EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP

Key Data

Status

Active

Company No.

OC417105

Incorporation date

27/04/2017

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2017)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (41 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (13 pages)

10/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Andreea-Codrina Constantinescu as a member on 2025-11-03

View PDF (2 pages)

29/10/2025

Member's details changed for Holger Knut Holle on 2023-01-01

View PDF (2 pages)

21/10/2025

Appointment of Sara Gerling as a member on 2025-10-15

View PDF (2 pages)

15/09/2025

Member's details changed for Michaela Ann Walker on 2025-08-15

View PDF (2 pages)

29/07/2025

Second filing for the appointment of Keri Edward Rees as a member

View PDF (4 pages)

27/05/2025

Termination of appointment of Lee Ranson as a member on 2025-04-30

View PDF (1 pages)

27/05/2025

Termination of appointment of Jose Ignacio Pascual Gutierrez as a member on 2025-05-16

View PDF (1 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

13/12/2024

Termination of appointment of Claudia Nicole Hoffmann as a member on 2024-11-30

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

09/08/2024

Second filing for the appointment of Keith Froud as a member

View PDF (6 pages)

09/08/2024

Second filing for the appointment of Lee Ranson as a member

View PDF (6 pages)

28/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (17 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

24/05/2023

Member's details changed for Holger Knut Holle on 2023-05-01

View PDF (2 pages)

19/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Claudia Nicole Hoffmann as a member on 2022-11-03

View PDF (2 pages)

14/10/2022

Member's details changed for Lee Ranson on 2021-07-30

View PDF (2 pages)

25/07/2022

Appointment of Michaela Ann Walker as a member on 2022-05-01

View PDF (2 pages)

12/05/2022

Termination of appointment of Pamela Mary Thompson as a member on 2022-04-30

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

22/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (20 pages)

19/01/2022

Appointment of Mr Rafael Moll De Alba as a member on 2021-09-01

View PDF (2 pages)

18/01/2022

Member's details changed for Keri Edward Rees on 2022-01-18

View PDF (2 pages)

28/06/2021

Termination of appointment of Ronald George Paterson as a member on 2021-06-21

View PDF (1 pages)

12/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (18 pages)

06/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

19/03/2021

Termination of appointment of Alexandre Huebscher as a member on 2021-02-28

View PDF (1 pages)

19/02/2021

Member's details changed for Jose Ignacio Pascual Guiterrez on 2021-02-10

View PDF (2 pages)

18/12/2020

Appointment of Holger Knut Holle as a member on 2020-12-11

View PDF (2 pages)

21/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2020

Cessation of Ronald George Paterson as a person with significant control on 2019-02-11

View PDF (1 pages)

20/05/2020

Cessation of Julian Marshall Brown as a person with significant control on 2019-02-11

View PDF (1 pages)

18/05/2020

Termination of appointment of Olivier Gaston-Braud as a member on 2020-04-30

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

06/11/2019

Termination of appointment of Viviane De Moreau D'andoy as a member on 2019-10-29

View PDF (1 pages)

11/09/2019

Member's details changed for Jose Ignacio Pascual Guiterrez on 2018-10-01

View PDF (2 pages)

13/05/2019

Appointment of Alexandre Huebscher as a member on 2019-05-01

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

04/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (17 pages)

29/10/2018

Appointment of Mrs Viviane De Moreau D'andoy as a member on 2018-10-01

View PDF (2 pages)

29/10/2018

Appointment of Mr Oliver Gaston-Braud as a member on 2018-10-01

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Jose Ignacio Pascual Guiterrez as a member on 2018-01-15

View PDF (3 pages)

21/09/2017

Appointment of Lee Ranson as a member on 2017-09-06

View PDF (3 pages)

21/09/2017

Appointment of Keri Edward Rees as a member on 2017-09-06

View PDF (3 pages)

21/09/2017

Appointment of Keith Froud as a member on 2017-09-06

View PDF (3 pages)

21/09/2017

Appointment of Pamela Mary Thompson as a member on 2017-09-06

View PDF (2 pages)

20/09/2017

Change of status notice

View PDF (1 pages)

06/09/2017

Certificate of change of name

View PDF (0 pages)

27/04/2017

Incorporation of a limited liability partnership

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Froud, Keith	LLP Designated Member	06/09/2017 - Present	4
Rees, Keri Edward	LLP Designated Member	06/09/2017 - Present	4
Paterson, Ronald George	LLP Designated Member	27/04/2017 - 21/06/2021	1
Gutierrez, Jose Ignacio Pascual	LLP Member	15/01/2018 - 16/05/2025	1
Ranson, Lee	LLP Designated Member	06/09/2017 - 30/04/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP

EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP is an(a) Active company incorporated on 27/04/2017 with the registered office located at One Wood Street, London EC2V 7WS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?

EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP is currently Active. It was registered on 27/04/2017 .

Where is EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP located?

EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP is registered at One Wood Street, London EC2V 7WS.

What is the latest filing for EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP?

The latest filing was on 27/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.