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LEADENHALL NO 105 LLP

LEADENHALL NO 105 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEADENHALL NO 105 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LEADENHALL NO 105 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADENHALL NO 105 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO. 105 LLPAug 17, 2006Aug 17, 2006

    What are the latest accounts for LEADENHALL NO 105 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEADENHALL NO 105 LLP?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for LEADENHALL NO 105 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Certificate of change of name

    Company name changed nomina no. 105 LLP\certificate issued on 09/07/21
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Antony James Outhart as a member on Apr 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Kathryn Mary Outhart as a member on Apr 13, 2021

    		1 pagesLLTM01

    Appointment of Nomina Services Limited as a member on Apr 13, 2021

    		2 pagesLLAP02

    Cessation of Antony James Outhart as a person with significant control on Apr 13, 2021

    		1 pagesLLPSC07

    Notification of Nomina Services Limited as a person with significant control on Apr 13, 2021

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA
    View All Filings

    Who are the officers of LEADENHALL NO 105 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5766540
    		141968100001
    NOMINA SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03603617
    		280384040001
    HODGSON, John Paul Richard
    134 Clifton
    YO30 6BH York
    		LLP Member
    134 Clifton
    YO30 6BH York
    		United Kingdom87541800003
    HODGSON, Michael Charles Peter
    Fletcher Street
    Woollahra 2025
    30
    New South Wales
    Australia
    		LLP Member
    Fletcher Street
    Woollahra 2025
    30
    New South Wales
    Australia
    		Australia142050480004
    HODGSON, Peter Gerald Pearson
    Arlington
    Rookery Hill The Park
    KT21 1EG Ashtead
    		LLP Member
    Arlington
    Rookery Hill The Park
    KT21 1EG Ashtead
    		England45385340001
    OUTHART, Antony James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England98078030003
    OUTHART, Kathryn Mary
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England203937530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 105 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 13, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    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 Antony James Outhart
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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