LEADENHALL NO 038 LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC321672
- Last Updated: 01 Mar 2024
Company Profile
LEADENHALL NO 038 LLP was incorporated on Thursday, August 17, 2006 as a Limited Liability Partnership with registered address in LONDON. LEADENHALL NO 038 LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 2 months and 23 days.
| Name | LEADENHALL NO 038 LLP |
|---|---|
| Company number | OC321672 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomina Services Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, December 31, 2020 - present
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
|
| Nomina Designated Member No. 1 Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, May 2, 2017 - Thursday, December 31, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Nomina Designated Member No. 2 Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, May 2, 2017 - Thursday, December 31, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Andrew John Nicholas Lubbock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
voting rights 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 65 |
|---|---|
| Mortgages Outstanding | 65 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEADENHALL NO 038 LLP | 17 Aug 2006 |
| NOMINA NO. 038 LLP | 04 Oct 2017 |