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LEADENHALL NO 530 LLP

LEADENHALL NO 530 LLP

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

    • Overview

    Company NameLEADENHALL NO 530 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC348237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LEADENHALL NO 530 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 530 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 530 LLPAug 27, 2009Aug 27, 2009

    What are the latest accounts for LEADENHALL NO 530 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEADENHALL NO 530 LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for LEADENHALL NO 530 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesLLCS01

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed nomina no 530 LLP\certificate issued on 14/01/25
    		 pagesCERTNM

    Termination of appointment of Robert Adrian Joseph Waddingham as a member on Jul 29, 2024

    		1 pagesLLTM01

    Cessation of Robert Adrian Joseph Waddingham as a person with significant control on Jul 29, 2024

    		1 pagesLLPSC07

    Notification of Nomina Services Limited as a person with significant control on Jul 29, 2024

    		2 pagesLLPSC02

    Appointment of Nomina Services Limited as a member on Jul 29, 2024

    		2 pagesLLAP02

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3482370013 in full

    		1 pagesLLMR04

    Registration of charge OC3482370014, created on Sep 26, 2017

    		7 pagesLLMR01
    View All Filings

    Who are the officers of LEADENHALL NO 530 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 Number05676482
    		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
    STAVELEY, Samuel Anthony Eagle
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England66548440001
    WADDINGHAM, Robert Adrian Joseph
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom236463830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 530 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jul 29, 2024
    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.
    Robert Adrian Joseph Waddingham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Aug 02, 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Samuel Anthony Eagle Staveley
    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 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.
    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