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Lutetia SPV Iii LLP

Lutetia SPV Iii LLP is an active company incorporated on 11 February 2022 with the registered office located in St. Albans, Hertfordshire. Lutetia SPV Iii LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC441030
Limited liability partnership
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 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 (2 months remaining)
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Lives in Switzerland • Born in Jan 1967
Lives in Switzerland • Born in Jun 1960
French • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lutetia SPV I LLP
Mr Fabrice Seiman and Alain Ghouzi are mutual people.
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
£562.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£562.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Accounting Period Extended
3 Years Ago on 3 Oct 2022
Alain Ghouzi Appointed
3 Years Ago on 20 Mar 2022
Jean-Louis Ghouzi Appointed
3 Years Ago on 20 Mar 2022
Green Eagle Llc Appointed
3 Years Ago on 20 Mar 2022
Renaissance Investissements Appointed
3 Years Ago on 20 Mar 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 13 Feb 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 3 Oct 2022
Appointment of Aasons, Scsp as a member on 20 March 2022
Submitted on 24 Aug 2022
Appointment of Laurent Zmiro as a member on 20 March 2022
Submitted on 24 Aug 2022
Appointment of Oc335242 as a member on 20 March 2022
Submitted on 24 Aug 2022
Appointment of Michael David Heller as a member on 20 March 2022
Submitted on 24 Aug 2022
Repayment History
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