SECOND LEGS LLP
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number OC330100
Status Active
Incorporation Date 25 July 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Member's details changed for Animatrix Capital Llp on 18 February 2013. The most likely internet sites of SECOND LEGS LLP are www.secondlegs.co.uk, and www.second-legs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Legs Llp is a Limited Liability Partnership. The company registration number is OC330100. Second Legs Llp has been working since 25 July 2007. The present status of the company is Active. The registered address of Second Legs Llp is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . QUIGLEY, Kevin Joseph is a LLP Designated Member of the company. ANIMATRIX CAPITAL LLP is a LLP Designated Member of the company. BALOGH, Adi is a LLP Member of the company. SUTTON, Stephen George is a LLP Member of the company. LLP Designated Member LYWOOD, Hugo Geoffrey Gifford has been resigned. LLP Designated Member LYWOOD, Rupert Charles Gifford has been resigned. LLP Designated Member ANIMATRIX LIMITED has been resigned.


Current Directors

LLP Designated Member
QUIGLEY, Kevin Joseph
Appointed Date: 04 December 2009
60 years old
LLP Designated Member
ANIMATRIX CAPITAL LLP
Appointed Date: 22 February 2010
LLP Member
BALOGH, Adi
Appointed Date: 18 September 2007
51 years old
LLP Member
SUTTON, Stephen George
Appointed Date: 18 September 2007
72 years old

Resigned Directors

LLP Designated Member
LYWOOD, Hugo Geoffrey Gifford
Resigned: 01 November 2014
Appointed Date: 14 December 1969
56 years old
LLP Designated Member
LYWOOD, Rupert Charles Gifford
Resigned: 09 August 2010
Appointed Date: 25 July 2007
67 years old
LLP Designated Member
ANIMATRIX LIMITED
Resigned: 22 February 2010
Appointed Date: 25 July 2007

Persons With Significant Control

Kevin Joseph Quigley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Animatrix Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SECOND LEGS LLP Events

03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Member's details changed for Animatrix Capital Llp on 18 February 2013
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 25 July 2015
...
... and 32 more events
02 Dec 2007
New member appointed
02 Dec 2007
Non-designated members allowed
02 Dec 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
27 Nov 2007
New member appointed
25 Jul 2007
Incorporation

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