NOVELLUS (WHYTELEAFE) LLP

NOVELLUS (WHYTELEAFE) LLP

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

    Company NameNOVELLUS (WHYTELEAFE) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC394895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NOVELLUS (WHYTELEAFE) LLP located?

    Registered Office Address
    T Bromley, Ground Floor
    15 London Road
    BR1 1DE Bromley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVELLUS (WHYTELEAFE) LLP?

    Previous Company Names
    Company NameFromUntil
    FPC (WHYTELEAFE) LLPAug 21, 2014Aug 21, 2014

    What are the latest accounts for NOVELLUS (WHYTELEAFE) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NOVELLUS (WHYTELEAFE) LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024

    What are the latest filings for NOVELLUS (WHYTELEAFE) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3948950004 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr William Peter Mcmanus as a person with significant control on Sep 01, 2022

    2 pagesLLPSC04

    Member's details changed for Mr William Peter Mcmanus on Aug 19, 2022

    2 pagesLLCH01

    Change of details for Mr William Peter Mcmanus as a person with significant control on Aug 19, 2022

    2 pagesLLPSC04

    Member's details changed for Novellus Investments Llp on Aug 19, 2022

    2 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from Regus 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on Dec 16, 2021

    1 pagesLLAD01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Novellus Investments Llp on Apr 21, 2020

    1 pagesLLCH02

    Member's details changed for Mr William Peter Mcmanus on Apr 21, 2020

    2 pagesLLCH01

    Change of details for Mr William Peter Mcmanus as a person with significant control on Apr 21, 2020

    2 pagesLLPSC04

    Registered office address changed from 25 Ives Street C/O Novellus Capital Limited London SW3 2nd to Regus 1 Elmfield Park Bromley Kent BR1 1LU on Apr 17, 2020

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Who are the officers of NOVELLUS (WHYTELEAFE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, William Peter
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    LLP Designated Member
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    England179562560009
    NOVELLUS INVESTMENTS LLP
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    LLP Designated Member
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC389629
    186316850002
    LANSMAN, Stephen
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    LLP Designated Member
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United Kingdom157876050001

    Who are the persons with significant control of NOVELLUS (WHYTELEAFE) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Peter Mcmanus
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    Apr 06, 2016
    15 London Road
    BR1 1DE Bromley
    T Bromley, Ground Floor
    England
    No
    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.

    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