General information

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: OC321680

Incorporation date: 2006-08-17

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Leadenhall No 042 LLP,registered as Limited Liability Partnership, that is registered in 5th Floor, 40 Gracechurch Street in London. It's postal code is EC3V 0BT. The company was formed on August 17, 2006. The reg. no. is OC321680. The firm now known as Leadenhall No 042 LLP was known as Nomina No. 042 Llp up till July 5, 2021 then the business name got changed. 2022-12-31 is the last time when company accounts were filed.

The companies that control this firm are as follows: Nomina Services Limited and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03603617.

  • Previous company's names
  • Leadenhall No 042 LLP 2021-07-05
  • Nomina No. 042 Llp 2006-08-17

Company staff

Role: Corporate LLP Member

Appointed: 31 December 2020

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 15 March 2024

Role: Corporate LLP Designated Member

Appointed: 17 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 15 March 2024

Role: Corporate LLP Designated Member

Appointed: 17 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 15 March 2024

People with significant control

Nomina Services Limited
Address: 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 manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Michael D.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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

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