NOVA HIGH STREET LYMINGTON 105 LLP
Overview
| Company Name | NOVA HIGH STREET LYMINGTON 105 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC439523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NOVA HIGH STREET LYMINGTON 105 LLP located?
| Registered Office Address | 41 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA HIGH STREET LYMINGTON 105 LLP?
| Company Name | From | Until |
|---|---|---|
| NOVA 112 LLP | Oct 13, 2021 | Oct 13, 2021 |
What are the latest accounts for NOVA HIGH STREET LYMINGTON 105 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOVA HIGH STREET LYMINGTON 105 LLP?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for NOVA HIGH STREET LYMINGTON 105 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Hazza Limited on Nov 12, 2025 | 1 pages | LLCH02 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard Stuart Sheridan as a member on Aug 18, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Richard Stuart Sheridan as a member on Apr 05, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Richard Sheridan as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | LLAA01 | ||
Member's details changed for Rasco Developments Ltd on Dec 14, 2022 | 1 pages | LLCH02 | ||
Appointment of Red and White Stripe Company Ltd as a member on Dec 05, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Alan Peter Duncalf as a member on Dec 05, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Dems Ventures Limited as a member on Apr 21, 2022 | 2 pages | LLAP02 | ||
Appointment of Mr Edward Garvey as a member on Apr 11, 2022 | 2 pages | LLAP01 | ||
Appointment of Aviano Limited as a member on Apr 21, 2022 | 2 pages | LLAP02 | ||
Appointment of Mrs Deborah Saunders as a member on Apr 20, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Paul Josue De La Haye as a member on Apr 20, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Phillip Morgan as a member on Apr 19, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Sally Ann Reid as a member on Apr 13, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Alan Peter Duncalf as a member on Apr 12, 2022 | 2 pages | LLAP01 | ||
Appointment of Bronslace 25 Ltd as a member on Apr 07, 2022 | 2 pages | LLAP02 | ||
Appointment of Glanyrafon 1924 Ltd as a member on Apr 06, 2022 | 2 pages | LLAP02 | ||
Who are the officers of NOVA HIGH STREET LYMINGTON 105 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARVEY, Fiona Mary | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | United Kingdom | 156935550001 | ||||||||||
| LEWIS, Timothy Guy | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | United Kingdom | 142010780001 | ||||||||||
| ADSLEY, Susan Mary | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295207300001 | ||||||||||
| AUBIN, Nicholas David Ashton | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 285688030001 | ||||||||||
| BLAZEWICZ, Carole Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 254342160001 | ||||||||||
| CURD, Elizabeth Irene | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 290787310001 | ||||||||||
| DE LA HAYE, Paul Josue | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 105105280001 | ||||||||||
| DE SA, Mary Be | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 295207840001 | ||||||||||
| GARVEY, Edward | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 286939000001 | ||||||||||
| JACOBS, Sharon Eileen | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 202918490001 | ||||||||||
| JOHN, Ian Charles | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 287311460001 | ||||||||||
| JOHN, Rhian | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295200750001 | ||||||||||
| MIDDLETON, Jacqueline | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 204197640001 | ||||||||||
| MORGAN, Phillip William John | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295211250001 | ||||||||||
| PALMER, Stephen Charles | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 273192820002 | ||||||||||
| REID, Nigel John Western | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 256855340001 | ||||||||||
| REID, Sally Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 203826380001 | ||||||||||
| SAUNDERS, Deborah | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295211580001 | ||||||||||
| TILLER, Mary | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 142862070001 | ||||||||||
| WATSON, Helen Elizabeth | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 223684610001 | ||||||||||
| WILSON, Charles Adam | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295208000001 | ||||||||||
| WILSON, Emily Ann, Ms. | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 293148850001 | ||||||||||
| WILSON, James Neil | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 276796830001 | ||||||||||
| AVIANO LIMITED | LLP Member | Pearce Avenue BH14 8EG Poole 55 England |
| 292903860001 | ||||||||||
| BRONSLACE 25 LTD | LLP Member | Chandlers Lane GU46 7SP Yateley Carvil House England |
| 282310050001 | ||||||||||
| DEMS VENTURES LIMITED | LLP Member | Great Queen Street WC2B 5AH London 16 England |
| 296890050001 | ||||||||||
| GLANYRAFON 1924 LTD | LLP Member | Commercial Road BH14 0HU Poole 37 England |
| 285000190001 | ||||||||||
| HAZZA LIMITED | LLP Member | Clifton Road BH14 9PW Poole 45a England |
| 241533440001 | ||||||||||
| RASCO DEVELOPMENTS LTD | LLP Member | 203 - 205 Charminster Road BH8 9QQ Bournemouth Office 19 England |
| 195471470001 | ||||||||||
| RED AND WHITE STRIPE COMPANY LTD | LLP Member | Richmond Hill BH2 6LR Bournemouth Steele Raymond Solicitors Richmond Point England |
| 304362490001 | ||||||||||
| DUNCALF, Alan Peter | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 200683050001 | ||||||||||
| SHERIDAN, Richard | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295208140001 | ||||||||||
| SHERIDAN, Richard Stuart | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 282314470001 |
Who are the persons with significant control of NOVA HIGH STREET LYMINGTON 105 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Guy Lewis | Oct 13, 2021 | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Fiona Mary Garvey | Oct 13, 2021 | Commercial Road BH14 0HU Poole 41 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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