Nomina No 346 LLP

ActiveOC330536 Limited liability partnership
Incorporated
15 August 2007 (19 years)
Industry
None Supplied (None Supplied)
Owned by
Lesley Diane Elliott
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
48
Outstanding
48
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Lesley Diane
LLP Member · Appointed 2 August 2016
Born March 1953 (73)
Corporate LLP Designated Member · Appointed 15 August 2007
Corporate LLP Designated Member · Appointed 15 August 2007
Officer history (5 former)
23 December 2024
Resigned Elliott, Michael Birt as LLP Member
2 August 2016
Resigned Nomina Representatives Limited as Corporate LLP Member
2 August 2016
Appointed Elliott, Lesley Diane as LLP Member
20 October 2015
Appointed Nomina Representatives Limited as Corporate LLP Member
31 May 2015
Resigned Elliott, John Birt as LLP Member
20 November 2012
Resigned Nomina Representatives Limited as Corporate LLP Member
19 November 2012
Appointed Elliott, John Birt as LLP Member
19 November 2012
Appointed Elliott, Michael Birt as LLP Member
24 November 2011
Appointed Nomina Representatives Limited as Corporate LLP Member
21 August 2011
Resigned Elliott, Geoffrey Kim as LLP Member
15 August 2007
Appointed Nomina Designated Member No 2 Limited as Corporate LLP Designated Member
15 August 2007
Appointed Nomina Designated Member No 1 Limited as Corporate LLP Designated Member
15 August 2007
Appointed Elliott, Geoffrey Kim as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lesley Diane Elliott
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born March 1953 (73)
Former controllers (1)
23 December 2024
Ceased Michael Birt Elliott — Holds 25–50% of voting rights

Filings 109

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates13 May 2026
16 September 2025Full accounts31 December 2024
5 June 2025Termination of appointment of a member
28 May 2025Confirmation statement with no updates13 May 2025
Show all 109 filings

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