Admirals Land LLP

Company Registration Number: OC306049

Limited Liability Partnership for England and Wales

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Admirals Land LLP is a Limited Liability Partnership first registered on 14 November 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE

There are 269 companies currently registered at this postcode, including this one.

All companies at EC3N 3AE

Registration Data

Company Number

OC306049

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,031,842£6,031,842£5,127,800£4,743,315£4,970,543£4,707,688
Current Assets £1,068,390£1,067,986£908,809£841,178£1,194,275£1,130,347
of which Cash £29,935£90,879£120,475£155,543£476,490£494,842
Total Assets £7,100,232£7,099,828£6,036,609£5,584,493£6,164,818£5,838,035
Current Liabilities £4,394£3,990£4,283£4,475£9,834£8,542
Net Current Assets £1,063,996£1,063,996£904,526£836,703£1,184,441£1,121,805
Total Net Worth £7,095,838£7,095,838£6,032,326£5,580,018£6,154,984£5,829,493

Previous Names

No previous names

Company Officers

  • TACOMP LTD.

    Corporate Llp Designated Member

    Appointed on 10 November 2015

     

    Marcy Building
    2416
    2nd Floor, Purcell Estate
    Road Town, Tortola
    British Virgin Islands

  • TEVELON LTD.

    Corporate Llp Designated Member

    Appointed on 10 November 2015

     

    Marcy Building
    2416
    2nd Floor, Purcell Estate
    Road Town, Tortola
    British Virgin Islands

  • ADMIRALS INTERNATIONAL C.V.

    Corporate Llp Designated Member

    Appointed on 14 November 2003

    Resigned on 10 November 2015

    C/O AMICORP SWITZERLAND AG
    75
    Baarerstrasse
    Zug 6300
    Switzerland

  • STITCHING LANDMARKS

    Corporate Llp Designated Member

    Appointed on 14 November 2003

    Resigned on 10 November 2015

    3rd
    Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5JQFFXN. Transaction: MzE2MTg1MzAxNmFkaXF6a2N4.

  2. 4 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C6IGEQ. Transaction: MzE1NDE4MTE2NWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KSVFRV. Transaction: MzEzNTc2ODYzNGFkaXF6a2N4.

  4. 13 November 2015 Termination of appointment of Stitching Landmarks as a member on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: LLTM01. Barcode: X4K2XL1N. Transaction: MzEzNTExMDI4N2FkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Admirals International C.V. as a member on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: LLTM01. Barcode: X4K2XL23. Transaction: MzEzNTExMDE3NWFkaXF6a2N4.

  6. 13 November 2015 Appointment of Tevelon Ltd. as a member on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: LLAP02. Barcode: X4K2XKRK. Transaction: MzEzNTExMDE2OWFkaXF6a2N4.

  7. 13 November 2015 Appointment of Tacomp Ltd. as a member on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: LLAP02. Barcode: X4K2XJAG. Transaction: MzEzNTEwOTcxOGFkaXF6a2N4.

  8. 19 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDD5UB. Transaction: MzEyODc5OTgzOWFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LEZTGQ. Transaction: MzExMjA1Mzc4M2FkaXF6a2N4.

  10. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX22A. Transaction: MzEwNjI2NjM3MmFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2MJZ00W. Transaction: MzA5MDE0ODYyNmFkaXF6a2N4.

  12. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADBJ5E. Transaction: MzA3OTkzOTYzNWFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1LU40M8. Transaction: MzA2NzYzODkzNmFkaXF6a2N4.

  14. 28 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5N6R. Transaction: MzA2NDkzMTcwN2FkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: LLAR01. Barcode: XDBTZZBN. Transaction: MzA0NzM2NTQ3MWFkaXF6a2N4.

  16. 4 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CJ1XYG. Transaction: MzA0NDgzODEzMGFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: LLAR01. Barcode: XYUXCP5S. Transaction: MzAyNzA4MTM5NGFkaXF6a2N4.

  18. 16 November 2010 Member's details changed for Stitching Landmarks on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH02. Barcode: XYUXBP5R. Transaction: MzAyNzA4MTE3N2FkaXF6a2N4.

  19. 16 November 2010 Member's details changed for Admirals International C.V. on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: LLCH02. Barcode: XYUXAP5Q. Transaction: MzAyNzA4MTE3NWFkaXF6a2N4.

  20. 4 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDCANUI. Transaction: MzAyNDUyNzgzN2FkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: LLAR01. Barcode: A3HEFFCE. Transaction: MzAwMzk1NDQ1OWFkaXF6a2N4.

  22. 26 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYPVSEBK. Transaction: MzAwMTQ5NTU4MWFkaXF6a2N4.

  23. 11 December 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A585B5EM. Transaction: MjAxOTkwNzg5MWFkaXF6a2N4.

  24. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKS4S4M8. Transaction: MjAxNzY1NTgyNmFkaXF6a2N4.

  25. 26 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LPVTNY5O. Transaction: MjAwMjA3MjI2MGFkaXF6a2N4.

  26. 25 February 2008 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AZYO9XEF. Transaction: MjAwMDE5ODU4NGFkaXF6a2N4.

  27. 25 February 2008 Member's particulars stitching landmarks [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AZYODXEJ. Transaction: MjAwMDE3MTIzMmFkaXF6a2N4.

  28. 25 February 2008 Member's particulars admirals international C.V. [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AZYOAXEG. Transaction: MjAwMDE3MTExOWFkaXF6a2N4.

  29. 18 October 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NjYzMjY3MmFkaXF6a2N4.

  30. 8 March 2007 Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE1MzI4OGFkaXF6a2N4.

  31. 22 December 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA0MjMzNmFkaXF6a2N4.

  32. 13 July 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzY4MjcwMmFkaXF6a2N4.

  33. 3 January 2006 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ0NjY1N2FkaXF6a2N4.

  34. 24 January 2005 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAzNDA5OGFkaXF6a2N4.

  35. 27 July 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Nzk5NTM2N2FkaXF6a2N4.

  36. 27 July 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAzMDE4NWFkaXF6a2N4.

  37. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg1Mjg2NGFkaXF6a2N4.

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