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NOMINA NO. 104 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomina No. 104 Llp. The company was founded 17 years ago and was given the registration number OC321719. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NOMINA NO. 104 LLP
Company Number:OC321719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member03 May 2013Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member17 August 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2016Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member19 November 2010Active

People with Significant Control

Michael Edward Lanz
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Susan Jane Lanz
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-01-26Officers

Change person member limited liability partnership with name change date.

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2018-01-26Officers

Change person member limited liability partnership with name change date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-07-27Officers

Change person member limited liability partnership with name change date.

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2016-07-27Officers

Change person member limited liability partnership with name change date.

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2016-06-06Annual return

Annual return limited liability partnership with made up date.

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2016-01-06Officers

Appoint person member limited liability partnership with appointment date.

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2015-12-09Officers

Change corporate member limited liability partnership with name change date.

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2015-12-09Officers

Change corporate member limited liability partnership with name change date.

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2015-12-08Address

Change registered office address limited liability partnership with date old address new address.

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