LEADENHALL NO 037 LLP
| Status | ACTIVE |
| Company No. | OC321738 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Aug 2006 |
| Age | 17 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LEADENHALL NO 037 LLP is an active limited liability partnership with number OC321738. It was incorporated 17 years, 9 months, 14 days ago, on 18 August 2006. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-05-19
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-19
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-19
Documents
Change of name notice limited liability partnership
Date: 14 Apr 2022
Category: Change-of-name
Type: LLNM01
Documents
Certificate change of name company
Date: 14 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nomina no. 037 LLP\certificate issued on 14/04/22
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Michael Craig
Termination date: 2022-03-21
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Nomina Services Limited
Appointment date: 2022-03-21
Documents
Cessation of a person with significant control limited liability partnership
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Gillian Felicity Craig
Cessation date: 2022-03-21
Documents
Notification of a person with significant control limited liability partnership
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2022-03-21
Psc name: Nomina Services Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: John Michael Craig
Cessation date: 2022-03-21
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gillian Felicity Craig
Termination date: 2022-03-21
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-19
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-19
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-19
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-19
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-19
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gillian Felicity Craig
Change date: 2016-07-26
Documents
Change person member limited liability partnership with name change date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-26
Officer name: Mr John Michael Craig
Documents
Annual return limited liability partnership with made up date
Date: 31 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-19
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.2 Limited
Change date: 2015-12-04
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.1 Limited
Change date: 2015-12-04
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: LLAD01
Old address: 85 Gracechurch Street London EC3V 0AA
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Change date: 2015-12-08
Documents
Annual return limited liability partnership with made up date
Date: 08 Sep 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-18
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Sep 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-18
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 70
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-18
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 69
Documents
Legacy
Date: 15 Jun 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 68
Documents
Legacy
Date: 19 May 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 67
Documents
Annual return limited liability partnership with made up date
Date: 01 Nov 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-18
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 29 Sep 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 66
Documents
Annual return limited liability partnership with made up date
Date: 20 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-18
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.1 Limited
Change date: 2010-08-18
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No.2 Limited
Change date: 2010-08-18
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-18
Officer name: John Michael Craig
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gillian Felicity Craig
Change date: 2010-08-18
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 18/08/09
Documents
Accounts with accounts type full
Date: 21 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jul 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 65
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 63
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 64
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 60
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 61
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 62
Documents
Legacy
Date: 31 Dec 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 59
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 18/08/08
Documents
Accounts with accounts type full
Date: 18 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/08/07
Documents
Legacy
Date: 07 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 20 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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