Luton Street Development LLP

ActiveOC428306 Limited liability partnership
Incorporated
1 August 2019 (7 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Westminster Housing Investments Limited
Corporate LLP Designated Member · Appointed 11 October 2019
Corporate LLP Designated Member · Appointed 1 August 2019
Also at Hsu JV LLP (proposed for strike-off)
Officer history (2 former)
11 October 2019
Appointed Westminster Housing Investments Limited as Corporate LLP Designated Member
11 October 2019
Resigned Luton Street Regeneration Limited as Corporate LLP Designated Member
29 August 2019
Appointed Luton Street Regeneration Limited as Corporate LLP Designated Member
29 August 2019
Resigned Westminster Housing Investments Limited as Corporate LLP Designated Member
1 August 2019
Appointed By Development Limited as Corporate LLP Designated Member
1 August 2019
Appointed Westminster Housing Investments Limited as Corporate LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 11413846
Corporate entity · Notified 1 August 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 06569580
Former controllers (2)
11 October 2019
Ceased Luton Street Regeneration Limited — Holds 25–50% of voting rights
29 August 2019
Ceased Westminster Housing Investments Limited — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Essex 3 Limited Owns 75–100% of shares
Uliving@essex3 LLP Holds 25–50% of voting rights
Hallsville Management Company Limited Holds 75–100% of voting rights
Luton Street Development LLP This company Holds 25–50% of voting rights

Filings

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