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- LUTETIA SPV II LLP
LUTETIA SPV II LLP
Active - Accounts Filed
General Information
NAME
LUTETIA SPV II LLP
COMPANY NUMBER
OC440362
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2021
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST ALBANS
AL1 3LF
Censeo House 6 Peters Street
St Albans
AL1 3LF
St. Albans
AL1 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUTETIA SPV II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTETIA SPV II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTETIA SPV II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/01/2022 - Present (2 years and 7 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/01/2022 - Present (2 years and 7 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/01/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Board Member David Haiun (928648949) Appointed |
Date: 26/08/2022 | Event: New Board Member Frans Petter David Johnsson (914211448) Appointed |
Date: 25/08/2022 | Event: New Board Member ARGO CAPITAL (929936524) Appointed |
Date: 25/08/2022 | Event: New Board Member Terence Khan (928648902) Appointed |
Date: 25/08/2022 | Event: New Board Member AFFINITY TRUST LTD AS TRUSTEE OF THE GIANPIERO LE (929936639) Appointed |
Date: 25/08/2022 | Event: New Board Member Chawki Hassoun (929936590) Appointed |
Date: 25/08/2022 | Event: New Board Member FINANCIERE DE LANSERIA (929936530) Appointed |
Date: 25/08/2022 | Event: New Board Member David Haiun (929936615) Appointed |
Date: 25/08/2022 | Event: New Board Member FINANCIERE GALLIA LTD. (929936560) Appointed |
Date: 25/08/2022 | Event: New Board Member Robert Perdue (929936565) Appointed |
Date: 25/08/2022 | Event: New Board Member Alexandre Pierre Eric Gelbard (925757989) Appointed |
Date: 25/08/2022 | Event: New Board Member Emile Akef El Khoury (929936545) Appointed |
Date: 25/08/2022 | Event: New Board Member Sebastien Simon Mazella Di Bosco (928851370) Appointed |
Date: 25/08/2022 | Event: New Board Member Pierre Sax (929936644) Appointed |
Date: 25/08/2022 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
Date: 30/12/2021 | Event: New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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