LEADENHALL NO 049 LLP - LONDON
| Company Profile | Company Filings |
Overview
LEADENHALL NO 049 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL NO 049 LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADENHALL NO 049 LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADENHALL NO 049 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOMINA NO. 049 LLP (until 09/07/2021)
NOMINA NO. 049 LLP (until 09/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | Corporate Llp Designated Member | 2006-08-17 | CURRENT | ||
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Corporate Llp Designated Member | 2006-08-17 | CURRENT | ||
| NOMINA SERVICES LIMITED | Corporate Llp Member | 2021-04-13 | CURRENT | ||
| NOMINA REPRESENTATIVES LIMITED | Corporate Llp Member | 2013-12-17 UNTIL 2014-07-23 | RESIGNED | ||
| MRS DAPHNE ADELAIDE MORTIMER | Dec 1916 | Llp Member | 2006-08-17 UNTIL 2013-03-29 | RESIGNED | |
| MR ADRIAN MORTIMER | Nov 1940 | British | Llp Member | 2014-07-23 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2021-04-13 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Adrian Alan Mortimer | 2016-04-06 - 2021-04-13 | 11/1940 | London |
Voting rights 75 to 100 percent as trust limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership Right to appoint and remove members as trust limited liability partnership |
| Sarah Patricia Mortimer | 2016-04-06 - 2021-04-13 | 1/1955 | London |
Voting rights 75 to 100 percent as trust limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership Right to appoint and remove members as trust limited liability partnership |