Lightrock LLP is a limited liability partnership that can be found at 1 Eagle Place, London SW1Y 6AF. Incorporated on 2017-12-20, this 6-year-old. According to Companies House information there was a change of name on 2021-03-11 and their previous name was Lgt Lightstone Europe Llp.
The last confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Eagle Place |
| Town | London |
| Post code | SW1Y 6AF |
| Country of origin | United Kingdom |
| Registration Number | OC420415 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Corporate LLP Designated Member
Appointed: 01 November 2021
Position: LLP Designated Member
Appointed: 15 December 2020
Position: LLP Designated Member
Appointed: 01 March 2019
Position: LLP Designated Member
Appointed: 20 December 2017
The register of persons with significant control who own or control the company consists of 10 names. As BizStats identified, there is Daria B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sakip-Umur H. This PSC has significiant influence or control over the company,. Then there is Kevin B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Daria B.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Sakip-Umur H.
| Notified on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Kevin B.
| Notified on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Lightrock Uk Holdings Limited
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12914116 |
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
Pal S.
| Notified on | 12 October 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Lgt Uk Holdings Limited
35 Great St Helens, London, EC3A 6AP, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10011913 |
| Notified on | 20 December 2017 |
| Ceased on | 1 November 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Dharmash M.
| Notified on | 3 February 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
significiant influence or control |
Anubha S.
| Notified on | 31 December 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
significiant influence or control |
Sivendram V.
| Notified on | 31 December 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
significiant influence or control |
Raf G.
| Notified on | 20 December 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
| Lgt Lightstone Europe Llp | March 11, 2021 |
| Lgt Impact Investment Advisors Uk Llp | March 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates December 19, 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy