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Eversheds Sutherland (Luxembourg) LLP

Eversheds Sutherland (Luxembourg) LLP is an active company incorporated on 27 April 2017 with the registered office located in London, City of London. Eversheds Sutherland (Luxembourg) LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC417105
Limited liability partnership
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
One Wood Street
London
EC2V 7WS
United Kingdom
Same address since incorporation
Telephone
020 79194500
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Dec 1967
Lives in UK • Born in Sep 1971
Lives in UK • Born in Sep 1969
Lives in UK • Born in Sep 1970
Lives in Germany • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Sutherland (International) LLP
Michaela ANN Arter, Julian Marshall Brown, and 6 more are mutual people.
Active
Eversheds Sutherland Limited
Keith Froud and Keri Edward Rees are mutual people.
Active
Konexo Global Ltd
Keith Froud and Keri Edward Rees are mutual people.
Active
Eversheds Sutherland (France) LLP
Keith Froud and Keri Edward Rees are mutual people.
Active
DHP Trustee Company
Keri Edward Rees is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Keith Froud is a mutual person.
Active
Eversheds Properties Limited
Keith Froud is a mutual person.
Active
Eversheds Sutherland (Belgium) LLP
Keith Froud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.51K (-100%)
Turnover
Unreported
Decreased by £2.91M (-100%)
Employees
9
Decreased by 11 (-55%)
Total Assets
£97.34K
Decreased by £3.6K (-4%)
Total Liabilities
-£10.25K
Increased by £10.25K (%)
Net Assets
£87.09K
Decreased by £13.84K (-14%)
Debt Ratio (%)
11%
Increased by 10.53% (%)
Latest Activity
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Andreea-Codrina Constantinescu Appointed
1 Month Ago on 3 Nov 2025
Sara Gerling Appointed
1 Month Ago on 15 Oct 2025
Michaela Ann Walker Details Changed
3 Months Ago on 15 Aug 2025
Jose Ignacio Pascual Gutierrez Resigned
6 Months Ago on 16 May 2025
Lee Ranson Resigned
7 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Jan 2025
Claudia Nicole Hoffmann Resigned
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Holger Knut Holle Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Andreea-Codrina Constantinescu as a member on 3 November 2025
Submitted on 6 Nov 2025
Member's details changed for Holger Knut Holle on 1 January 2023
Submitted on 29 Oct 2025
Appointment of Sara Gerling as a member on 15 October 2025
Submitted on 21 Oct 2025
Member's details changed for Michaela Ann Walker on 15 August 2025
Submitted on 15 Sep 2025
Second filing for the appointment of Keri Edward Rees as a member
Submitted on 29 Jul 2025
Termination of appointment of Lee Ranson as a member on 30 April 2025
Submitted on 27 May 2025
Termination of appointment of Jose Ignacio Pascual Gutierrez as a member on 16 May 2025
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Repayment History
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