Introduction
Watch Company
L
LEADENHALL NO 483 LLP
LEADENHALL NO 483 LLP is an active company incorporated on 20 August 2008 with the registered office located in London. LEADENHALL NO 483 LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339505
LLP Company
Age
17 Years
Incorporated 20 August 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 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 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
NOMINA NO 483 LLP
From: 20 August 2008To: 20 May 2022
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
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 Aug 2008
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
20 Aug 2008
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 20 Aug 2008
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
20 Aug 2008
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 27 Apr 2022
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
27 Apr 2022
Active
FEHLER, Barry
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1946
Llp member
Appointed 20 Aug 2008
Resigned 27 Apr 2022
FEHLER, Barry
40 Gracechurch Street, LondonEC3V 0BT
Born September 1946
Llp member
20 Aug 2008
Resigned 27 Apr 2022
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 27 Apr 2022
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
27 Apr 2022
Active
Mr Barry Fehler
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born September 1946
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 27 Apr 2022
Mr Barry Fehler
40 Gracechurch Street, LondonEC3V 0BT
Born September 1946
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 27 Apr 2022
Ceased
Filing History
116
Description
Type
Date Filed
Document
Certificate Change Of Name Company
20 May 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
No document
19 May 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 May 2022
19 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2022
29 September 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 September 2021
29 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 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
22 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 September 2010
22 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 September 2010
Legacy
18 April 2009
LLP395LLP395
Legacy
LLP395LLP395
18 April 2009
No document
Legacy
26 January 2009
LLP395LLP395
Legacy
LLP395LLP395
26 January 2009
No document