Introduction
Watch Company
L
LEADENHALL NO 302 LLP
LEADENHALL NO 302 LLP is an active company incorporated on 27 July 2007 with the registered office located in London. LEADENHALL NO 302 LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330162
LLP Company
Age
18 Years
Incorporated 27 July 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NOMINA NO 302 LLP
From: 27 July 2007To: 9 July 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Jul 2007
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
27 Jul 2007
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Jul 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
27 Jul 2007
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 14 Apr 2021
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
14 Apr 2021
Active
SMITH, Diane
ResignedGracechurch Street, LondonEC3V 0BT
Born May 1948
Llp member
Appointed 21 Oct 2013
Resigned 14 Apr 2021
SMITH, Diane
Gracechurch Street, LondonEC3V 0BT
Born May 1948
Llp member
21 Oct 2013
Resigned 14 Apr 2021
Resigned
SMITH, Graham
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1950
Llp member
Appointed 27 Jul 2007
Resigned 14 Apr 2021
SMITH, Graham
40 Gracechurch Street, LondonEC3V 0BT
Born May 1950
Llp member
27 Jul 2007
Resigned 14 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
40 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 14 Apr 2021
Ceased 14 Apr 2021
Nomina Designated Member No. 1 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
14 Apr 2021
Ceased 14 Apr 2021
Ceased
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 14 Apr 2021
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
14 Apr 2021
Active
Mr Graham Smith
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born May 1950
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 14 Apr 2021
Mr Graham Smith
40 Gracechurch Street, LondonEC3V 0BT
Born May 1950
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 14 Apr 2021
Ceased
Filing History
125
Description
Type
Date Filed
Document
Certificate Change Of Name Company
9 July 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2021
No document
7 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 June 2021
7 June 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 June 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 June 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 June 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 June 2021
7 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 June 2021
7 June 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 June 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
3 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2011
3 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2010