London
W1J 5NG
LLP Designated Member Name | HANN Jeic Ltd (Corporation) |
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Status | Current |
Appointed | 27 June 2014(3 weeks after company formation) |
Appointment Duration | 9 years, 10 months |
Correspondence Address | 8 Hill Street London W1J 5NG |
LLP Designated Member Name | Lj Luxembourg S.A. (Corporation) |
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Status | Current |
Appointed | 14 July 2014(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | 10-12 Rue De Medernach Larochette L-7619 Luxembourg |
LLP Member Name | Ms Joey Ai Lin Wong Thomas |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hill Street London W1J 5NG |
LLP Designated Member Name | Queensgate Investments Llp (Corporation) |
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Status | Resigned |
Appointed | 06 June 2014(same day as company formation) |
Correspondence Address | First Floor, 22-23 Old Burlington Street Mayfair London W1S 2JJ |
Registered Address | 133, 10th Floor Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
19 February 2021 | Registered office address changed from 131, 10th Floor Finnieston Street Glasgow G3 8HB Scotland to 133, 10th Floor Finnieston Street Glasgow G3 8HB on 19 February 2021 (2 pages) |
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20 January 2021 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 131, 10th Floor Finnieston Street Glasgow G3 8HB on 20 January 2021 (2 pages) |
16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (2 pages) |
6 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (2 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
3 October 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
8 June 2016 | Annual return made up to 6 June 2016 (5 pages) |
8 June 2016 | Annual return made up to 6 June 2016 (5 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
11 June 2015 | Member's details changed for Mr Jason Kow on 29 May 2015 (2 pages) |
11 June 2015 | Member's details changed for Ms Joey Wong Thomas on 29 May 2015 (2 pages) |
11 June 2015 | Member's details changed for Ms Joey Wong Thomas on 29 May 2015 (2 pages) |
11 June 2015 | Member's details changed for Hann Jeic Ltd on 29 May 2015 (1 page) |
11 June 2015 | Member's details changed for Mr Jason Kow on 29 May 2015 (2 pages) |
11 June 2015 | Member's details changed for Hann Jeic Ltd on 29 May 2015 (1 page) |
14 January 2015 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 14 January 2015 (2 pages) |
14 January 2015 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 14 January 2015 (2 pages) |
21 July 2014 | Member's details changed for Ms Joey Ai Lin Wong Thomas on 14 July 2014 (4 pages) |
21 July 2014 | Appointment of Lj Luxembourg S.A. as a member (4 pages) |
21 July 2014 | Member's details changed for Ms Joey Ai Lin Wong Thomas on 14 July 2014 (4 pages) |
21 July 2014 | Appointment of Lj Luxembourg S.A. as a member (4 pages) |
7 July 2014 | Appointment of Hann Jeic Ltd as a member (3 pages) |
7 July 2014 | Appointment of Mr Jason Kow as a member (3 pages) |
7 July 2014 | Termination of appointment of Queensgate Investments Llp as a member (2 pages) |
7 July 2014 | Appointment of Hann Jeic Ltd as a member (3 pages) |
7 July 2014 | Termination of appointment of Queensgate Investments Llp as a member (2 pages) |
7 July 2014 | Appointment of Mr Jason Kow as a member (3 pages) |
12 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
12 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
6 June 2014 | Incorporation of a limited liability partnership (9 pages) |
6 June 2014 | Incorporation of a limited liability partnership (9 pages) |