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Company Information for

LUSSO CAVENDISH ROAD LLP

Queensgate House, Cookham Road, Bracknell, RG12 1RB,
Company Registration Number
OC392636
Limited Liability Partnership
Active

Company Overview

About Lusso Cavendish Road Llp
LUSSO CAVENDISH ROAD LLP was founded on 2014-04-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Lusso Cavendish Road 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
LUSSO CAVENDISH ROAD LLP
 
Legal Registered Office
Queensgate House
Cookham Road
Bracknell
RG12 1RB
Other companies in GU21
 
Previous Names
LUSSO PINETOPS LLP21/01/2016
Filing Information
Company Number OC392636
Company ID Number OC392636
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 13:22:37
Primary Source:Companies House
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Company Officers of LUSSO CAVENDISH ROAD LLP

Current Directors
Officer Role Date Appointed
NEIL GRANT JONES
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
ANTHONY MICHAEL MARTIN
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
GLEN JAMES COFFEY
 Limited Liability Partnership (LLP) Member 2016-08-09
ALAN JONATHAN SIMPSON
 Limited Liability Partnership (LLP) Member 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA ANNE KEITH
 Limited Liability Partnership (LLP) Designated Member 2014-04-14 2014-04-14
LEA YEAT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-04-14 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GRANT JONES MERLWOOD FARM LLP Limited Liability Partnership (LLP) Designated Member 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
NEIL GRANT JONES LUSSO EALING LLP Limited Liability Partnership (LLP) Designated Member 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
NEIL GRANT JONES LUSSO ALBANY LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-11 Active
NEIL GRANT JONES LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED MERLWOOD FARM LLP Limited Liability Partnership (LLP) Designated Member 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO OAKSHADE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO SPV3 LLP Limited Liability Partnership (LLP) Designated Member 2014-08-14 CURRENT 2012-01-10 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO ALBANY LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-11 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY MICHAEL MARTIN LUSSO EALING LLP Limited Liability Partnership (LLP) Designated Member 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
ANTHONY MICHAEL MARTIN LUSSO ALBANY LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-11 Active
ANTHONY MICHAEL MARTIN LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY MICHAEL MARTIN LUSSO SPV3 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-10 CURRENT 2012-01-10 Active
ANTHONY MICHAEL MARTIN LUSSO DESIGN AND PLANNING LLP Limited Liability Partnership (LLP) Designated Member 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-12-30

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
2024-02-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Confirmation statement with no updates made up to 2023-04-14
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13LLP Change to accounting reference date. Period shortened. Old period. 2022-06-28 to 2022-03-31
2022-09-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11LLCS01Confirmation statement with no updates made up to 2022-04-14
2021-09-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-06-30 to 2020-06-29
2021-06-02LLCS01Confirmation statement with no updates made up to 2021-04-14
2020-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02LLTM01Limited liability partnership termination of member Glen James Coffey on 2020-07-10
2020-06-26LLCH01Change of partner details Mr Alan Jonathan Simpson on 2020-06-13
2020-06-01LLCS01Confirmation statement with no updates made up to 2020-04-14
2020-06-01LLMR04LLP Statement of satisfaction of a charge / full OC3926360001
2020-05-31LLPSC01LLP Notification of Alan Simpson as a person with significant control on 2020-05-31
2020-05-31LLAP01Limited liability partnership appointment of Mrs Sarah Simpson on 2020-05-31 as member
2020-05-31LLPSC07LLP Cessation of Lusso Residential Developments Limited as a person with significant control on 2020-05-31
2020-05-31LLAD01Change of registered office address for limited liability partnership from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to Queensgate House Cookham Road Bracknell RG12 1RB
2020-05-31LLTM01Limited liability partnership termination of member Anthony Michael Martin on 2020-05-31
2019-04-18LLCS01Confirmation statement with no updates made up to 2019-04-14
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21LLAA01
2018-06-25LLCS01Confirmation statement with no updates made up to 2018-04-14
2017-11-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3926360004
2017-11-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3926360003
2017-07-28LLCS01Confirmation statement with no updates made up to 2017-04-14
2017-07-28LLPSC02LLP Notification of Lusso Residential Developments Limited as a person with significant control on 2016-04-06
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-08-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3926360002
2016-08-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3926360001
2016-08-09LLAP01LLP MEMBER APPOINTED MR GLEN JAMES COFFEY
2016-08-09LLAP01LLP MEMBER APPOINTED MR ALAN JONATHAN SIMPSON
2016-05-09LLAR01LLP Annual return made up to 2016-04-14
2016-01-21LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2016-01-21CERTNMCompany name changed lusso pinetops LLP\certificate issued on 21/01/16
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25LLAR01LLP Annual return made up to 2015-04-14
2014-04-15LLAP01Limited liability partnership appointment of Mr Anthony Michael Martin as member
2014-04-15LLTM01Limited liability partnership termination of member Philippa Keith
2014-04-15LLAP02Limited liability partnership appointment of corporate member Lusso Residential Developments Limited
2014-04-14LLTM01Limited liability partnership termination of member Lea Yeat Limited
2014-04-14LLAP01Limited liability partnership appointment of Mr Neil Grant Jones as member
2014-04-14LLAD01Change of registered office address for limited liability partnership from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2014-04-14
2014-04-14LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUSSO CAVENDISH ROAD 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 LUSSO CAVENDISH ROAD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUSSO CAVENDISH ROAD LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUSSO CAVENDISH ROAD LLP

Intangible Assets
Patents
We have not found any records of LUSSO CAVENDISH ROAD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LUSSO CAVENDISH ROAD LLP
Trademarks
We have not found any records of LUSSO CAVENDISH ROAD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSSO CAVENDISH ROAD 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 LUSSO CAVENDISH ROAD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSSO CAVENDISH ROAD 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 LUSSO CAVENDISH ROAD 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 LUSSO CAVENDISH ROAD 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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