRENT |
LYDIA JOY HOPPER | Oct 1974 | British | Director | 2022-10-31 | CURRENT |
MR DAVID DANIEL MORRIS | Jul 1969 | British | Director | 2020-01-08 UNTIL 2022-10-31 | RESIGNED |
MR EDWARD LOUIS ROSENGARTEN | Feb 1968 | British | Director | 2020-01-08 UNTIL 2022-10-31 | RESIGNED |
MR JAMES MORRIS | Sep 1978 | British | Director | 2019-12-03 UNTIL 2022-10-31 | RESIGNED |
MR EDWARD ANDREW MORRIS | Jul 1991 | British | Director | 2019-12-03 UNTIL 2022-10-31 | RESIGNED |
MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2020-01-08 UNTIL 2022-10-31 | RESIGNED |
MR NEVILLE BARRY KAHN | May 1963 | English | Director | 2020-01-08 UNTIL 2022-10-31 | RESIGNED |
MR MARK GOODFELLOW | Dec 1982 | English | Director | 2020-01-08 UNTIL 2022-10-31 | RESIGNED |
MR DANIEL JAMES BURKE | May 1974 | British | Director | 2020-01-08 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandir Uk Limited | 2022-10-31 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ra Topco Limited | 2020-01-08 - 2022-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dmc Holdings Ii Llp | 2019-12-03 - 2022-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3LB_PARTNERS_LTD - Accounts | 2023-09-27 | 31-12-2022 | £2,258 Cash £-2,325,119 equity |
3LB Partners Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-1,088,821 equity |
3LB Partners Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-12-2020 | £-224,890 equity |