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Lingotto Iii LLP

Lingotto Iii LLP is an active company incorporated on 2 March 2023 with the registered office located in London, Greater London. Lingotto Iii LLP was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
OC446074
Limited liability partnership
Age
2 years 6 months
Incorporated 2 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Seymour Street
London
W1H 7JW
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in Scotland • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingotto Iv LLP
Lingotto Investment Management LLP is a mutual person.
Active
Heart Of Midlothian Plc
Mr James Kennedy Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £235.1K (-96%)
Turnover
£12.2M
Increased by £9.06M (+288%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.25M
Increased by £4.76M (+136%)
Total Liabilities
-£3.61M
Increased by £1.39M (+63%)
Net Assets
£4.64M
Increased by £3.37M (+265%)
Debt Ratio (%)
44%
Decreased by 19.84% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 3 Mar 2024
Exor Capital Llp (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Exor Capital Llp Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Timothy Clive Edward Jenkins Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr James Kennedy Anderson Appointed
2 Years 5 Months Ago on 1 Apr 2023
James Kennedy Anderson (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Change of details for Exor Capital Llp as a person with significant control on 25 April 2023
Submitted on 25 Mar 2024
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 22 Mar 2024
Location of register of charges has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 22 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 20 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Mar 2024
Member's details changed for Exor Capital Llp on 25 April 2023
Submitted on 5 May 2023
Notification of James Kennedy Anderson as a person with significant control on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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