Company number OC394842
Status Active
Incorporation Date 18 August 2014
Company Type Limited Liability Partnership
Address REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registration of charge OC3948420005, created on 24 August 2016; Registration of charge OC3948420004, created on 24 August 2016
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of LEWES SECURITIES LLP are www.lewessecurities.co.uk, and www.lewes-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lewes Securities Llp is a Limited Liability Partnership.
The company registration number is OC394842. Lewes Securities Llp has been working since 18 August 2014.
The present status of the company is Active. The registered address of Lewes Securities Llp is Regina House 124 Finchley Road London Nw3 5js. . BAXTER, Andrew John is a LLP Designated Member of the company. BAXTER, Evelina is a LLP Designated Member of the company. MCGILL, Camilla Elizabeth is a LLP Designated Member of the company. MCGILL, Paul St John Douglas is a LLP Designated Member of the company. MARNEY SECURITIES LIMITED is a LLP Designated Member of the company. SISTERS SECURITIES LIMITED is a LLP Designated Member of the company. SUGDEN SECURITIES LIMITED is a LLP Designated Member of the company. LLP Designated Member SISTERS SECURITIES LIMITED has been resigned. LLP Designated Member SUGDEN SECURITIES LIMITED has been resigned.
Current Directors
LLP Designated Member
MARNEY SECURITIES LIMITED
Appointed Date: 18 December 2014
LLP Designated Member
SISTERS SECURITIES LIMITED
Appointed Date: 18 December 2014
LLP Designated Member
SUGDEN SECURITIES LIMITED
Appointed Date: 18 December 2014
Resigned Directors
LLP Designated Member
SISTERS SECURITIES LIMITED
Resigned: 18 December 2014
Appointed Date: 10 December 2014
LLP Designated Member
SUGDEN SECURITIES LIMITED
Resigned: 18 December 2014
Appointed Date: 10 December 2014
Persons With Significant Control
Sisters Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Marney Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LEWES SECURITIES LLP Events
23 Oct 2016
Confirmation statement made on 18 August 2016 with updates
30 Aug 2016
Registration of charge OC3948420005, created on 24 August 2016
30 Aug 2016
Registration of charge OC3948420004, created on 24 August 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
-
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Aug 2016
Satisfaction of charge OC3948420003 in full
26 Aug 2016
Satisfaction of charge OC3948420001 in full
...
... and 13 more events
20 Jan 2015
Appointment of Sisters Securities Limited as a member on 18 December 2014
20 Jan 2015
Appointment of Sugden Securities Limited as a member on 18 December 2014
20 Jan 2015
Appointment of Marney Securities Limited as a member on 18 December 2014
19 Nov 2014
Registered office address changed from 18 Clapham Common West Side London SW4 9AL to Regina House 124 Finchley Road London NW3 5JS on 19 November 2014
18 Aug 2014
Incorporation of a limited liability partnership
24 August 2016
Charge code OC39 4842 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: A legal mortgage dated 24TH august 2016 relating to part…
24 August 2016
Charge code OC39 4842 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: A debenture dated 24TH august 2016 relating to part ground…
8 July 2016
Charge code OC39 4842 0003
Delivered: 12 July 2016
Status: Satisfied
on 26 August 2016
Persons entitled: Wellesley Finance PLC
Description: Leasehold known as upper floors 11 high street lewes BN7…
30 January 2015
Charge code OC39 4842 0002
Delivered: 4 February 2015
Status: Satisfied
on 19 August 2016
Persons entitled: Wellesley Finance PLC
Description: The freehold property known as 11 high street, lewes BN7…
30 January 2015
Charge code OC39 4842 0001
Delivered: 4 February 2015
Status: Satisfied
on 26 August 2016
Persons entitled: Wellesley Finance PLC
Description: The freehold proeprty known as 11 high street, lewes, BN7…