LEADENHALL NO 041 LLP

Overview

Company Name	LEADENHALL NO 041 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC321678
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LEADENHALL NO 041 LLP located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of LEADENHALL NO 041 LLP?

Previous Company Names
Company Name	From	Until
NOMINA NO. 041 LLP	Aug 17, 2006	Aug 17, 2006

What are the latest accounts for LEADENHALL NO 041 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEADENHALL NO 041 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for LEADENHALL NO 041 LLP?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	LLCS01

Jul 22, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	LLCS01

Jun 17, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	LLCS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	LLCS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 02, 2021	Change of name notice	2 pages	LLNM01

Jul 02, 2021	Certificate of change of name Company name changed nomina no. 041 LLP\certificate issued on 02/07/21	pages	CERTNM

Jun 02, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	LLCS01

Mar 04, 2021	Termination of appointment of Michael Sydney Wells as a member on Dec 31, 2020	1 pages	LLTM01

Mar 04, 2021	Appointment of Nomina Services Limited as a member on Dec 31, 2020	2 pages	LLAP02

Mar 04, 2021	Notification of Nomina Services Limited as a person with significant control on Dec 31, 2020	2 pages	LLPSC02

Mar 04, 2021	Cessation of Michael Sydney Wells as a person with significant control on Dec 31, 2020	1 pages	LLPSC07

Oct 05, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 26, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	LLCS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 21, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	LLCS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	LLCS01

Sep 06, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

May 30, 2017	Confirmation statement made on May 17, 2017 with updates	4 pages	LLCS01

Sep 12, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

Jul 28, 2016	Member's details changed for Mr Michael Sydney Wells on Jul 28, 2016	2 pages	LLCH01

View All Filings

Who are the officers of LEADENHALL NO 041 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Aug 17, 2006

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	5676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Aug 17, 2006

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05766540

141968100001

NOMINA SERVICES LIMITED

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03603617

280384040001

WELLS, Michael Sydney

Aug 17, 2006

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1940-1

7183990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADENHALL NO 041 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomina Services Limited

Dec 31, 2020

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03603617

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Michael Sydney Wells

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0