Introduction
Watch Company
P
PRATTS AND PAYNE LLP
PRATTS AND PAYNE LLP is an active company incorporated on 8 July 2011 with the registered office located in London. PRATTS AND PAYNE LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC366349
LLP Company
Age
14 Years
Incorporated 8 July 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
GEORGE HENRY LEE LLP
From: 8 July 2011To: 31 May 2012
Address
10 Lower Thames Street London, EC3R 6AF,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCGING, Tony Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Llp designated member
Appointed 13 Aug 2013
MCGING, Tony Michael
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Llp designated member
13 Aug 2013
Active
HB SP LLP
ActiveLower Thames Street, LondonEC3R 6AF
Corporate llp designated member
Appointed 18 May 2012
HB SP LLP
Lower Thames Street, LondonEC3R 6AF
Corporate llp designated member
18 May 2012
Active
BOLTON, Paul Charles
ResignedBradley Lane, WiganWN6 0XF
Born July 1963
Llp designated member
Appointed 08 Jul 2011
Resigned 18 May 2012
BOLTON, Paul Charles
Bradley Lane, WiganWN6 0XF
Born July 1963
Llp designated member
08 Jul 2011
Resigned 18 May 2012
Resigned
KENEE, Steven Michael
ResignedSt Magnus House, LondonEC3R 6HD
Born February 1979
Llp designated member
Appointed 18 May 2012
Resigned 19 May 2020
KENEE, Steven Michael
St Magnus House, LondonEC3R 6HD
Born February 1979
Llp designated member
18 May 2012
Resigned 19 May 2020
Resigned
THOMAS, Anthony James
ResignedLeonard Court, LondonW2 3UF
Born June 1970
Llp designated member
Appointed 18 May 2012
Resigned 13 Aug 2013
THOMAS, Anthony James
Leonard Court, LondonW2 3UF
Born June 1970
Llp designated member
18 May 2012
Resigned 13 Aug 2013
Resigned
SANGUINE HOSPITALITY LIMITED
ResignedLower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
Appointed 08 Jul 2011
Resigned 18 May 2012
SANGUINE HOSPITALITY LIMITED
Lower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
08 Jul 2011
Resigned 18 May 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Filing History
55
Description
Type
Date Filed
Document
25 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
25 March 2025
27 January 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 January 2025
6 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 January 2025
6 January 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2024
2 October 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 October 2024
2 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2024
10 January 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2020
16 January 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 January 2018
15 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2017
2 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2017
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2017
4 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 July 2014
30 January 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
30 January 2013
6 June 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 June 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2012