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Lutetia SPV I LLP

Lutetia SPV I LLP is an active company incorporated on 24 February 2021 with the registered office located in St. Albans, Hertfordshire. Lutetia SPV I LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435688
Limited liability partnership
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
32
Shareholders
-
Controllers (PSC)
2
Lives in France • Born in Jul 1983
Lives in Ireland • Born in Jun 1980
Lives in United States • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lutetia SPV Ii LLP
Mr Terence Gordon Khan and David Haiun are mutual people.
Active
Lutetia SPV Iii LLP
Mr Fabrice Seiman and Alain Ghouzi are mutual people.
Active
12 Lennox Gardens Limited
Mr Raphael Maurice Charles Vital De Botton is a mutual person.
Active
LJZ Limited
Laurent Julien Zmiro is a mutual person.
Active
LZ Capital Limited
Laurent Julien Zmiro is a mutual person.
Active
Delaford Investment Limited
Mr Terence Gordon Khan is a mutual person.
Active
The Merchant Club UK Limited
Laurent Julien Zmiro is a mutual person.
Active
Renmuir Investment Limited
Mr Terence Gordon Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.92M
Decreased by £84.26K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.92M
Decreased by £84.26K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lutetia Capital Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Raphael De Botton Appointed
4 Years Ago on 21 Mar 2021
Nicolas Klugman Appointed
4 Years Ago on 21 Mar 2021
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Documents
Termination of appointment of Lutetia Capital as a member on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 3 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 6 Apr 2022
Appointment of Nicolas Klugman as a member on 21 March 2021
Submitted on 24 Aug 2021
Appointment of Raphael De Botton as a member on 21 March 2021
Submitted on 24 Aug 2021
Repayment History
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