3LB PARTNERS LTD - BASINGSTOKE


Company Profile Company Filings

Overview

3LB PARTNERS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
3LB PARTNERS LTD was incorporated 4 years ago on 03/12/2019 and has the registered number: 12346275. The accounts status is SMALL and accounts are next due on 30/09/2024.

3LB PARTNERS LTD - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TUSCANY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER YOUNG Oct 1975 British Director 2023-02-23 CURRENT
MR MATTHEW JON MOORE Nov 1978 British Director 2023-02-23 CURRENT
MR COLIN JAMES LAWSON Sep 1966 British Director 2022-10-31 CURRENT
LYDIA JOY HOPPER Oct 1974 British Director 2022-10-31 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2022-10-31 UNTIL 2024-02-29 RESIGNED
MR EDWARD LOUIS ROSENGARTEN Feb 1968 British Director 2020-01-08 UNTIL 2022-10-31 RESIGNED
MR JAMES MORRIS Sep 1978 British Director 2019-12-03 UNTIL 2022-10-31 RESIGNED
MR EDWARD ANDREW MORRIS Jul 1991 British Director 2019-12-03 UNTIL 2022-10-31 RESIGNED
MR DAVID DANIEL MORRIS Jul 1969 British Director 2020-01-08 UNTIL 2022-10-31 RESIGNED
MR NATHANIEL MEYOHAS May 1974 British Director 2020-01-08 UNTIL 2022-10-31 RESIGNED
MR NEVILLE BARRY KAHN May 1963 English Director 2020-01-08 UNTIL 2022-10-31 RESIGNED
MR MARK GOODFELLOW Dec 1982 English Director 2020-01-08 UNTIL 2022-10-31 RESIGNED
MR DANIEL JAMES BURKE May 1974 British Director 2020-01-08 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grandir Uk Limited 2022-10-31 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ra Topco Limited 2020-01-08 - 2022-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dmc Holdings Ii Llp 2019-12-03 - 2022-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & G SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G FA LIMITED LONDON Active FULL 70100 - Activities of head offices
M&G EQUITY INVESTMENT TRUST P.L.C. Dissolved... FULL 6523 - Other financial intermediation
CRYSTAL CHILDCARE LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
CANACCORD GENUITY WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
TESCO PENL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
TESCO PEG LIMITED LONDON ... DORMANT 70100 - Activities of head offices
THE WANDSWORTH PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
THE WINCHMORE HILL PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
MORTIMER VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THREE LITTLE BIRDS NURSERIES LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
3LB PROPERTIES LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DMC NURSERY FINANCE NO1 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PEMBERTON CHILDCARE HOLDINGS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
DMC HOLDINGS II LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
DMC CAPITAL PARTNERS LLP LONDON ENGLAND Active -... UNAUDITED ABRIDGED None Supplied
THORNTONS INVESTMENT MANAGEMENT LIMITED DUNDEE Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
3LB_PARTNERS_LTD - Accounts 2023-09-27 31-12-2022 £2,258 Cash £-2,325,119 equity
3LB Partners Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-1,088,821 equity
3LB Partners Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-12-2020 £-224,890 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WANDSWORTH PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
THE WINCHMORE HILL PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
ODYSSEY CONSULT LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
GRANDIR UK LIMITED BASINGSTOKE ENGLAND Active GROUP 85100 - Pre-primary education
VINCENT GURNEY LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RA TOPCO LIMITED BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
3LB PROPERTIES LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE LONDON PRESCHOOL LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company