Beacon Lodge Properties LLP in LONDON

Beacon Lodge Properties LLP LONDON

Beacon Lodge Properties Llp was formally closed on 2023-02-28. Beacon Lodge Properties LLP was a limited liability partnership that was located at 64 New Cavendish Street, London, W1G 8TB. The company (formally started on 2015-01-26). The most recent confirmation statement was sent on 2022-01-22 and last time the statutory accounts were sent was on 16 December 2021. 2016-01-26 is the date of the most recent annual return.

Beacon Lodge Properties LLP Address / Contact

Office Address	64 New Cavendish Street
Town	London
Post code	W1G 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC397761
Date of Incorporation	Mon, 26th Jan 2015
Date of Dissolution	Tue, 28th Feb 2023
End of financial Year	16th December
Company age	8 years old
Account next due date	Sat, 16th Sep 2023
Account last made up date	Thu, 16th Dec 2021
Next confirmation statement due date	Sun, 5th Feb 2023
Last confirmation statement dated	Sat, 22nd Jan 2022

Company staff

Rj30 Limited

Position: Corporate LLP Designated Member

Appointed: 03 March 2015

Iv Holdings Assets Limited

Position: Corporate LLP Member

Appointed: 15 January 2019

Resigned: 15 February 2021

Fletcher Bay Group Limited

Position: Corporate LLP Member

Appointed: 28 May 2015

Resigned: 15 February 2021

Herlo Capital Limited

Position: Corporate LLP Member

Appointed: 28 May 2015

Resigned: 15 February 2021

Nugents Park Limited

Position: Corporate LLP Member

Appointed: 28 May 2015

Resigned: 15 February 2021

Arrewig Developments Limited

Position: Corporate LLP Member

Appointed: 28 May 2015

Resigned: 15 February 2021

Andrew B.

Position: LLP Member

Appointed: 28 May 2015

Resigned: 15 February 2021

Trident Nominees (iom) Limited

Position: Corporate LLP Member

Appointed: 28 May 2015

Resigned: 16 January 2019

Finchley 3kv Limited

Position: Corporate LLP Member

Appointed: 12 February 2015

Resigned: 02 December 2022

Hutchings Walk Limited

Position: Corporate LLP Designated Member

Appointed: 12 February 2015

Resigned: 02 December 2022

Timothy J.

Position: LLP Designated Member

Appointed: 26 January 2015

Resigned: 13 February 2015

Robert K.

Position: LLP Designated Member

Appointed: 26 January 2015

Resigned: 13 February 2015

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 2, 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 2, 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 16, 2021 filed on: 30th, November 2022	accounts	Free Download (8 pages)
LLAA01	Previous accounting period shortened from March 31, 2022 to December 16, 2021 filed on: 25th, November 2022	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates January 22, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates January 22, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
LLMR01	Registration of charge OC3977610006, created on February 15, 2021 filed on: 18th, February 2021	mortgage	Free Download (49 pages)
LLMR01	Registration of charge OC3977610005, created on February 15, 2021 filed on: 18th, February 2021	mortgage	Free Download (15 pages)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 15, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates January 22, 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
LLTM01	Director's appointment was terminated on January 16, 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
LLAP02	Appointment (date: January 15, 2019) of a member filed on: 1st, May 2019	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3977610004, created on March 15, 2019 filed on: 15th, March 2019	mortgage	Free Download (42 pages)
LLCS01	Confirmation statement with no updates January 22, 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates January 26, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
LLAA01	Extension of previous accouting period to March 31, 2017 filed on: 21st, June 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with updates January 26, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (4 pages)
LLMR01	Registration of charge OC3977610003, created on January 26, 2017 filed on: 27th, January 2017	mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
LLAA01	Previous accounting period shortened from January 31, 2016 to January 30, 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
LLMR01	Registration of charge OC3977610001, created on May 27, 2016 filed on: 28th, May 2016	mortgage	Free Download (26 pages)
LLMR01	Registration of charge OC3977610002, created on May 27, 2016 filed on: 28th, May 2016	mortgage	Free Download (47 pages)
LLAR01	LLP's annual return made up to January 26, 2016 filed on: 26th, February 2016	annual return	Free Download (10 pages)
LLAP02	Appointment (date: May 28, 2015) of a member filed on: 27th, July 2015	officers	Free Download (3 pages)
LLAP01	On May 28, 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
LLAP02	Appointment (date: May 28, 2015) of a member filed on: 16th, July 2015	officers	Free Download (3 pages)
LLAP02	Appointment (date: May 28, 2015) of a member filed on: 16th, July 2015	officers	Free Download (3 pages)
LLAP02	Appointment (date: May 28, 2015) of a member filed on: 16th, July 2015	officers	Free Download (3 pages)
LLAP02	Appointment (date: May 28, 2015) of a member filed on: 16th, July 2015	officers	Free Download (3 pages)
LLAP02	Appointment (date: February 12, 2015) of a member filed on: 16th, March 2015	officers	Free Download (3 pages)
LLAP02	Appointment (date: March 3, 2015) of a member filed on: 16th, March 2015	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on February 13, 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
LLAP02	Appointment (date: February 12, 2015) of a member filed on: 16th, March 2015	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on February 13, 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 26th, January 2015	incorporation	Free Download (7 pages)

Beacon Lodge Properties LLP LONDON

Beacon Lodge Properties LLP Address / Contact

Company Information / Profile

Company staff

Rj30 Limited

Iv Holdings Assets Limited

Fletcher Bay Group Limited

Herlo Capital Limited

Nugents Park Limited

Arrewig Developments Limited

Andrew B.

Trident Nominees (iom) Limited

Finchley 3kv Limited

Hutchings Walk Limited

Timothy J.

Robert K.

Company filings

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