Burlingtown Investments LLP in 25 Park Lane LONDON - W1K 1RA

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Burlingtown Investments LLP LONDON

Founded in 2003, Burlingtown Investments LLP, classified under reg no. OC306429 is an active company. Currently registered at 3rd Floor W1K 1RA, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 21st May 2016 Burlingtown Investments LLP is no longer carrying the name Winsa Company Llp.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Burlingtown Investments LLP Address / Contact

Office Address	3rd Floor
Office Address2	25 Park Lane
Town	London
Post code	W1K 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC306429
Date of Incorporation	Mon, 29th Dec 2003
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Continental Juice Bv

Position: Corporate LLP Designated Member

Appointed: 04 November 2013

Burlingtown Uk Limited

Position: Corporate LLP Designated Member

Appointed: 01 November 2013

Santalice Administracao Ltda

Position: Corporate LLP Designated Member

Appointed: 11 December 2009

Resigned: 04 November 2013

Sucocitrico Cutrale Ltda

Position: Corporate LLP Designated Member

Appointed: 11 December 2009

Resigned: 01 November 2013

Fina Investments Llc

Position: Corporate LLP Designated Member

Appointed: 29 December 2003

Resigned: 11 December 2009

Summit International Holding Llc

Position: Corporate LLP Designated Member

Appointed: 29 December 2003

Resigned: 11 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Burlingtown Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Burlingtown Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Burlingtown Uk Limited

3rd Floor 25 Park Lane, London, W1K 1RA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	06424232
Notified on	26 February 2018
Nature of control:	75,01-100% voting rights

Burlingtown Llp

3rd Floor, 25 Park Lane, London, W1K 1RA, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	The Register Of Companies
Registration number	Oc321167
Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	75,01-100% voting rights

Company previous names

Winsa Company Llp	May 21, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (14 pages)
LLCH02	Directors's name changed on Thu, 31st Dec 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (13 pages)
CERTNM	Company name changed winsa company LLPcertificate issued on 21/05/16 filed on: 21st, May 2016	change of name	Free Download (2 pages)
LLAR01	LLP's annual return - up to Tue, 29th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to Mon, 29th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (13 pages)
LLCH02	Directors's name changed on Mon, 4th Nov 2013 filed on: 20th, January 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Sun, 29th Dec 2013 filed on: 20th, January 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Fri, 13th Dec 2013 filed on: 13th, December 2013	officers	Free Download (2 pages)
LLAP02	New person appointed on Fri, 13th Dec 2013 to the position of a member filed on: 13th, December 2013	officers	Free Download (3 pages)
LLAD01	Company moved to new address on Fri, 13th Dec 2013. Old Address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE filed on: 13th, December 2013	address	Free Download (2 pages)
LLAP02	New person appointed on Wed, 27th Nov 2013 to the position of a member filed on: 27th, November 2013	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to Sat, 29th Dec 2012 filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to Thu, 29th Dec 2011 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (12 pages)
LLCH02	Directors's name changed on Wed, 29th Dec 2010 filed on: 19th, January 2011	officers	Free Download (1 page)
LLCH02	Directors's name changed on Wed, 29th Dec 2010 filed on: 19th, January 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Wed, 29th Dec 2010 filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 20th, December 2010	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Tue, 29th Dec 2009 filed on: 29th, January 2010	annual return	Free Download (5 pages)
LLAP02	New person appointed on Mon, 18th Jan 2010 to the position of a member filed on: 18th, January 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 18th Jan 2010 filed on: 18th, January 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 18th Jan 2010 filed on: 18th, January 2010	officers	Free Download (2 pages)
LLAP02	New person appointed on Mon, 18th Jan 2010 to the position of a member filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, June 2009	accounts	Free Download (14 pages)
LLP363	Annual return of LLP - up to Tue, 10th Feb 2009 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, November 2008	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 11th, June 2008	accounts	Free Download (14 pages)
288c	Member's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
288c	Member's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2004 filed on: 27th, June 2007	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2004 filed on: 27th, June 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 7th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2003	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2003	incorporation	Free Download (3 pages)

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