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Lutetia SPV Ii LLP

Lutetia SPV Ii LLP is an active company incorporated on 15 December 2021 with the registered office located in St. Albans, Hertfordshire. Lutetia SPV Ii LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC440362
Limited liability partnership
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month 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 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Lives in France • Born in Jul 1983
Swedish • Lives in UK • Born in Nov 1973
French • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
PX3 Partners Limited
Mr Sebastien Simon Mazella Di Bosco and Frans Petter David Johnsson are mutual people.
Active
PX3 Partners UK Co 2 Limited
Mr Sebastien Simon Mazella Di Bosco and Frans Petter David Johnsson are mutual people.
Active
PX3 Partners UK Co 1 Limited
Mr Sebastien Simon Mazella Di Bosco and Frans Petter David Johnsson are mutual people.
Active
Cleanova Midco Limited
Mr Sebastien Simon Mazella Di Bosco and Frans Petter David Johnsson are mutual people.
Active
Lutetia SPV I LLP
Mr Terence Gordon Khan and David Haiun are mutual people.
Active
Delaford Investment Limited
Mr Terence Gordon Khan is a mutual person.
Active
Esao Limited
Mr Alexandre Pierre Eric Gelbard is a mutual person.
Active
Renmuir Investment Limited
Mr Terence Gordon Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lutetia Capital Resigned
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 3 Oct 2022
Mr Frans Petter David Johnsson Appointed
3 Years Ago on 7 Jan 2022
Financière De Lanséria Appointed
3 Years Ago on 7 Jan 2022
Robert Perdue Appointed
3 Years Ago on 7 Jan 2022
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Documents
Termination of appointment of Lutetia Capital as a member on 2 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 3 Oct 2022
Appointment of Mr Frans Petter David Johnsson as a member on 7 January 2022
Submitted on 24 Aug 2022
Appointment of Chawki Hassoun as a member on 7 January 2022
Submitted on 23 Aug 2022
Appointment of David Haiun as a member on 7 January 2022
Submitted on 23 Aug 2022
Repayment History
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