LEADENHALL NO 547 LLP
| Status | ACTIVE |
| Company No. | OC348840 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Sep 2009 |
| Age | 14 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LEADENHALL NO 547 LLP is an active limited liability partnership with number OC348840. It was incorporated 14 years, 7 months, 23 days ago, on 22 September 2009. 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
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-22
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: 09 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nomina no 547 LLP\certificate issued on 09/07/21
Documents
Change of name notice limited liability partnership
Date: 09 Jul 2021
Category: Change-of-name
Type: LLNM01
Documents
Termination member limited liability partnership with name termination date
Date: 25 Jun 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-04-14
Officer name: Timothy Coleridge Boles
Documents
Cessation of a person with significant control limited liability partnership
Date: 25 Jun 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Timothy Coleridge Boles
Cessation date: 2021-04-14
Documents
Notification of a person with significant control limited liability partnership
Date: 25 Jun 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2021-04-14
Psc name: Nomina Services Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 10 Jun 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2021-04-14
Officer name: Nomina Services Limited
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-22
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-22
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: 02 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-22
Documents
Accounts with accounts type full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-22
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: 10 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-22
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No 2 Limited
Change date: 2016-09-15
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: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-07-25
Officer name: Mr Timothy Coleridge Boles
Documents
Change corporate member limited liability partnership
Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
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
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Change date: 2015-12-08
Old address: 85 Gracechurch Street London EC3V 0AA
Documents
Annual return limited liability partnership with made up date
Date: 08 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-22
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
Annual return limited liability partnership with made up date
Date: 20 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-22
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: 18 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-22
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: 14
Documents
Annual return limited liability partnership with made up date
Date: 18 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-22
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: 10 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12
Documents
Annual return limited liability partnership with made up date
Date: 17 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-22
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
Change person member limited liability partnership with name change date
Date: 16 Nov 2010
Action Date: 10 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-11-10
Officer name: Mr Timothy Coleridge Boles
Documents
Annual return limited liability partnership with made up date
Date: 20 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-22
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Oct 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No 1 Limited
Change date: 2010-09-22
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Oct 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Nomina Designated Member No 2 Limited
Change date: 2010-09-22
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
Change account reference date limited liability partnership previous shortened
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: LLAA01
New date: 2009-12-31
Made up date: 2010-09-30
Documents
Legacy
Date: 21 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9
Documents
Legacy
Date: 19 Jan 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
Documents
Legacy
Date: 22 Sep 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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