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Leadenhall No 083 LLP LONDON

Founded in 2006, Leadenhall No 083 LLP, classified under reg no. OC321694 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 6th Mar 2019 Leadenhall No 083 LLP is no longer carrying the name Nomina No. 083 Llp.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Leadenhall No 083 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 OC321694
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 (132 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

Michael A.

Position: LLP Member

Appointed: 21 March 2013

Resigned: 19 November 2018

Nomina Representatives Limited

Position: Corporate LLP Member

Appointed: 24 November 2011

Resigned: 21 March 2013

Wilfrid W.

Position: LLP Member

Appointed: 17 August 2006

Resigned: 05 March 2011

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we established, 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 one in the PSC register is Nomina Designated Member No. 2 Limited that entered London, England as the official 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 requirements to be categorised 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 19 November 2018
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 19 November 2018
Ceased on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Michael A.

Notified on 6 April 2016
Ceased on 19 November 2018
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. 083 Llp March 6, 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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