Introduction
Watch Company
N
NOMINA NO. 080 LLP
NOMINA NO. 080 LLP is an active company incorporated on 17 August 2006 with the registered office located in London. NOMINA NO. 080 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC321688
LLP Company
Age
19 Years
Incorporated 17 August 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 17 Aug 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
17 Aug 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 17 Aug 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
17 Aug 2006
Active
CATTEE, Angela Jane
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Llp member
Appointed 11 Nov 2016
CATTEE, Angela Jane
40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Llp member
11 Nov 2016
Active
CATTEE, Peter
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Llp member
Appointed 11 Nov 2016
CATTEE, Peter
40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Llp member
11 Nov 2016
Active
LUCKETT, Janet Mary
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1943
Llp member
Appointed 05 Nov 2009
Resigned 11 Nov 2016
LUCKETT, Janet Mary
40 Gracechurch Street, LondonEC3V 0BT
Born July 1943
Llp member
05 Nov 2009
Resigned 11 Nov 2016
Resigned
LUCKETT, Nigel Frederick
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born August 1942
Llp member
Appointed 17 Aug 2006
Resigned 11 Nov 2016
LUCKETT, Nigel Frederick
40 Gracechurch Street, LondonEC3V 0BT
Born August 1942
Llp member
17 Aug 2006
Resigned 11 Nov 2016
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Angela Jane Cattee
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Nov 2016
Angela Jane Cattee
40 Gracechurch Street, LondonEC3V 0BT
Born March 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Nov 2016
Active
Peter Cattee
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Nov 2016
Peter Cattee
40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Nov 2016
Active
Mrs Janet Mary Luckett
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born July 1943
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 11 Nov 2016
Mrs Janet Mary Luckett
40 Gracechurch Street, LondonEC3V 0BT
Born July 1943
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 11 Nov 2016
Ceased
Mr Nigel Frederick Luckett
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born August 1942
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 11 Nov 2016
Mr Nigel Frederick Luckett
40 Gracechurch Street, LondonEC3V 0BT
Born August 1942
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 11 Nov 2016
Ceased
Filing History
137
Description
Type
Date Filed
Document
29 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 November 2017
29 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 November 2017
14 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 December 2016
28 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2016
28 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 November 2016
28 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2016
28 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 November 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
20 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2010
20 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2010