LUSSO SPV3 LLP Credit Check Report

Company Overview

Lusso Spv3 Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 10 January 2012, so this is a well established company. Lusso Spv3 Llp has been in business for 14 years and 3 months. The accounts status is total exemption small and the accounts are next due on Saturday 31 March 2018.

Registered Address

Sundial House, 98 High Street Horsell, Woking, Surrey, GU21 4SU

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Companies House Data

Company Name	LUSSO SPV3 LLP
Company Number	OC371270
Registered Office Address	Sundial House
	98 High Street Horsell
	GU21 4SU
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/01/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	07/02/2017
Returns Last Made Up Date	10/01/2016

Directors & Members

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	Jason Allocca - LLP Member (58 years old, born October 1968) Appointed 01 June 2012	Active
	Robert Bowman - LLP Member (69 years old, born September 1957) Appointed 01 June 2012	Active
	Lucia Duthie - LLP Member (65 years old, born August 1961) Appointed 01 June 2012	Active
	Neil Grant Jones - LLP Designated Member (54 years old, born October 1972) Appointed 10 January 2012	Active
	Alexandra Leach - LLP Member (68 years old, born April 1958) Appointed 01 June 2012	Active
	Anthony Martin - LLP Designated Member (56 years old, born July 1970) Appointed 10 January 2012	Active
	Claire Mould - LLP Member (47 years old, born November 1979) Appointed 01 June 2012, Resigned 30 September 2012	Resigned
	Narinder Reynell - LLP Member (69 years old, born February 1957) Appointed 01 June 2012	Active
	Michael Reynell - LLP Member (68 years old, born March 1958) Appointed 01 June 2012	Active
	Andrew Robinson - LLP Member (70 years old, born March 1956) Appointed 01 June 2012	Active
	Margaret Smith - LLP Member (61 years old, born February 1965) Appointed 01 June 2012	Active
	Christopher Walker - LLP Member (74 years old, born March 1952) Appointed 01 June 2012, Resigned 27 March 2015	Resigned
	Amaze Developments Ltd - LLP Member Appointed 01 June 2012	Active
	Fairmile Foods Limited - LLP Member Appointed 01 June 2012	Active
	Hazlewell (Esher) Developments Limited - LLP Member Appointed 01 June 2012	Active
	Lusso Property Development Limted - LLP Designated Member Appointed 01 June 2012, Resigned 14 August 2014	Resigned
	Lusso Residential Developments Limited - LLP Designated Member Appointed 14 August 2014	Active
	Red Hand Geophysics Limited - LLP Member Appointed 27 March 2015	Active
	St Anne's Trustees Limited - LLP Member Appointed 01 June 2012, Resigned 06 August 2018	Resigned
	Woodberry Directors Limited - LLP Designated Member Appointed 10 January 2012, Resigned 10 January 2012	Resigned
	Woodberry Secretarial Limited - LLP Designated Member Appointed 10 January 2012, Resigned 10 January 2012	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jason Allocca
TOPTOPIARY LIMITED

Robert Bowman
25, 35-37 ONSLOW GARDENS LIMITED
BOWMAN ART ADVISORY LIMITED
BOWMAN HOLDINGS LTD
BOWMAN SCULPTURE LIMITED
CBRB LIMITED
PROMARK DESIGNS LIMITED
ROBERT BOWMAN LIMITED
SOTHEBY'S LONDON LIMITED

Lucia Duthie
ANGECA PROPERTIES LIMITED
NGD TRADING LIMITED
SHORE ASSOCIATES LLP
SILVERMINE CAPITAL LIMITED

Neil Grant Jones
No companies found

Alexandra Leach
SL DEVELOPMENTS (CULVER) LIMITED
SL DEVELOPMENTS (SANDY LANE) LIMITED
SL PROPERTY DEVELOPMENTS LIMITED

Anthony Martin
CARNABY HOMES LTD
LUSSO ALBANY LLP
LUSSO CAVENDISH ROAD LLP
LUSSO D & P LIMITED
LUSSO DESIGN AND PLANNING LLP
LUSSO EALING LLP
LUSSO HOMES LIMITED
LUSSO LEVERTON GARDENS LLP
LUSSO PROPERTY DEVELOPMENT LIMITED
LUSSO SPINNEY HILL LLP
LUSSO SPV4 LIMITED
SPINNEY GARDENS MANAGEMENT LIMITED

Narinder Reynell
No companies found

Michael Reynell
BERKSHIRE AVIATION SERVICES LIMITED
FLOMERICS LIMITED

Andrew Robinson
No companies found

Margaret Smith
CARGATE CONSULTING LTD
TOPTOPIARY LIMITED

Amaze Developments Ltd
No companies found

Fairmile Foods Limited
No companies found

Hazlewell (Esher) Developments Limited
No companies found

Lusso Residential Developments Limited
FOREST GATE FARM LLP
LUSSO ALBANY LLP
LUSSO CAVENDISH ROAD LLP
LUSSO EALING LLP
LUSSO OAKSHADE ROAD LLP
LUSSO SPINNEY HILL LLP
MERLWOOD FARM LLP

Red Hand Geophysics Limited
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around GU21 4SU

	WONKY DONKEY LIMITED 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, GU21 4SU
	RAYMETRICS LIMITED 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, GU21 4SU
	D.M.B. CARPENTRY & JOINERY LIMITED 77a Richmond Road, Twickenham, GU21 4SU
	D.M.B. CONSTRUCTION LIMITED Ibex House, Baker Street, Weybridge, Surrey, GU21 4SU
	LIVAN LIMITED SUNDIAL HOUSE, HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
	PABSCO LIMITED 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
	OAKSTONE LIMITED Tower House, Parkstone Road, Poole, GU21 4SU
	IDEAS ANALYSIS AND DESIGN LIMITED 80-83 Long Lane, London, GU21 4SU
	JOHNSON & JONES LIMITED 10 LONDON STREET, CHERTSEY, GU21 4SU
	RJC WORLD LIMITED SUNDIAL HOUSE, HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU

Document Filings

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