LEADENHALL NO 049 LLP - LONDON


Company Profile Company Filings

Overview

LEADENHALL NO 049 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL NO 049 LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEADENHALL NO 049 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMINA NO. 049 LLP (until 09/07/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA DESIGNATED MEMBER NO.2 LIMITED Corporate Llp Designated Member 2006-08-17 CURRENT
NOMINA DESIGNATED MEMBER NO.1 LIMITED Corporate Llp Designated Member 2006-08-17 CURRENT
NOMINA SERVICES LIMITED Corporate Llp Member 2021-04-13 CURRENT
NOMINA REPRESENTATIVES LIMITED Corporate Llp Member 2013-12-17 UNTIL 2014-07-23 RESIGNED
MRS DAPHNE ADELAIDE MORTIMER Dec 1916 Llp Member 2006-08-17 UNTIL 2013-03-29 RESIGNED
MR ADRIAN MORTIMER Nov 1940 British Llp Member 2014-07-23 UNTIL 2021-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2021-04-13 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Adrian Alan Mortimer 2016-04-06 - 2021-04-13 11/1940 London   Voting rights 75 to 100 percent as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Sarah Patricia Mortimer 2016-04-06 - 2021-04-13 1/1955 London   Voting rights 75 to 100 percent as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership

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