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Leadenhall No 117 LLP LONDON

Leadenhall No 117 LLP started in year 2006 as Limited Liability Partnership with registration number OC321752. The Leadenhall No 117 LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Thu, 8th Jul 2021 Leadenhall No 117 LLP is no longer carrying the name Nomina No 117 Llp.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 117 LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC321752
Date of Incorporation Fri, 18th Aug 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Nomina Services Limited

Position: Corporate LLP Member

Appointed: 14 April 2021

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2006

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2006

William L.

Position: LLP Member

Appointed: 18 August 2006

Resigned: 14 April 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is William L. This PSC and has 75,01-100% voting rights.

Nomina Services Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 14 April 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

William L.

Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Nomina No 117 Llp July 8, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, June 2023 		Free Download (13 pages)

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