General information

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: OC330162

Incorporation date: 2007-07-27

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Leadenhall No 302 LLP has been on the market for seventeen years. Started with registration number OC330162 in the year 2007, the company is based at 5th Floor, London EC3V 0BT. Its name transformation from Nomina No 302 Llp to Leadenhall No 302 LLP took place on Fri, 9th Jul 2021. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-15.

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 302 LLP 2021-07-09
  • Nomina No 302 Llp 2007-07-27

Company staff

Role: Corporate LLP Member

Appointed: 14 April 2021

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

Latest update: 12 March 2024

Nomina Designated Member No 1 Limited

Role: Corporate LLP Designated Member

Appointed: 27 July 2007

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

Latest update: 12 March 2024

Nomina Designated Member No 2 Limited

Role: Corporate LLP Designated Member

Appointed: 27 July 2007

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

Latest update: 12 March 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 14 April 2021
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 14 April 2021
Ceased on 14 April 2021
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Graham S.
Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control:
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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