OLIVER LUCA GROUP LLP

11 PRINCE OF WALES TERRACE, LONDON  W8 5PG
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC437624
  • Last Updated: 01 Jun 2023

Company Profile

OLIVER LUCA GROUP LLP was incorporated on Wednesday, May 26, 2021 as a Limited Liability Partnership with registered address in LONDON. OLIVER LUCA GROUP LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 3 years 4 months and 29 days.

Name OLIVER LUCA GROUP LLP
Company number OC437624
Company type Limited Liability Partnership
Incorporation date 26 May 2021
Status Active - Proposal to Strike off

Address

Registered Address 11 PRINCE OF WALES TERRACE
LONDON
W8 5PG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Harvey Khan Nationality: British Dates: Wednesday, May 26, 2021 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as trust limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as trust limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership
Mr Luke Robin Wetherill Nationality: British Dates: Wednesday, May 26, 2021 - present
voting rights 50 to 75 percent limited liability partnership
voting rights 50 to 75 percent as trust limited liability partnership
voting rights 50 to 75 percent as firm limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 26 February 2023, (-606 days left)
Latest accounts Not available
Next confirmation statement due 23 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OLIVER LUCA GROUP LLP.

Previous Names

Name Change Date
OLIVER LUCA GROUP LLP 26 May 2021