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Company Information for

ELLIOT CHARLES LUTON LLP

C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP,
Company Registration Number
OC327645
Limited Liability Partnership
Active

Company Overview

About Elliot Charles Luton Llp
ELLIOT CHARLES LUTON LLP was founded on 2007-04-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Elliot Charles Luton Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIOT CHARLES LUTON LLP
 
Legal Registered Office
C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
MK6 1AP
Other companies in MK17
 
Filing Information
Company Number OC327645
Company ID Number OC327645
Date formed 2007-04-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901242182  
Last Datalog update: 2024-04-06 17:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOT CHARLES LUTON LLP
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Company Officers of ELLIOT CHARLES LUTON LLP

Current Directors
Officer Role Date Appointed
HASMUKH MODI
Limited Liability Partnership (LLP) Designated Member 2007-04-19
PRITY MODI
Limited Liability Partnership (LLP) Designated Member 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ELLIOT INCHBALD
Limited Liability Partnership (LLP) Designated Member 2007-04-19 2017-01-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-04-19 2007-04-19
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASMUKH MODI ELLIOT CHARLES CL LLP Limited Liability Partnership (LLP) Designated Member 2010-02-09 CURRENT 2010-02-09 Dissolved 2014-06-17
HASMUKH MODI ELLIOT CHARLES INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-09 CURRENT 2010-02-09 Dissolved 2016-07-12
HASMUKH MODI PIONEER HOUSE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-05-18 CURRENT 2009-05-18 Dissolved 2018-02-27
HASMUKH MODI ELLIOT CHARLES BEDFORD LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active
HASMUKH MODI ELLIOT CHARLES STAMFORD LLP Limited Liability Partnership (LLP) Designated Member 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-06-17
HASMUKH MODI THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-07-08 CURRENT 2002-07-08 Dissolved 2017-06-06
HASMUKH MODI THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-02-14 CURRENT 2002-02-14 Dissolved 2014-05-27
PRITY MODI ELLIOT CHARLES BEDFORD LLP Limited Liability Partnership (LLP) Designated Member 2017-01-25 CURRENT 2006-10-11 Active
PRITY MODI PIONEER HOUSE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-05-18 CURRENT 2009-05-18 Dissolved 2018-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Change of registered office address for limited liability partnership from C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Confirmation statement with no updates made up to 2023-06-30
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30LLCS01Confirmation statement with no updates made up to 2021-06-30
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04LLMR04LLP Statement of satisfaction of a charge / full 1
2020-07-11LLCS01Confirmation statement with no updates made up to 2020-06-30
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04LLCS01Confirmation statement with no updates made up to 2019-06-30
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LLCS01Confirmation statement with no updates made up to 2018-05-31
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LLCS01Confirmation statement with no updates made up to 2017-05-31
2017-07-06LLPSC01LLP Notification of Hasmukh Modi as a person with significant control on 2016-04-06
2017-02-01LLAP01LLP MEMBER APPOINTED MRS PRITY MODI
2017-02-01LLAP01LLP MEMBER APPOINTED MRS PRITY MODI
2017-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY INCHBALD
2017-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY INCHBALD
2017-01-04AA31/03/16 TOTAL EXEMPTION FULL
2017-01-04AA31/03/16 TOTAL EXEMPTION FULL
2016-06-06LLAR01LLP Annual return made up to 2016-05-31
2016-06-03LLCH01Change of partner details Mr Anthony Charles Elliot Inchbald on 2016-01-01
2016-01-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16LLAR01LLP Annual return made up to 2015-04-19
2015-04-22LLAD01Change of registered office address for limited liability partnership from Grenair Heath Lane Woburn Sands Milton Keynes MK17 8TN England to C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-13LLAD01Change of registered office address for limited liability partnership from Elliot House Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes Buckinghamshire MK19 6GF on 2014-06-13
2014-05-14LLAR01LLP Annual return made up to 2014-04-19
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04LLAR01LLP Annual return made up to 2013-04-19
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07LLAR01LLP Annual return made up to 2012-04-19
2012-03-22LLCH01Change of partner details Mr Anthony Charles Elliot Inchbald on 2012-03-22
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05LLAR01LLP Annual return made up to 2011-04-19
2011-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 10/02/2011
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09LLAR01ANNUAL RETURN MADE UP TO 19/04/10
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14LLP363ANNUAL RETURN MADE UP TO 19/04/09
2009-03-16LLP287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM ELLIOT HOUSE WHITE HORSE YARD STONY STRATFORD MILTON KEYNES BUCKS MK11 1FB
2008-11-07LLP363ANNUAL RETURN MADE UP TO 19/04/08
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-08288bMEMBER RESIGNED
2007-05-08288bMEMBER RESIGNED
2007-05-08288aNEW MEMBER APPOINTED
2007-05-08288aNEW MEMBER APPOINTED
2007-04-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ELLIOT CHARLES LUTON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIOT CHARLES LUTON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOT CHARLES LUTON LLP

Intangible Assets
Patents
We have not found any records of ELLIOT CHARLES LUTON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOT CHARLES LUTON LLP
Trademarks
We have not found any records of ELLIOT CHARLES LUTON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOT CHARLES LUTON LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ELLIOT CHARLES LUTON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOT CHARLES LUTON LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOT CHARLES LUTON LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIOT CHARLES LUTON LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK6 1AP