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LEADENHALL NO 178 LLP

LEADENHALL NO 178 LLP

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

    • Overview

    Company NameLEADENHALL NO 178 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322542
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LEADENHALL NO 178 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 178 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 178 LLPSep 20, 2006Sep 20, 2006

    What are the latest accounts for LEADENHALL NO 178 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEADENHALL NO 178 LLP?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for LEADENHALL NO 178 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesLLCS01
    XDI6UP00

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA
    AD7DZ3Q1

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesLLCS01
    XCIML41S

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA
    AC59GTGB

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesLLCS01
    XBJ661OG

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA
    ABAR6C76

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesLLCS01
    XAJEQ469

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA
    AACRSRFC

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesLLCS01
    XABO6QW0

    Change of name notice

    		2 pagesLLNM01
    XA89IKPN

    Certificate of change of name

    Company name changed nomina no 178 LLP\certificate issued on 09/07/21
    		 pagesCERTNM
    XA89IKPN

    Termination of appointment of James Peter Henniker Ingall as a member on Apr 14, 2021

    		1 pagesLLTM01
    XA7D7JOI

    Cessation of James Peter Henniker Ingall as a person with significant control on Apr 14, 2021

    		1 pagesLLPSC07
    XA7D7JJT

    Notification of Nomina Services Limited as a person with significant control on Apr 14, 2021

    		2 pagesLLPSC02
    XA7D7JLL

    Appointment of Nomina Services Limited as a member on Apr 14, 2021

    		2 pagesLLAP02
    XA6E2J0G

    Full accounts made up to Dec 31, 2019

    		31 pagesAA
    A9ENWMYA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesLLCS01
    X9C9EDDN

    Full accounts made up to Dec 31, 2018

    		31 pagesAA
    A8EEVSMN

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesLLCS01
    X8CFWM3V

    Full accounts made up to Dec 31, 2017

    		31 pagesAA
    A7DPNYVE

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesLLCS01
    X7CSWUBE

    Full accounts made up to Dec 31, 2016

    		30 pagesAA
    A6DVBH9N

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesLLCS01
    X6D2ZOP6

    Confirmation statement made on Sep 20, 2016 with updates

    		4 pagesLLCS01
    X5GWCZRD

    Full accounts made up to Dec 31, 2015

    		29 pagesAA
    A5F2F0Q2
    View All Filings

    Who are the officers of LEADENHALL NO 178 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 Number05766540
    		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
    INGALL, James Peter Henniker
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England117530500001
    INGALL, Simon Henniker
    Airds House
    Parton
    DG7 3NF Castle Douglas
    		LLP Member
    Airds House
    Parton
    DG7 3NF Castle Douglas
    		141992510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 178 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 14, 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 James Peter Henniker Ingall
    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: 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