LEADENHALL NO 053 LLP - LONDON
| Company Profile | Company Filings |
Overview
LEADENHALL NO 053 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL NO 053 LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADENHALL NO 053 LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEADENHALL NO 053 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. 053 LLP (until 04/10/2017)
NOMINA NO. 053 LLP (until 04/10/2017)
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 | 2020-12-31 | CURRENT | ||
| MR ROBERT GERALD BOYCE | Jul 1937 | British | Llp Member | 2006-08-30 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2020-12-31 | 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 |
|
| Nomina Designated Member No. 2 Limited | 2017-03-29 - 2020-12-31 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Nomina Designated Member No. 1 Limited | 2017-03-29 - 2020-12-31 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Mr Robert Gerald Boyce | 2016-04-06 - 2017-03-29 | 7/1937 | 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 |