Company information:
Leadenhall No 402 Llp (No: OC331109)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 09-May-2007
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: Sep-2007 )
Current designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Sep-2007 )
Current non-designated LLP Member: ROBERT SAMUEL PAGE ( DOB: Sep-1967 From: May-2016 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Dec-2014 To: May-2016 )
Resigned non-designated LLP Member: GRAHAM LINDSEY STEVENTON ( DOB: Jul-1926 From: Sep-2007 To: Jun-2014 )
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: 2020-12-31)
Mr Michael Judge Judge, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-05-18)
Mr Robert Samuel Page, 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: 2016-05-18, Ceased: 2020-12-31)
Mr Julian Davies Gregory, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-05-18)