Company information:
Leadenhall No 036 Llp (No: OC321670)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.1 LIMITED ( From: Aug-2006 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO.2 LIMITED ( From: Aug-2006 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Apr-2021 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Apr-2021 )
Resigned non-designated LLP Member: JEFFERY VERNON COURTNEY LEWIS BARRATT ( DOB: Oct-1950 From: Aug-2006 To: Apr-2021 )
Resigned non-designated LLP Member: SHARON MARY BARRATT ( DOB: Mar-1963 From: Aug-2006 To: Apr-2021 )
Persons of Significant Control:
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-04-14)
Mr Jeffery Vernon Courtney Lewis Barratt, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-14)
Mr Sharon Mary Barratt, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-14)