Introduction
Watch Company
L
LEADENHALL NO 190 LLP
LEADENHALL NO 190 LLP is an active company incorporated on 20 September 2006 with the registered office located in London. LEADENHALL NO 190 LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC322550
LLP Company
Age
19 Years
Incorporated 20 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
NOMINA NO 190 LLP
From: 20 September 2006To: 10 January 2025
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
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 20 Sept 2006
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
20 Sept 2006
Active
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 20 Sept 2006
NOMINA DESIGNATED MEMBER NO.2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
20 Sept 2006
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 29 Jul 2024
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
29 Jul 2024
Active
NICHOLSON, James William Pochin
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Llp member
Appointed 20 Sept 2006
Resigned 29 Jul 2024
NICHOLSON, James William Pochin
40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Llp member
20 Sept 2006
Resigned 29 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nomina Services Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 29 Jul 2024
Nomina Services Limited
40 Gracechurch Street, LondonEC3V 0BT
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
29 Jul 2024
Active
Mr James William Pochin Nicholson
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 29 Jul 2024
Mr James William Pochin Nicholson
40 Gracechurch Street, LondonEC3V 0BT
Born April 1965
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 29 Jul 2024
Ceased
Filing History
109
Description
Type
Date Filed
Document
Certificate Change Of Name Company
10 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2025
No document
9 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 January 2025
9 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 January 2025
9 January 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
9 January 2025
9 January 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 January 2025
21 November 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 November 2019
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
19 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 October 2010
19 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2010
15 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2009
Legacy
18 April 2009
LLP395LLP395
Legacy
LLP395LLP395
18 April 2009
No document