LUSSO COPSEM LANE LLP
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AR

Company number OC376829
Status Active
Incorporation Date 11 July 2012
Company Type Limited Liability Partnership
Address WATERLOO HOUSE, 40 BAKER STREET, WEYBRIDGE, ENGLAND, KT13 8AR
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD to Waterloo House 40 Baker Street Weybridge KT13 8AR on 19 September 2016. The most likely internet sites of LUSSO COPSEM LANE LLP are www.lussocopsemlane.co.uk, and www.lusso-copsem-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusso Copsem Lane Llp is a Limited Liability Partnership. The company registration number is OC376829. Lusso Copsem Lane Llp has been working since 11 July 2012. The present status of the company is Active. The registered address of Lusso Copsem Lane Llp is Waterloo House 40 Baker Street Weybridge England Kt13 8ar. . MARTIN, Anthony Michael is a LLP Designated Member of the company. LUSSO RESIDENTIAL DEVELOPMENTS LTD is a LLP Designated Member of the company. BAILEY, Edward Jeffrey is a LLP Member of the company. AMAZE DEVELOPMENTS LTD is a LLP Member of the company. LLP Designated Member LUSSO PROPERTY DEVELOPMENTS LTD has been resigned.


Current Directors

LLP Designated Member
MARTIN, Anthony Michael
Appointed Date: 11 July 2012
55 years old
LLP Designated Member
LUSSO RESIDENTIAL DEVELOPMENTS LTD
Appointed Date: 01 January 2014
LLP Member
BAILEY, Edward Jeffrey
Appointed Date: 24 August 2012
77 years old
LLP Member
AMAZE DEVELOPMENTS LTD
Appointed Date: 24 August 2012

Resigned Directors

LLP Designated Member
LUSSO PROPERTY DEVELOPMENTS LTD
Resigned: 31 December 2013
Appointed Date: 11 July 2012

Persons With Significant Control

Mr Edward Jeffrey Bailey
Notified on: 6 April 2016
77 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Lusso Residential Developments Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Second Estates Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Amaze Developments Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

LUSSO COPSEM LANE LLP Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Confirmation statement made on 11 July 2016 with updates
19 Sep 2016
Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD to Waterloo House 40 Baker Street Weybridge KT13 8AR on 19 September 2016
11 Feb 2016
Total exemption full accounts made up to 31 July 2015
10 Nov 2015
Registration of charge OC3768290004, created on 6 November 2015
...
... and 8 more events
09 Oct 2012
Appointment of Amaze Developments Ltd as a member
14 Sep 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
29 Aug 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
29 Aug 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
11 Jul 2012
Incorporation of a limited liability partnership

LUSSO COPSEM LANE LLP Charges

6 November 2015
Charge code OC37 6829 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Corby wood 52 and copsem house 54 copsem lane oxshott…
24 August 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: All land and buildings at 52 to 54 copsem lane oxshott…
24 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H property known as 52 and 54 copsem lane, oxshott…
24 August 2012
Legal charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being 52 and 54 copsem lane…

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