LT

LLP TRUSTEES LIMITED

Dissolved

Company number 03047121

London · Incorporated 11 April 1995

Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

223RD SHELF INVESTMENT COMPANY LIMITED · 11 April 1995 – 19 July 1996

Company overview

LLP TRUSTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 11 April 1995. It changed its name from 223RD SHELF INVESTMENT COMPANY LIMITED on 11 April 1995. Its registered office is at Mortimer House, 37-41 Mortimer Street, London, W1T 3JH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: WRIGHT, Gareth Richard (appointed 31 March 2010) and HOPLEY, Rupert John Joseph (appointed 1 November 2011). MARTIN, Emily Louise serves as company secretary (appointed 1 June 2011). WOOLLARD, Julie Louise serves as company secretary (appointed 4 February 2008). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 10 April 2012. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 November 2011
ME
1 June 2011
31 March 2010
WJ
4 February 2008
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 May 2010
KM
KERSWELL, Mark Henry
Director · Resigned
27 August 2009
BJ
BURTON, John William
Director · Resigned
20 March 2008
RS
RICHMOND, Sonia Anna
Secretary · Resigned
5 January 2007
GD
GILBERTSON, David Stuart
Director · Resigned
23 August 2004
WA
WILSON, Andrea Mary
Secretary · Resigned
1 July 2002
MP
MILLER, Peter John
Secretary · Resigned
31 May 2000
WJ
WILKINSON, James Henry
Director · Resigned
13 March 2000
BE
BARTON, Eric Anthony
Director · Resigned
21 December 1995
LD
LODGE, David William
Director · Resigned
21 December 1995
BD
BROWNLIE, David Keith
Director · Resigned
21 December 1995
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
11 April 1995
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
11 April 1995
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
18 September 2012 View
Dissolution Application Strike Off Company
Dissolution
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
10 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Termination Director Company With Name Termination Date
Officers
23 January 2012 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Termination Director Company With Name Termination Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
25 June 2008 View
Accounts With Made Up Date
Accounts
16 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Made Up Date
Accounts
12 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Made Up Date
Accounts
10 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Made Up Date
Accounts
15 December 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Made Up Date
Accounts
11 February 2004 View
Legacy
Annual Return
14 May 2003 View
Accounts With Made Up Date
Accounts
17 January 2003 View
Legacy
Address
24 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
3 May 2002 View
Resolution
Resolution
18 January 2002 View
Accounts With Made Up Date
Accounts
16 January 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Made Up Date
Accounts
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Address
14 August 2000 View
Legacy
Address
8 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Resolution
Resolution
18 February 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Address
8 December 1999 View
Legacy
Address
8 December 1999 View
Legacy
Annual Return
14 May 1999 View
Resolution
Resolution
10 March 1999 View
Accounts With Made Up Date
Accounts
1 February 1999 View
Legacy
Annual Return
20 April 1998 View
Resolution
Resolution
12 February 1998 View
Accounts With Made Up Date
Accounts
3 February 1998 View
Legacy
Annual Return
27 April 1997 View
Resolution
Resolution
17 February 1997 View
Accounts With Made Up Date
Accounts
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
18 July 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Accounts
4 January 1996 View
Incorporation Company
Incorporation
11 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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