YOOGEN 1 LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2FA
Company number OC378795
Status Active
Incorporation Date 26 September 2012
Company Type Limited Liability Partnership
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge OC3787950006, created on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of YOOGEN 1 LLP are www.yoogen1.co.uk, and www.yoogen-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Yoogen 1 Llp is a Limited Liability Partnership. The company registration number is OC378795. Yoogen 1 Llp has been working since 26 September 2012. The present status of the company is Active. The registered address of Yoogen 1 Llp is 2 Bentinck Street London W1u 2fa. . HITCHCOX, John is a LLP Designated Member of the company. JOHAL, Jagdish Singh is a LLP Designated Member of the company. LLP Designated Member YOO RE LIMITED has been resigned.


Current Directors

LLP Designated Member
HITCHCOX, John
Appointed Date: 26 September 2012
64 years old

LLP Designated Member
JOHAL, Jagdish Singh
Appointed Date: 26 September 2012
53 years old

Resigned Directors

LLP Designated Member
YOO RE LIMITED
Resigned: 16 September 2015
Appointed Date: 26 September 2012

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Right to surplus assets - 75% or more

YOOGEN 1 LLP Events

05 Jan 2017
Registration of charge OC3787950006, created on 23 December 2016
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Mar 2016
Registration of charge OC3787950005, created on 4 March 2016
09 Mar 2016
Registration of charge OC3787950004, created on 4 March 2016
...
... and 13 more events
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
19 Jul 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
08 Jul 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 26 September 2013
26 Sep 2012
Incorporation of a limited liability partnership

YOOGEN 1 LLP Charges

23 December 2016
Charge code OC37 8795 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
4 March 2016
Charge code OC37 8795 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code OC37 8795 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code OC37 8795 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code OC37 8795 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code OC37 8795 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…