Nova Launceston 104 Llp

OC437822

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 09/06/2021

Previously known as

Nova 110 Llp · until 04/11/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 09/06/2021

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mrs Fiona Mary Garvey

llp designated member · Since 09/06/2021

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Robert Clive Patmore

llp member · Since 20/11/2021

BRITISH · ENGLAND · Age 80

Also on 20 other boards

Mrs Elizabeth Irene Curd

llp member · Since 09/02/2022

ENGLAND · Age 59

Also on 5 other boards

Mrs Lisanne Muntingh

llp member · Since 11/02/2022

ENGLAND · Age 63

Also on 12 other boards

Hazza Ltd

llp member · Since 14/02/2022

Also on 16 other boards

Mr Olaf Lecky Fogwill

llp member · Since 14/02/2022

ENGLAND · Age 66

Also on 2 other boards

Mr David Richard Lovelace

llp member · Since 14/02/2022

BRITISH · ENGLAND · Age 76

Also on 1 other board

Cornwallis Ltd

llp member · Since 14/02/2022

Rasco Developments Ltd

llp member · Since 15/02/2022

BRITISH

Also on 4 other boards

Mrs Rhian John

llp member · Since 15/02/2022

ENGLAND · Age 58

Also on 3 other boards

Mr Ian John

llp member · Since 15/02/2022

ENGLAND · Age 63

Miss Gina Lynn Madden

llp member · Since 16/02/2022

ENGLAND · Age 70

Also on 1 other board

Mrs Pauline Frances Fisher

llp member · Since 16/02/2022

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Glanyrafon 1924 Ltd

llp member · Since 16/02/2022

Also on 29 other boards

Mr David Hamer

llp member · Since 16/02/2022

SOUTH AFRICA · Age 62

Mfg Properties Ltd

llp member · Since 18/02/2022

Bronslace 25 Ltd

llp member · Since 18/02/2022

Also on 21 other boards

Mrs Lucie Joanne Allen

llp member · Since 21/02/2022

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mrs Jean Monks

llp member · Since 21/02/2022

ENGLAND · Age 73

Mr Gillian Brown

llp member · Since 23/02/2022

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Brian Bickell

llp member · Since 23/02/2022

BRITISH · ENGLAND · Age 90

Also on 33 other boards

Mrs Beryl Marion Garvey

llp member · Since 23/02/2022

ENGLAND · Age 85

Also on 1 other board

Mr Brian Stewart

llp member · Since 23/02/2022

ENGLAND · Age 74

Mrs Sandra Jennings

llp member · Since 23/02/2022

ENGLAND · Age 83

Mrs Margaret Rose Coombes

llp member · Since 23/02/2022

ENGLAND · Age 82

Also on 3 other boards

Rbgbw Ltd

llp member · Since 24/02/2022

Also on 6 other boards

Mrs Sharon Eileen Jacobs

llp member · Since 25/02/2022

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr John Harvey Claricoates

llp member · Since 28/02/2022

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Nina Cornell

llp member · Since 28/02/2022

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Deborah Saunders

llp member · Since 28/02/2022

ENGLAND · Age 59

Also on 2 other boards

Ms. Emily Ann Wilson

llp member · Since 01/03/2022

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Aviano Limited

llp member · Since 01/03/2022

Also on 59 other boards

James Kersey Ltd

llp member · Since 02/03/2022

Mr Phillip William John Morgan

llp member · Since 02/03/2022

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Paul Nigel Vandy

llp member · Since 03/03/2022

ENGLAND · Age 71

Also on 5 other boards

Mrs Karen Gore

llp member · Since 03/03/2022

ENGLAND · Age 60

Also on 5 other boards

Pncb Investments Limited

llp member · Since 03/03/2022

Also on 8 other boards

Vesta Crescere Limited

llp member · Since 03/03/2022

Also on 2 other boards

Alpha Real Estate Investments Ltd

llp member · Since 04/03/2022

Also on 1 other board

Mr Malcolm John Mcmanus

llp member · Since 07/03/2022

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Michael James Howard

llp member · Since 07/03/2022

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Charles Adam Wilson

llp member · Since 11/03/2022

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Cornell Investment Properties Limited

llp member · Since 01/04/2024

Also on 8 other boards

Mrs Teresa Jane Morgan

llp member · Since 01/04/2025

ENGLAND · Age 61

Fiona Mary Garvey

llp designated member · Since 09/06/2021

United Kingdom · Age 58

Timothy Guy Lewis

llp designated member · Since 09/06/2021

United Kingdom · Age 64

Robert Clive Patmore

llp member · Since 20/11/2021

England · Age 80

Elizabeth Irene Curd

llp member · Since 09/02/2022

England · Age 59

Lisanne Muntingh

llp member · Since 11/02/2022

England · Age 63

Hazza Ltd

corporate llp member · Since 14/02/2022

Reg: 11102833

Also on 16 other boards

Olaf Lecky Fogwill

llp member · Since 14/02/2022

England · Age 66

David Richard Lovelace

llp member · Since 14/02/2022

England · Age 76

Cornwallis Ltd

corporate llp member · Since 14/02/2022

Reg: 11537873

Ian John

llp member · Since 15/02/2022

England · Age 63

Rasco Developments Ltd

corporate llp member · Since 15/02/2022

Reg: 04843709

Also on 4 other boards

Rhian John

llp member · Since 15/02/2022

England · Age 58

Pauline Frances Fisher

llp member · Since 16/02/2022

England · Age 79

David Hamer

llp member · Since 16/02/2022

South Africa · Age 62

Gina Lynn Madden

llp member · Since 16/02/2022

England · Age 70

Glanyrafon 1924 Ltd

corporate llp member · Since 16/02/2022

Reg: 13279353

Also on 29 other boards

Bronslace 25 Ltd

corporate llp member · Since 18/02/2022

Reg: 12385969

Also on 21 other boards

Mfg Properties Ltd

corporate llp member · Since 18/02/2022

Reg: 03805379

Jean Monks

llp member · Since 21/02/2022

England · Age 73

Lucie Joanne Allen

llp member · Since 21/02/2022

England · Age 57

Brian Stewart

llp member · Since 23/02/2022

England · Age 74

Gillian Brown

llp member · Since 23/02/2022

England · Age 72

Sandra Jennings

llp member · Since 23/02/2022

England · Age 83

Margaret Rose Coombes

llp member · Since 23/02/2022

England · Age 82

Beryl Marion Garvey

llp member · Since 23/02/2022

England · Age 85

Brian Bickell

llp member · Since 23/02/2022

England · Age 90

Rbgbw Ltd

corporate llp member · Since 24/02/2022

Reg: 11602959

Also on 6 other boards

Sharon Eileen Jacobs

llp member · Since 25/02/2022

England · Age 58

John Harvey Claricoates

llp member · Since 28/02/2022

England · Age 56

Deborah Saunders

llp member · Since 28/02/2022

England · Age 59

Nina Cornell

llp member · Since 28/02/2022

England · Age 44

Aviano Limited

corporate llp member · Since 01/03/2022

Reg: 11705087

Also on 59 other boards

Emily Ann Wilson

llp member · Since 01/03/2022

England · Age 27

Phillip William John Morgan

llp member · Since 02/03/2022

United Kingdom · Age 62

James Kersey Ltd

corporate llp member · Since 02/03/2022

Reg: 08985945

Pncb Investments Limited

corporate llp member · Since 03/03/2022

Reg: 11823129

Also on 8 other boards

Paul Nigel Vandy

llp member · Since 03/03/2022

England · Age 71

Vesta Crescere Limited

corporate llp member · Since 03/03/2022

Reg: SC587993

Also on 2 other boards

Karen Gore

llp member · Since 03/03/2022

England · Age 60

Alpha Real Estate Investments Ltd

corporate llp member · Since 04/03/2022

Reg: 12577507

Also on 1 other board

Malcolm John Mcmanus

llp member · Since 07/03/2022

United Kingdom · Age 71

Michael James Howard

llp member · Since 07/03/2022

England · Age 74

Charles Adam Wilson

llp member · Since 11/03/2022

England · Age 30

Cornell Investment Properties Limited

corporate llp member · Since 01/04/2024

Reg: 09771192

Also on 8 other boards

Teresa Jane Morgan

llp member · Since 01/04/2025

England · Age 61

Former

Stephen Allen

llp member · Resigned 21/02/2022

James Kersey

llp member · Resigned 02/03/2022

Claire Cornell

llp member · Resigned 01/04/2024

Richard Stuart Sheridan

llp member · Resigned 26/01/2026

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 09/06/2021

Mrs Fiona Mary Garvey

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

British · United Kingdom · Age 58

41, Commercial Road, Poole, BH14 0HU

Notified 09/06/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 16/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 14/03/2022

Change History

officer appointed → GARVEY, Fiona Mary

2026-08-13

officer appointed → LEWIS, Timothy Guy

2026-08-13

officer appointed → ALLEN, Lucie Joanne

2026-08-13

officer appointed → BICKELL, Brian

2026-08-13

officer appointed → BROWN, Gillian

2026-08-13

officer appointed → CLARICOATES, John Harvey

2026-08-13

officer appointed → COOMBES, Margaret Rose

2026-08-13

officer appointed → CORNELL, Nina

2026-08-13

officer appointed → CURD, Elizabeth Irene

2026-08-13

officer appointed → FISHER, Pauline Frances

2026-08-13

officer appointed → FOGWILL, Olaf Lecky

2026-08-13

officer appointed → GARVEY, Beryl Marion

2026-08-13

officer appointed → GORE, Karen

2026-08-13

officer appointed → HAMER, David

2026-08-13

officer appointed → HOWARD, Michael James

2026-08-13

officer appointed → JACOBS, Sharon Eileen

2026-08-13

officer appointed → JENNINGS, Sandra

2026-08-13

officer appointed → JOHN, Ian

2026-08-13

officer appointed → JOHN, Rhian

2026-08-13

officer appointed → LOVELACE, David Richard

2026-08-13