Introduction
Watch Company
E
EVERSHEDS SUTHERLAND (BELGIUM) LLP
EVERSHEDS SUTHERLAND (BELGIUM) LLP is an active company incorporated on 24 January 2022 with the registered office located in London. EVERSHEDS SUTHERLAND (BELGIUM) LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440757
LLP Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
EVERSHEDS SUTHERLAND 123 LLP
From: 24 January 2022To: 27 April 2022
Address
One Wood Street London, EC2V 7WS,
No significant events found
Officers
2
Name
Role
Appointed
Status
FROUD, Keith
ActiveWood Street, LondonEC2V 7WS
Born September 1970
Llp designated member
Appointed 24 Jan 2022
FROUD, Keith
Wood Street, LondonEC2V 7WS
Born September 1970
Llp designated member
24 Jan 2022
Active
THOMAS, Helen Elizabeth
ActiveLondonEC2V 7WS
Born January 1972
Llp designated member
Appointed 24 Jan 2022
THOMAS, Helen Elizabeth
LondonEC2V 7WS
Born January 1972
Llp designated member
24 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Keith Froud
ActiveWood Street, LondonEC2V 7WS
Born September 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24 Jan 2022
Keith Froud
Wood Street, LondonEC2V 7WS
Born September 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 Jan 2022
Active
Helen Elizabeth Thomas
ActiveLondonEC2V 7WS
Born January 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24 Jan 2022
Helen Elizabeth Thomas
LondonEC2V 7WS
Born January 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Legacy
31 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
31 March 2026
No document
Legacy
31 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
31 March 2026
No document
6 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
31 July 2025
28 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 February 2023
Certificate Change Of Name Company
27 April 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2022
No document