Introduction
Watch Company
L
LEADENHALL NO 380 LLP
LEADENHALL NO 380 LLP is an active company incorporated on 23 August 2007 with the registered office located in London. LEADENHALL NO 380 LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330831
LLP Company
Age
18 Years
Incorporated 23 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NOMINA NO 380 LLP
From: 23 August 2007To: 4 March 2019
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 23 Aug 2007
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
23 Aug 2007
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 23 Aug 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
23 Aug 2007
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 31 Dec 2020
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
31 Dec 2020
Active
STEEL, Timothy Michael
ResignedNorton Court, SittingbourneME9 9JU
Born April 1952
Llp member
Appointed 23 Aug 2007
Resigned 17 Jan 2014
STEEL, Timothy Michael
Norton Court, SittingbourneME9 9JU
Born April 1952
Llp member
23 Aug 2007
Resigned 17 Jan 2014
Resigned
HELIOS UTG PARTNER LIMITED
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 17 Jan 2014
Resigned 20 Nov 2018
HELIOS UTG PARTNER LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
17 Jan 2014
Resigned 20 Nov 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nomina Services Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Dec 2020
Nomina Services Limited
40 Gracechurch Street, LondonEC3V 0BT
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
31 Dec 2020
Active
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Nov 2018
Ceased 31 Dec 2020
Nomina Designated Member No. 2 Limited
40 Gracechurch Street, LondonEC3V 0BT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Nov 2018
Ceased 31 Dec 2020
Ceased
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Nov 2018
Ceased 31 Dec 2020
Nomina Designated Member No. 1 Limited
40 Gracechurch Street, LondonEC3V 0BT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Nov 2018
Ceased 31 Dec 2020
Ceased
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 20 Nov 2018
Helios Utg Partner Limited
40 Gracechurch Street, LondonEC3V 0BT
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 20 Nov 2018
Ceased
Filing History
144
Description
Type
Date Filed
Document
8 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 June 2021
8 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 June 2021
8 June 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
8 June 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 June 2021
Certificate Change Of Name Company
4 March 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2019
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 March 2019
1 March 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 March 2019
1 March 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 March 2019
1 March 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 March 2019
12 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 February 2018
22 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 November 2017
28 June 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 June 2017
11 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 April 2017
2 February 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 February 2017
19 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 December 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 July 2016
29 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 June 2016
2 February 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 February 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
4 September 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 September 2015
4 September 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 September 2015
25 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 July 2015
10 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 April 2015
20 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 March 2015
22 January 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 January 2015
14 November 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 November 2014
19 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 September 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 June 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 June 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
12 March 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
12 March 2014
Legacy
13 April 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
13 April 2011
No document
23 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2010
23 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2010
Legacy
28 February 2008
LLP395LLP395
Legacy
LLP395LLP395
28 February 2008
No document