LEADENHALL NO 474 LLP
| Status | ACTIVE |
| Company No. | OC339461 |
| Category | Limited Liability Partnership |
| Incorporated | 19 Aug 2008 |
| Age | 15 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LEADENHALL NO 474 LLP is an active limited liability partnership with number OC339461. It was incorporated 15 years, 8 months, 16 days ago, on 19 August 2008. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-15
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Certificate change of name company
Date: 07 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nomina no 474 LLP\certificate issued on 07/07/21
Documents
Change of name notice limited liability partnership
Date: 07 Jul 2021
Category: Change-of-name
Type: LLNM01
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-20
Documents
Termination member limited liability partnership with name termination date
Date: 27 May 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Edward William Mackenzie
Termination date: 2021-04-13
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 27 May 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2021-04-13
Officer name: Nomina Services Limited
Documents
Notification of a person with significant control limited liability partnership
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Nomina Services Limited
Notification date: 2021-05-27
Documents
Cessation of a person with significant control limited liability partnership
Date: 27 May 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Edward William Mackenzie
Cessation date: 2021-04-13
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: 29 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-20
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: 29 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-20
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: 24 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-20
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-20
Documents
Accounts with accounts type full
Date: 13 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: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-08-11
Officer name: Edward William Mackenzie
Documents
Annual return limited liability partnership with made up date
Date: 31 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-20
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
Change date: 2015-12-04
Officer name: Nomina Designated Member No 2 Limited
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
Change date: 2015-12-04
Officer name: Nomina Designated Member No 1 Limited
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
Change date: 2015-12-08
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Documents
Annual return limited liability partnership with made up date
Date: 09 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-19
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: 25 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: 19 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-19
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: 64
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
Legacy
Date: 11 Sep 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 63
Documents
Annual return limited liability partnership with made up date
Date: 07 Sep 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-19
Documents
Legacy
Date: 11 Jan 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 62
Documents
Annual return limited liability partnership with made up date
Date: 01 Nov 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-19
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: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 61
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: 60
Documents
Annual return limited liability partnership with made up date
Date: 21 Sep 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-19
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-08-19
Officer name: Nomina Designated Member No 1 Limited
Documents
Change person member limited liability partnership with name change date
Date: 21 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Edward William Mackenzie
Change date: 2010-08-19
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-08-19
Officer name: Nomina Designated Member No 2 Limited
Documents
Accounts with accounts type full
Date: 07 May 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 19/08/09
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 58
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 59
Documents
Legacy
Date: 11 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:12
Documents
Legacy
Date: 11 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:10
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:9
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:8
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:7
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:6
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:5
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 10 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:55
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:54
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:53
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:52
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:51
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:50
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:49
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:48
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:47
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:46
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:45
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:44
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:43
Documents
Legacy
Date: 08 Feb 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:42
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 34
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 35
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 36
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 38
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 39
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 40
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 37
Documents
Legacy
Date: 29 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 41
Documents
Legacy
Date: 22 Jan 2009
Category: Mortgage
Type: LLP395
Description: Duplicate mortgage certificatecharge no:10
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 20
Documents
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