Company information:
Leadenhall No 076 Llp (No: OC321682)
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: ANDREW DUNCAN GAMMON ( DOB: Jun-1958 From: Aug-2006 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Dec-2020 )
Current non-designated LLP Member: NOMINA SERVICES LIMITED ( From: Dec-2020 )
Resigned non-designated LLP Member: ANDREW DUNCAN GAMMON ( DOB: Jun-1958 From: Aug-2006 To: Mar-2019 )
Persons of Significant Control:
Nomina Designated Member No. 1 Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-03-05, Ceased: 2020-12-31)
Nomina Designated Member No. 2 Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-03-05, Ceased: 2020-12-31)
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: 2020-12-31)
Mr Andrew Duncan Gammon, 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: 2016-04-06, Ceased: 2019-03-05)