About

Registered Number: OC321021
Date of Incorporation: 18/07/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 11a Scaldgate, Whittlesey, Peterborough, PE7 1SD,

 

Total Investment 2006 LLP was founded on 18 July 2006, it's status is listed as "Active". The companies directors are Harris, Carol Ann, Harris, John Derrick, Lepla, Wendy June, Groeger, Eugene Finbarr, Lepla, David John, Mdi Group Trading Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
HARRIS, Carol Ann 18 July 2006 - 1
MDI GROUP TRADING LIMITED 19 July 2006 01 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Lepla/
1944-05
Individual person with significant control British/
England
  • Right to appoint and remove members
Mr John Harris/
1954-12
Individual person with significant control British/
England
  • Right to appoint and remove members
Mrs Wendy Lepla/
1946-10
Individual person with significant control British/
England
N/A

Filing History

Document Type Date
LLCS01 - N/A 10 July 2020
AA - Annual Accounts 28 November 2019
LLCS01 - N/A 25 July 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 July 2019
LLPSC01 - N/A 22 July 2019
LLPSC07 - N/A 22 July 2019
AA - Annual Accounts 26 March 2019
LLCS01 - N/A 23 July 2018
AA - Annual Accounts 20 March 2018
LLCS01 - N/A 10 July 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 10 July 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 10 April 2017
AA - Annual Accounts 18 January 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 05 July 2016
LLCS01 - N/A 05 July 2016
AA - Annual Accounts 01 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 21 July 2015
AA - Annual Accounts 07 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 21 July 2014
AA - Annual Accounts 05 March 2014
LLAR01 - Annual Return of a Limited Liability Partnership 19 August 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 07 June 2013
AA - Annual Accounts 16 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 31 July 2012
AA - Annual Accounts 18 April 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 05 October 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 05 October 2011
LLAR01 - Annual Return of a Limited Liability Partnership 22 July 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 July 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 July 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 July 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 July 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 27 May 2011
AA - Annual Accounts 17 May 2011
LLAR01 - Annual Return of a Limited Liability Partnership 17 August 2010
AA - Annual Accounts 18 November 2009
LLP363 - N/A 03 August 2009
LLP363 - N/A 03 August 2009
LLP363 - N/A 03 August 2009
LLP288a - N/A 03 August 2009
LLP287 - N/A 14 May 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2006
NEWINC - New incorporation documents 18 July 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 September 2011 Outstanding

N/A

Mortgage 30 September 2011 Outstanding

N/A

Debenture 25 May 2011 Outstanding

N/A

Legal charge 14 August 2007 Outstanding

N/A

Legal charge 14 August 2007 Outstanding

N/A

Debenture 09 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.