General information

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: OC321699

Incorporation date: 2006-08-17

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Leadenhall No 053 LLP is a firm with it's headquarters at EC3V 0BT London at 5th Floor. This enterprise has been operating since 2006 and is established under reg. no. OC321699. This enterprise has existed on the English market for eighteen years now and its last known state is active. The firm began under the business name Nomina No. 053 Llp, though for the last 7 years has operated under the business name Leadenhall No 053 LLP. Leadenhall No 053 LLP reported its account information for the period that ended on Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Thursday 15th December 2022.

The companies with significant control over this firm are as follows: Nomina Services Limited and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 03603617.

  • Previous company's names
  • Leadenhall No 053 LLP 2017-10-04
  • Nomina No. 053 Llp 2006-08-17

Company staff

Role: Corporate LLP Member

Appointed: 31 December 2020

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 4 April 2024

Role: Corporate LLP Designated Member

Appointed: 17 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 4 April 2024

Role: Corporate LLP Designated Member

Appointed: 17 August 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 4 April 2024

People with significant control

Nomina Services Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 31 December 2020
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Nomina Designated Member No. 1 Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05676482
Notified on 29 March 2017
Ceased on 31 December 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Nomina Designated Member No. 2 Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05766540
Notified on 29 March 2017
Ceased on 31 December 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Robert B.
Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (13 pages)

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