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Leadenhall No 049 LLP LONDON

Founded in 2006, Leadenhall No 049 LLP, classified under reg no. OC321691 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 9th July 2021 Leadenhall No 049 LLP is no longer carrying the name Nomina No. 049 Llp.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 049 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 OC321691
Date of Incorporation Thu, 17th Aug 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (163 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: 13 April 2021

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2006

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2006

Adrian M.

Position: LLP Member

Appointed: 23 July 2014

Resigned: 13 April 2021

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 17 December 2013

Resigned: 23 July 2014

Daphne M.

Position: LLP Member

Appointed: 17 August 2006

Resigned: 29 March 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Nomina Services Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Adrian M. This PSC and has 75,01-100% voting rights. Moving on, there is Sarah M., who also meets the Companies House criteria to be categorised as a person with significant control. 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 13 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

Adrian M.

Notified on 6 April 2016
Ceased on 13 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

Sarah M.

Notified on 6 April 2016
Ceased on 13 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. 049 Llp July 9, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, June 2023 		Free Download (13 pages)

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