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SITEPLAN UK LLP

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

This company is commonly known as Siteplan Uk Llp. The company was founded 8 years ago and was given the registration number OC401890. The firm's registered office is in LONDON. You can find them at 51 C/o Venthams, 51 Lincoln's Inn Fields, London, . This company's SIC code is None Supplied.

Company Information

Name:SITEPLAN UK LLP
Company Number:OC401890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:51 C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Erste Industriestr. 26, Hockenheim, Germany, 68766

Corporate Llp Designated Member22 September 2015Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Corporate Llp Designated Member22 September 2015Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Llp Member22 September 2015Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Llp Member22 September 2015Active

People with Significant Control

Mr Ralf Weidenhammer
Notified on:06 May 2016
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:England
Address:C/O Venthams Limited, 51 Lincoln's Inn Fields, London, England, WC2A 3NA
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Udo Eisenmenger
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:United Kingdom
Address:39a Welbeck Street, London, United Kingdom, W1G 8DH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-04-07Address

Change registered office address limited liability partnership with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Change corporate member limited liability partnership with name change date.

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2021-05-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-04-19Officers

Change corporate member limited liability partnership with name change date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-02-01Officers

Termination member limited liability partnership with name termination date.

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2019-01-31Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Termination member limited liability partnership with name termination date.

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2017-08-26Gazette

Gazette filings brought up to date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-02-16Accounts

Change account reference date limited liability partnership previous extended.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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