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LEADENHALL NO 494 LLP

LEADENHALL NO 494 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEADENHALL NO 494 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LEADENHALL NO 494 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADENHALL NO 494 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 494 LLPAug 28, 2008Aug 28, 2008

    What are the latest accounts for LEADENHALL NO 494 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEADENHALL NO 494 LLP?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for LEADENHALL NO 494 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesLLCS01
    XDI6UOCO

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA
    AD7DZ3B7

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesLLCS01
    XCIML3KA

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA
    AC59GTVT

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesLLCS01
    XBJ6610W

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA
    ABAR6B6D

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesLLCS01
    XAJEQ3WW

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA
    AACRSRAW

    Certificate of change of name

    Company name changed nomina no 494 LLP\certificate issued on 08/07/21
    		 pagesCERTNM
    XA89E1SR

    Change of name notice

    		2 pagesLLNM01
    XA89E1SR

    Termination of appointment of Helen Louise Barnes as a member on Apr 13, 2021

    		1 pagesLLTM01
    XA5PYRUG

    Termination of appointment of Simon Philip Barnes as a member on Apr 13, 2021

    		1 pagesLLTM01
    XA5PYRLF

    Appointment of Nomina Services Limited as a member on Apr 13, 2021

    		2 pagesLLAP02
    XA5PYRL7

    Cessation of Helen Louise Barnes as a person with significant control on Apr 13, 2021

    		1 pagesLLPSC07
    XA5PYRPJ

    Cessation of Simon Philip Barnes as a person with significant control on Apr 13, 2021

    		1 pagesLLPSC07
    XA5PYR5C

    Notification of Nomina Services Limited as a person with significant control on Apr 13, 2021

    		2 pagesLLPSC02
    XA5PYR89

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesLLCS01
    X9YGBDUZ

    Full accounts made up to Dec 31, 2019

    		31 pagesAA
    A9ENWNX5

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesLLCS01
    X8Z0K5SH

    Full accounts made up to Dec 31, 2018

    		31 pagesAA
    A8EEA3M0

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesLLCS01
    X7ZK2V8Y

    Full accounts made up to Dec 31, 2017

    		31 pagesAA
    A7DPKP3C

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesLLCS01
    X6ZXA3KA

    Full accounts made up to Dec 31, 2016

    		30 pagesAA
    A6DVBHJC

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesLLCS01
    X607CUGY
    View All Filings

    Who are the officers of LEADENHALL NO 494 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO 1 LTD
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5676482
    		142579950001
    NOMINA DESIGNATED MEMBER NO 2 LTD
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		142579960001
    NOMINA SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03603617
    		280384040001
    BARNES, Helen Louise
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England147220780002
    BARNES, Simon Philip
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England142580020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 494 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 13, 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Helen Louise Barnes
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Simon Philip Barnes
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0