Company number OC332206
Status Active
Incorporation Date 19 October 2007
Company Type Limited Liability Partnership
Address CAMPDEN HILL HOUSE, 196 CAMPDEN HILL ROAD, LONDON, ENGLAND, W8 7TH
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 6 Quebec Mews London W1H 7DF to Campden Hill House 196 Campden Hill Road London W8 7th on 28 October 2016. The most likely internet sites of LUTYENS DA CUNHA LLP are www.lutyensdacunha.co.uk, and www.lutyens-da-cunha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutyens Da Cunha Llp is a Limited Liability Partnership.
The company registration number is OC332206. Lutyens Da Cunha Llp has been working since 19 October 2007.
The present status of the company is Active. The registered address of Lutyens Da Cunha Llp is Campden Hill House 196 Campden Hill Road London England W8 7th. . CARTWRIGHT, Tanya is a LLP Designated Member of the company. HUTTON, Gemma is a LLP Designated Member of the company. BHB MANAGEMENT LTD is a LLP Member of the company. LLP Designated Member ALBANY TRUSTEE COMPANY LIMITED has been resigned. LLP Member FIELD, Peter has been resigned. LLP Member GIRARDOT, Alice has been resigned. LLP Member LUTYENS DA CUNHA LTD has been resigned. LLP Member ROLT, Rosanna Jocelyn has been resigned.
Current Directors
LLP Member
BHB MANAGEMENT LTD
Appointed Date: 27 July 2013
Resigned Directors
LLP Designated Member
ALBANY TRUSTEE COMPANY LIMITED
Resigned: 27 July 2013
Appointed Date: 19 October 2007
LLP Member
FIELD, Peter
Resigned: 28 March 2013
Appointed Date: 01 April 2009
47 years old
LLP Member
GIRARDOT, Alice
Resigned: 01 October 2013
Appointed Date: 01 April 2008
43 years old
LLP Member
LUTYENS DA CUNHA LTD
Resigned: 30 September 2008
Appointed Date: 19 October 2007
Persons With Significant Control
Mrs Tanya Cartwright
Notified on: 6 April 2016
50 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mrs Gemma Hutton
Notified on: 6 April 2016
49 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
LUTYENS DA CUNHA LLP Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Registered office address changed from 6 Quebec Mews London W1H 7DF to Campden Hill House 196 Campden Hill Road London W8 7th on 28 October 2016
21 Dec 2015
Annual return made up to 19 October 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
30 Jan 2009
LLP member appointed alice girardot
30 Jan 2009
LLP member appointed rosanna jocelyn pelly
16 Dec 2008
Particulars of a mortgage or charge / charge no: 1
09 Nov 2007
Company name changed lutyens da cunha (trading) LLP\certificate issued on 09/11/07
19 Oct 2007
Incorporation