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Leadenhall No 076 LLP LONDON

Leadenhall No 076 LLP started in year 2006 as Limited Liability Partnership with registration number OC321682. The Leadenhall No 076 LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Thu, 27th Jun 2019 Leadenhall No 076 LLP is no longer carrying the name Nomina No. 076 Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 076 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 OC321682
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 (164 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: 31 December 2020

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

Andrew G.

Position: LLP Member

Appointed: 17 August 2006

Resigned: 05 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Nomina Services Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nomina Designated Member No. 2 Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Nomina Designated Member No. 1 Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% 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 31 December 2020
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Nomina Designated Member No. 2 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 05766540
Notified on 5 March 2019
Ceased on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nomina Designated Member No. 1 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 05676482
Notified on 5 March 2019
Ceased on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrew G.

Notified on 6 April 2016
Ceased on 5 March 2019
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. 076 Llp June 27, 2019

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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