Introduction
Watch Company
J
J GOODWIN & CO LLP
J GOODWIN & CO LLP is an active company incorporated on 18 January 2011 with the registered office located in London. J GOODWIN & CO LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC360975
LLP Company
Age
15 Years
Incorporated 18 January 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 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 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
LEPE PARTNERS LLP
From: 1 December 2011To: 3 May 2023
J GOODWIN & CO LLP
From: 18 January 2011To: 1 December 2011
Address
8 Hill Street London, W1J 5NG,
No significant events found
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
GOODWIN, Jonathan Philip Pryce
ActiveHill Street, LondonW1J 5NG
Born November 1972
Llp designated member
Appointed 18 Jan 2011
GOODWIN, Jonathan Philip Pryce
Hill Street, LondonW1J 5NG
Born November 1972
Llp designated member
18 Jan 2011
Active
HOUGH, Michael James, Mr.
ActiveHill Street, LondonW1J 5NG
Born August 1960
Llp designated member
Appointed 01 May 2023
HOUGH, Michael James, Mr.
Hill Street, LondonW1J 5NG
Born August 1960
Llp designated member
01 May 2023
Active
J GOODWIN & CO (HOLDINGS) LIMITED
ActiveLatimer Road, LondonW10 6RA
Corporate llp member
Appointed 01 Apr 2025
J GOODWIN & CO (HOLDINGS) LIMITED
Latimer Road, LondonW10 6RA
Corporate llp member
01 Apr 2025
Active
CULHANE, Julian Charles Desmond
ResignedOld Burlington Street, LondonW1S 3AG
Born June 1966
Llp designated member
Appointed 31 Dec 2011
Resigned 30 Apr 2023
CULHANE, Julian Charles Desmond
Old Burlington Street, LondonW1S 3AG
Born June 1966
Llp designated member
31 Dec 2011
Resigned 30 Apr 2023
Resigned
WARD, Dominic Simon Rupert
ResignedOld Court Place, LondonW8 4PL
Born May 1979
Llp designated member
Appointed 31 Dec 2011
Resigned 31 Mar 2014
WARD, Dominic Simon Rupert
Old Court Place, LondonW8 4PL
Born May 1979
Llp designated member
31 Dec 2011
Resigned 31 Mar 2014
Resigned
BELL, Nicholas Paul
ResignedYoung Street, LondonW8 5EH
Born August 1959
Llp member
Appointed 30 Sept 2013
Resigned 26 Jun 2017
BELL, Nicholas Paul
Young Street, LondonW8 5EH
Born August 1959
Llp member
30 Sept 2013
Resigned 26 Jun 2017
Resigned
FERMOR-HESKETH, Flora Mary, Hon
ResignedOld Burlington Street, LondonW1S 3AG
Born July 1981
Llp member
Appointed 18 Jan 2011
Resigned 02 Feb 2022
FERMOR-HESKETH, Flora Mary, Hon
Old Burlington Street, LondonW1S 3AG
Born July 1981
Llp member
18 Jan 2011
Resigned 02 Feb 2022
Resigned
HILL, James Laszlo
ResignedOld Court Place, LondonW8 4PL
Born November 1975
Llp member
Appointed 30 Sept 2013
Resigned 31 Mar 2014
HILL, James Laszlo
Old Court Place, LondonW8 4PL
Born November 1975
Llp member
30 Sept 2013
Resigned 31 Mar 2014
Resigned
ROTHSCHILD, James Amschel Victor
ResignedOld Burlington Street, LondonW1S 3AG
Born May 1985
Llp member
Appointed 25 Sept 2013
Resigned 25 Mar 2020
ROTHSCHILD, James Amschel Victor
Old Burlington Street, LondonW1S 3AG
Born May 1985
Llp member
25 Sept 2013
Resigned 25 Mar 2020
Resigned
FAMF LEPE PARTICIPATION LIMITED
ResignedHill Street, LondonW1J 5NG
Corporate llp member
Appointed 22 Dec 2016
Resigned 18 Mar 2025
FAMF LEPE PARTICIPATION LIMITED
Hill Street, LondonW1J 5NG
Corporate llp member
22 Dec 2016
Resigned 18 Mar 2025
Resigned
J GOODWIN (CM) LIMITED
ResignedOld Court Place, LondonW8 4PL
Corporate llp member
Appointed 31 Dec 2011
Resigned 20 Feb 2018
J GOODWIN (CM) LIMITED
Old Court Place, LondonW8 4PL
Corporate llp member
31 Dec 2011
Resigned 20 Feb 2018
Resigned
LEPE PARTNERS FINANCE LIMITED
ResignedHill Street, LondonW1J 5NG
Corporate llp member
Appointed 19 Jun 2013
Resigned 18 Mar 2025
LEPE PARTNERS FINANCE LIMITED
Hill Street, LondonW1J 5NG
Corporate llp member
19 Jun 2013
Resigned 18 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Latimer Road, LondonW10 6RA
Nature of Control
Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 01 Apr 2025
J Goodwin & Co Holdings Limited
Latimer Road, LondonW10 6RA
Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
01 Apr 2025
Active
Mr Jonathan Philip Pryce Goodwin
Ceased341 Latimer Road, LondonW10 6RA
Born November 1972
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 01 Apr 2025
Mr Jonathan Philip Pryce Goodwin
341 Latimer Road, LondonW10 6RA
Born November 1972
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 01 Apr 2025
Ceased
Mr Jonathan Goodwim
CeasedOld Court Place, LondonW8 4PL
Born November 1972
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 08 Apr 2016
Mr Jonathan Goodwim
Old Court Place, LondonW8 4PL
Born November 1972
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 08 Apr 2016
Ceased
Filing History
97
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 April 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 April 2025
2 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 April 2025
2 April 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 April 2025
2 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 April 2025
21 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 March 2025
21 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 March 2025
24 February 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 February 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 June 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 June 2024
19 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 June 2024
15 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2023
5 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 October 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 June 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 June 2023
26 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 June 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 June 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2023
Change Of Name Notice Limited Liability Partnership
3 May 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
3 May 2023
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 May 2019
5 February 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 February 2019
18 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 January 2019
21 February 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 February 2018
4 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 December 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 June 2017
7 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 June 2017
4 January 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 January 2017
22 December 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
22 January 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2014
24 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 December 2013
23 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2013
23 December 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 December 2013
23 December 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 December 2013
23 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2013
23 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2013
18 December 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 December 2013
15 March 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2012
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2011
15 September 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 September 2011
15 September 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
6 April 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 April 2011
5 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 April 2011