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GENEVA HOUSE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geneva House Llp. The company was founded 8 years ago and was given the registration number OC401696. The firm's registered office is in FARNHAM. You can find them at 6 Ford Lane, , Farnham, Surrey. This company's SIC code is None Supplied.

Company Information

Name:GENEVA HOUSE LLP
Company Number:OC401696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:29 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Ford Lane, Farnham, Surrey, United Kingdom, GU10 4SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mansel Road, Wimbledon, London, England, SW19 4AA

Llp Designated Member29 October 2015Active
Richmond, Longdown Road, Lower Bourne, Farnham, England, GU10 3JS

Llp Designated Member29 October 2015Active
Richmond, Longdown Road, Farnham, United Kingdom, GU10 3JS

Corporate Llp Designated Member10 September 2015Active
Sweetcroft, Lodge Hill Road, The Bourne, Farnham, England, GU10 3RE

Llp Member29 October 2015Active
Sweetcroft, Lodge Hill Road, The Bourne, Farnham, England, GU10 3RE

Llp Member29 October 2015Active
15, 15 Vale Close, Lower Bourne, Farnham, England, GU10 3HR

Corporate Llp Member29 March 2016Active
6 Ford Lane, Farnham, United Kingdom, GU10 4SH

Corporate Llp Member29 October 2015Active
Longdown House, 20 Longdown Road, Lower Bourne, Farnham, England, GU10 3JS

Corporate Llp Designated Member10 September 2015Active
15, Vale Close, Lower Bourne, Farnham, United Kingdom, GU10 3HR

Llp Member29 October 2015Active
15, Vale Close, Lower Bourne, Farnham, England, GU10 3HR

Llp Member29 October 2015Active

People with Significant Control

Lioncross Ventures Limited
Notified on:10 September 2016
Status:Active
Country of residence:England
Address:Richmond, Longdown Road, Farnham, England, GU10 3JS
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off limited liability partnership.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date limited liability partnership previous extended.

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2021-05-18Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-02-09Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Change account reference date limited liability partnership previous shortened.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-12Gazette

Gazette filings brought up to date.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-03-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint corporate member limited liability partnership with appointment date.

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2016-10-05Officers

Termination member limited liability partnership with name termination date.

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2016-10-05Officers

Termination member limited liability partnership with name termination date.

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2016-10-05Officers

Termination member limited liability partnership with name termination date.

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