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LEADENHALL NO 556 LLP

LEADENHALL NO 556 LLP

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

    • Overview

    Company NameLEADENHALL NO 556 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LEADENHALL NO 556 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 556 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 556 LLPSep 10, 2010Sep 10, 2010

    What are the latest accounts for LEADENHALL NO 556 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 556 LLP?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for LEADENHALL NO 556 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed nomina no 556 LLP\certificate issued on 20/05/22
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Termination of appointment of Elizabeth Mary Hunter as a member on Apr 27, 2022

    		1 pagesLLTM01

    Appointment of Nomina Services Limited as a member on Apr 27, 2022

    		2 pagesLLAP02

    Cessation of Elizabeth Mary Hunter as a person with significant control on Apr 27, 2022

    		1 pagesLLPSC07

    Notification of Nomina Services Limited as a person with significant control on Apr 27, 2022

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesLLCS01

    Notification of Elizabeth Mary Hunter as a person with significant control on Sep 11, 2017

    		2 pagesLLPSC01

    Cessation of Kathleen Hunter as a person with significant control on Sep 11, 2017

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of LEADENHALL NO 556 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    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
    		142013090001
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    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
    		142013100001
    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
    HUNTER, Elizabeth Mary
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom154037770002
    HUNTER, Kathleen
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Uk154037760004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEADENHALL NO 556 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 27, 2022
    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.
    Elizabeth Mary Hunter
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sep 11, 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Kathleen Hunter
    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: Scotland
    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.
    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