Nova Lemana 92 Llp

OC428274

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

41 Commercial Road, Poole, BH14 0HU

Incorporated 30/07/2019

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 30/07/2019

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Timothy Guy Lewis

llp designated member · Since 30/07/2019

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mr Clive Alan Pember

llp member · Since 13/08/2019

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mrs Anne Mclaren

llp member · Since 13/08/2019

IRELAND · Age 72

Mr Graham Philip Bell

llp member · Since 13/08/2019

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mrs Susan Ann Philpott

llp member · Since 14/08/2019

ENGLAND · Age 73

Also on 4 other boards

Mr David Matthew Grundy

llp member · Since 14/08/2019

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

H & H Properties Limited

llp member · Since 14/08/2019

Mrs Rhian Rose John

llp member · Since 14/08/2019

BRITISH · ENGLAND · Age 58

Also on 1 other board

Hazza Limited

llp member · Since 15/08/2019

BRITISH

Also on 26 other boards

Mfg Properties Limited

llp member · Since 16/08/2019

Also on 1 other board

Saffron Holiday Homes Limited

llp member · Since 19/08/2019

Mr Edward Garvey

llp member · Since 19/08/2019

ENGLAND · Age 52

Also on 8 other boards

Mr Mark Raymond Appleton

llp member · Since 21/08/2019

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Olizzy Limited

llp member · Since 21/08/2019

Also on 4 other boards

4jps Limited

llp member · Since 22/08/2019

Also on 4 other boards

Mr Philip Simon Kenwin Harrod

llp member · Since 04/09/2019

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Pncb Investments Limited

llp member · Since 04/09/2019

Also on 8 other boards

Mr David William Kennedy Cree

llp member · Since 16/09/2019

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Robert Gerard Gildert

llp member · Since 18/09/2019

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Sasha Jane Gildert

llp member · Since 18/09/2019

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Vesta Crescere Limited

llp member · Since 19/09/2019

Also on 2 other boards

Mrs Sandra Deirdre Jennings

llp member · Since 08/12/2019

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mr Graham John Packer

llp member · Since 08/12/2019

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mrs Emma Elizabeth Ormrod

llp member · Since 01/04/2021

ENGLAND · Age 53

Also on 3 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Glanyrafon 1924 Ltd

llp member · Since 01/04/2022

Also on 29 other boards

Henocq Holdings Ltd

llp member · Since 01/04/2025

Also on 10 other boards

Fiona Mary Garvey

llp designated member · Since 30/07/2019

United Kingdom · Age 58

Timothy Guy Lewis

llp designated member · Since 30/07/2019

United Kingdom · Age 64

Graham Philip Bell

llp member · Since 13/08/2019

United Kingdom · Age 54

Anne Mclaren

llp member · Since 13/08/2019

Ireland · Age 72

Clive Alan Pember

llp member · Since 13/08/2019

England · Age 69

Rhian Rose John

llp member · Since 14/08/2019

England · Age 58

David Matthew Grundy

llp member · Since 14/08/2019

United Kingdom · Age 60

H & H Properties Limited

corporate llp member · Since 14/08/2019

Reg: 09736399

Susan Ann Philpott

llp member · Since 14/08/2019

England · Age 73

Hazza Limited

corporate llp member · Since 15/08/2019

Reg: 11102833

Also on 26 other boards

Mfg Properties Limited

corporate llp member · Since 16/08/2019

Reg: 03805379

Also on 1 other board

Edward Garvey

llp member · Since 19/08/2019

England · Age 52

Saffron Holiday Homes Limited

corporate llp member · Since 19/08/2019

Reg: 08073565

Olizzy Limited

corporate llp member · Since 21/08/2019

Reg: 08065375

Also on 4 other boards

Mark Raymond Appleton

llp member · Since 21/08/2019

England · Age 74

4jps Limited

corporate llp member · Since 22/08/2019

Reg: 08066259

Also on 4 other boards

Pncb Investments Limited

corporate llp member · Since 04/09/2019

Reg: 11823129

Also on 8 other boards

Philip Simon Kenwin Harrod

llp member · Since 04/09/2019

England · Age 76

David William Kennedy Cree

llp member · Since 16/09/2019

England · Age 61

Sasha Jane Gildert

llp member · Since 18/09/2019

England · Age 56

Robert Gerard Gildert

llp member · Since 18/09/2019

England · Age 57

Vesta Crescere Limited

corporate llp member · Since 19/09/2019

Reg: SC587993

Also on 2 other boards

Sandra Deirdre Jennings

llp member · Since 08/12/2019

England · Age 83

Graham John Packer

llp member · Since 08/12/2019

England · Age 66

Emma Elizabeth Ormrod

llp member · Since 01/04/2021

England · Age 53

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Glanyrafon 1924 Ltd

corporate llp member · Since 01/04/2022

Reg: 13279353

Also on 29 other boards

Henocq Holdings Ltd

corporate llp member · Since 01/04/2025

Reg: 16116364

Also on 10 other boards

Former

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Nigel Maurice Ormrod

llp member · Resigned 01/04/2021

Murray Martyn Smyth

llp member · Resigned 31/03/2022

Sally Anne Smyth

llp member · Resigned 31/03/2022

Kelvin John Henocq

llp member · Resigned 01/04/2025

Joy Frances Henocq

llp member · Resigned 01/04/2025

Persons with Significant Control

Mr Timothy Guy Lewis

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

Notified 30/07/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2019Registered 09/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2019Registered 08/10/2019

Change History

status → active

2026-08-13

Active

type → llp

2026-08-13

Limited Liability Partnership

address line1 → 41 Commercial Road

2026-08-13

41 COMMERCIAL ROAD

post town → Poole

2026-08-13

POOLE

officer appointed → GARVEY, Fiona Mary

2026-08-13

officer appointed → LEWIS, Timothy Guy

2026-08-13

officer appointed → APPLETON, Mark Raymond

2026-08-13

officer appointed → BELL, Graham Philip

2026-08-13

officer appointed → CREE, David William Kennedy

2026-08-13

officer appointed → GARVEY, Edward

2026-08-13

officer appointed → GILDERT, Robert Gerard

2026-08-13

officer appointed → GILDERT, Sasha Jane

2026-08-13

officer appointed → GRUNDY, David Matthew

2026-08-13

officer appointed → HARROD, Philip Simon Kenwin

2026-08-13

officer appointed → JENNINGS, Sandra Deirdre

2026-08-13

officer appointed → JOHN, Rhian Rose

2026-08-13

officer appointed → MCLAREN, Anne

2026-08-13

officer appointed → ORMROD, Emma Elizabeth

2026-08-13

officer appointed → PACKER, Graham John

2026-08-13

officer appointed → PEMBER, Clive Alan

2026-08-13