Introduction
Watch Company
L
LEADENHALL NO 319 LLP
LEADENHALL NO 319 LLP is an active company incorporated on 16 August 2007 with the registered office located in London. LEADENHALL NO 319 LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330558
LLP Company
Age
18 Years
Incorporated 16 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
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 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NOMINA NO 319 LLP
From: 16 August 2007To: 5 July 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 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 16 Aug 2007
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
16 Aug 2007
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 16 Aug 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
16 Aug 2007
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 31 Dec 2020
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
31 Dec 2020
Active
FABER, Robin Henry Grey
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born December 1955
Llp member
Appointed 16 Aug 2007
Resigned 31 Dec 2020
FABER, Robin Henry Grey
40 Gracechurch Street, LondonEC3V 0BT
Born December 1955
Llp member
16 Aug 2007
Resigned 31 Dec 2020
Resigned
FABER, Thomas Henry Arthur
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1987
Llp member
Appointed 16 Aug 2007
Resigned 31 Dec 2020
FABER, Thomas Henry Arthur
40 Gracechurch Street, LondonEC3V 0BT
Born March 1987
Llp member
16 Aug 2007
Resigned 31 Dec 2020
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 31 Dec 2020
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
31 Dec 2020
Active
Robin Henry Grey Faber
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born December 1955
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 31 Dec 2020
Robin Henry Grey Faber
40 Gracechurch Street, LondonEC3V 0BT
Born December 1955
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 31 Dec 2020
Ceased
Filing History
132
Description
Type
Date Filed
Document
Certificate Change Of Name Company
5 July 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2021
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2021
5 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 March 2021
5 March 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 March 2021
5 March 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2021
14 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 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
LLCH01LLCH01
19 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 August 2011
21 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2011
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 September 2010
7 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010