Company number OC350595
Status Active
Incorporation Date 4 December 2009
Company Type Limited Liability Partnership
Address OCUBIS LTD, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registration of charge OC3505950003, created on 27 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LAFFLY LLP are www.laffly.co.uk, and www.laffly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laffly Llp is a Limited Liability Partnership.
The company registration number is OC350595. Laffly Llp has been working since 04 December 2009.
The present status of the company is Active. The registered address of Laffly Llp is Ocubis Ltd 15 Regent Street London Sw1y 4lr. . OCUBIS LIMITED is a LLP Designated Member of the company. SALMSOM LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
OCUBIS LIMITED
Appointed Date: 04 December 2009
LLP Designated Member
SALMSOM LIMITED
Appointed Date: 04 December 2009
Persons With Significant Control
Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Matthew Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ocubis Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Salmson Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more
LAFFLY LLP Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Oct 2016
Registration of charge OC3505950003, created on 27 October 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015
22 Dec 2015
Member's details changed for Ocubis Limited on 1 January 2014
...
... and 9 more events
19 Dec 2011
Registered office address changed from 64 Knightsbridge London SW1X 7JF on 19 December 2011
11 Oct 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Sep 2011
Accounts for a small company made up to 31 December 2010
05 Jan 2011
Annual return made up to 4 December 2010
04 Dec 2009
Incorporation of a limited liability partnership
27 October 2016
Charge code OC35 0595 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: Contains fixed charge…
16 October 2013
Charge code OC35 0595 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: 147 to 150 holborn, 2 to 12 grays inn road, 33, 34 and 35…
29 September 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale,London Branch
Description: Fixed and floating charge over the undertaking and all…