BOURNE LANE LLP - LONDON
Company Profile | Company Filings |
Overview
BOURNE LANE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
BOURNE LANE LLP was incorporated 17 years ago on 25/08/2006 and has the registered number: OC321963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE LANE LLP was incorporated 17 years ago on 25/08/2006 and has the registered number: OC321963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE LANE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA LLP SERVICES LIMITED | Corporate Llp Designated Member | 2006-08-25 | CURRENT | ||
ARGENTA CONTINUITY LIMITED | Corporate Llp Designated Member | 2006-08-25 | CURRENT | ||
JULIA BETHUNE THOMAS | Jul 1929 | Llp Member | 2012-06-08 UNTIL 2016-12-31 | RESIGNED | |
CHRISTOPHER WILSON THOMAS | Apr 1927 | Llp Member | 2006-08-25 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argenta Continuity Limited | 2016-12-31 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Argenta Llp Services Limited | 2016-12-31 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mrs Julia Bethune Thomas | 2016-04-06 - 2016-12-31 | 7/1929 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |