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- LUTETIA SPV III LLP
LUTETIA SPV III LLP
Active - Accounts Filed
General Information
NAME
LUTETIA SPV III LLP
COMPANY NUMBER
OC441030
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/02/2022
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2025
ACCOUNTS MADE UP TO
31/03/2024
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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 |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2025 | Event: New Confirmation Statement filed |
Date: 26/10/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUTETIA SPV III 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 III LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTETIA SPV III LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2022 - Present (3years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2022 - Present (2 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2025 | Event: New Confirmation Statement filed |
Date: 26/10/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Board Member Alain Ghouzi (928648913) Appointed |
Date: 26/08/2022 | Event: New Board Member AASONS, SCSP (929938643) Appointed |
Date: 26/08/2022 | Event: New Board Member RENAISSANCE INVESTISSEMENTS (929938632) Appointed |
Date: 26/08/2022 | Event: New Board Member GREEN EAGLE LLC (929938674) Appointed |
Date: 26/08/2022 | Event: New Board Member Laurent Zmiro (929938577) Appointed |
Date: 26/08/2022 | Event: New Board Member Jean-Marc Emile Brunschwig (929938688) Appointed |
Date: 26/08/2022 | Event: New Board Member Jean-Louis Ghouzi (929938575) Appointed |
Date: 26/08/2022 | Event: New Board Member SCI FRYDMAN KLUGMAN (929938615) Appointed |
Date: 26/08/2022 | Event: New Board Member SARL INITIATIVES (929938587) Appointed |
Date: 26/08/2022 | Event: New Board Member Alain Ghouzi (929938606) Appointed |
Date: 26/08/2022 | Event: New Board Member Xavier Andre Cohen (929938625) Appointed |
Date: 26/08/2022 | Event: New Board Member OC335242 (929938680) Appointed |
Date: 26/08/2022 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
Date: 26/08/2022 | Event: New Board Member Michael David Heller (929938655) Appointed |
Date: 24/06/2022 | Event: LUTETIA CAPITAL (929246465) has left the board |
Date: 24/06/2022 | Event: New Board Member Fabrice Seiman (928200671) Appointed |
Date: 23/02/2022 | Event: New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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