LEADENHALL NO 049 LLP
| Status | ACTIVE |
| Company No. | OC321691 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Aug 2006 |
| Age | 17 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LEADENHALL NO 049 LLP is an active limited liability partnership with number OC321691. It was incorporated 17 years, 10 months, 24 days ago, on 17 August 2006. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-15
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Certificate change of name company
Date: 09 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nomina no. 049 LLP\certificate issued on 09/07/21
Documents
Change of name notice limited liability partnership
Date: 09 Jul 2021
Category: Change-of-name
Type: LLNM01
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-17
Documents
Termination member limited liability partnership with name termination date
Date: 28 May 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Adrian Alan Mortimer
Termination date: 2021-04-13
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 28 May 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Nomina Services Limited
Appointment date: 2021-04-13
Documents
Cessation of a person with significant control limited liability partnership
Date: 28 May 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Adrian Alan Mortimer
Cessation date: 2021-04-13
Documents
Cessation of a person with significant control limited liability partnership
Date: 28 May 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Sarah Patricia Mortimer
Cessation date: 2021-04-13
Documents
Notification of a person with significant control limited liability partnership
Date: 28 May 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Nomina Services Limited
Notification date: 2021-04-13
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-17
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-17
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-17
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-17
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 08 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-06
Officer name: Mr Adrian Alan Mortimer
Documents
Annual return limited liability partnership with made up date
Date: 18 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-17
Documents
Change corporate member limited liability partnership with name change date
Date: 17 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-05-17
Officer name: Nomina Designated Member No.2 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-04
Officer name: Nomina Designated Member No.1 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-04
Officer name: Nomina Designated Member No.1 Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: LLAD01
Change date: 2015-12-08
Old address: 85 Gracechurch Street London EC3V 0AA
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-17
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 Sep 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Adrian Alan Mortimer
Appointment date: 2014-07-23
Documents
Termination member limited liability partnership with name termination date
Date: 25 Sep 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nomina Representatives Limited
Termination date: 2014-07-23
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-17
Documents
Appoint corporate member limited liability partnership
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Nomina Representatives Limited
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 19 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-17
Documents
Termination member limited liability partnership with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daphne Mortimer
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 68
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-17
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-17
Documents
Legacy
Date: 09 Oct 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 67
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-17
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-08-17
Officer name: Nomina Designated Member No.1 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-08-17
Officer name: Nomina Designated Member No.2 Limited
Documents
Change person member limited liability partnership with name change date
Date: 16 Sep 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-17
Officer name: Mrs Daphne Adelaide Mortimer
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/08/09
Documents
Accounts with accounts type full
Date: 21 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 65
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 66
Documents
Legacy
Date: 05 Feb 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 64
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/08/08
Documents
Accounts with accounts type full
Date: 18 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/08/07
Documents
Legacy
Date: 07 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 27 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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