Introduction
Watch Company
C
CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP
CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP is an active company incorporated on 31 January 2013 with the registered office located in Leeds. CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC382073
LLP Company
Age
13 Years
Incorporated 31 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Chn House 1 John Charles Way Gelderd Road Leeds, LS12 6QA,
No significant events found
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HOLMES, Richard Matthew
Active1 John Charles Way, LeedsLS12 6QA
Born September 1977
Llp designated member
Appointed 31 Jan 2013
HOLMES, Richard Matthew
1 John Charles Way, LeedsLS12 6QA
Born September 1977
Llp designated member
31 Jan 2013
Active
CLAYTON, Lee Michael
Resigned1 John Charles Way, LeedsLS12 6QA
Born February 1979
Llp designated member
Appointed 31 Jan 2013
Resigned 01 May 2025
CLAYTON, Lee Michael
1 John Charles Way, LeedsLS12 6QA
Born February 1979
Llp designated member
31 Jan 2013
Resigned 01 May 2025
Resigned
NAISBITT, Paul Stuart
Resigned1 John Charles Way, LeedsLS12 6QA
Born April 1971
Llp designated member
Appointed 31 Jan 2013
Resigned 01 May 2025
NAISBITT, Paul Stuart
1 John Charles Way, LeedsLS12 6QA
Born April 1971
Llp designated member
31 Jan 2013
Resigned 01 May 2025
Resigned
CLAYTON HOLMES NAISBITT LIMITED
ResignedMorley, LeedsLS27 9SE
Corporate llp designated member
Appointed 31 Jan 2013
Resigned 01 May 2025
CLAYTON HOLMES NAISBITT LIMITED
Morley, LeedsLS27 9SE
Corporate llp designated member
31 Jan 2013
Resigned 01 May 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Lee Michael Clayton
Active1 John Charles Way, LeedsLS12 6QA
Born February 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Lee Michael Clayton
1 John Charles Way, LeedsLS12 6QA
Born February 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Richard Matthew Holmes
Active1 John Charles Way, LeedsLS12 6QA
Born September 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Richard Matthew Holmes
1 John Charles Way, LeedsLS12 6QA
Born September 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Paul Stuart Naisbitt
Active1 John Charles Way, LeedsLS12 6QA
Born April 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Paul Stuart Naisbitt
1 John Charles Way, LeedsLS12 6QA
Born April 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
15 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 October 2025
2 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2025
15 February 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 February 2022
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2020
17 December 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 December 2020
20 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 December 2017
19 December 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 December 2017
19 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2017
19 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2017
19 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 December 2017
19 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 December 2017
19 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 December 2017
19 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 October 2016
12 February 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 February 2013