Company information:
Leadenhall No 105 Llp (No: OC321720)
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: PETER GERALD PEARSON HODGSON ( DOB: Jul-1934 From: Aug-2006 To: Jul-2014 )
Resigned non-designated LLP Member: JOHN PAUL RICHARD HODGSON ( From: Nov-2006 To: Jul-2014 )
Resigned non-designated LLP Member: MICHAEL CHARLES PETER HODGSON ( From: Nov-2006 To: Jul-2014 )
Resigned non-designated LLP Member: ANTONY JAMES OUTHART ( DOB: Sep-1963 From: Jul-2014 To: Apr-2021 )
Resigned non-designated LLP Member: KATHRYN MARY OUTHART ( DOB: Mar-1997 From: Jan-2016 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: 2021-04-13)
Mr Antony James Outhart, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-13)