Leadenhall Precinct LLP LONDON


Leadenhall Precinct LLP started in year 2006 as Limited Liability Partnership with registration number OC322556. The Leadenhall Precinct 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, 40. Postal code: EC3V 0BT. Since 2019/03/05 Leadenhall Precinct LLP is no longer carrying the name Precinct Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Leadenhall Precinct LLP Address / Contact

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

Company Information / Profile

Registration Number OC322556
Date of Incorporation Wed, 20th Sep 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 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: 08 January 2016

Nomina Designated Member No. 2 Limited

Position: Corporate LLP Designated Member

Appointed: 08 January 2016

Argenta Continuity Limited

Position: Corporate LLP Designated Member

Appointed: 20 September 2006

Resigned: 08 January 2016

Wendy T.

Position: LLP Member

Appointed: 20 September 2006

Resigned: 10 November 2018

Argenta Llp Services Limited

Position: Corporate LLP Designated Member

Appointed: 20 September 2006

Resigned: 08 January 2016

Ian T.

Position: LLP Member

Appointed: 20 September 2006

Resigned: 10 November 2018

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Nomina Services Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Nomina Designated Member No. 2 Limited that put 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. Moving on, there is Nomina Designated Member No. 1 Limited, who also fulfils the Companies House criteria 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 10 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 10 November 2018
Ceased on 31 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Ian T.

Notified on 6 April 2016
Ceased on 10 November 2018
Nature of control: 75,01-100% voting rights

Company previous names

Precinct Llp March 5, 2019

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 2022/12/31
filed on: 17th, June 2023
Free Download (13 pages)

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