Introduction
Watch Company
N
NOMINA NO 148 LLP
NOMINA NO 148 LLP is an active company incorporated on 8 September 2006 with the registered office located in London. NOMINA NO 148 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC322284
LLP Company
Age
19 Years
Incorporated 8 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 08 Sept 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
08 Sept 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 08 Sept 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
08 Sept 2006
Active
BARKER, Elizabeth Anne
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1946
Llp member
Appointed 20 Nov 2006
BARKER, Elizabeth Anne
40 Gracechurch Street, LondonEC3V 0BT
Born August 1946
Llp member
20 Nov 2006
Active
BARKER, John Edward
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1939
Llp member
Appointed 08 Sept 2006
BARKER, John Edward
40 Gracechurch Street, LondonEC3V 0BT
Born July 1939
Llp member
08 Sept 2006
Active
BARKER, Thorold Philip Walter
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1971
Llp member
Appointed 08 Nov 2009
BARKER, Thorold Philip Walter
40 Gracechurch Street, LondonEC3V 0BT
Born August 1971
Llp member
08 Nov 2009
Active
CHESSER, Alistair Mark Sloan, Dr
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1965
Llp member
Appointed 08 Nov 2009
CHESSER, Alistair Mark Sloan, Dr
40 Gracechurch Street, LondonEC3V 0BT
Born March 1965
Llp member
08 Nov 2009
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Anne Barker
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born August 1946
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jan 2026
Mrs Elizabeth Anne Barker
40 Gracechurch Street, LondonEC3V 0BT
Born August 1946
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Ceased 01 Jan 2026
Ceased
Mr John Edward Barker
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1939
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr John Edward Barker
40 Gracechurch Street, LondonEC3V 0BT
Born July 1939
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
135
Description
Type
Date Filed
Document
5 February 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 February 2026
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
22 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2017
22 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2017
16 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 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
Change Person Member Limited Liability Partnership With Name Change Date
12 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2013
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2011
Annual Return Limited Liability Partnership With Made Up Date
8 October 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
8 October 2010
No document
7 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2010
7 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2010
Legacy
7 December 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
7 December 2009
No document
Legacy
7 December 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
7 December 2009
No document