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LEADENHALL NO 530 LLP (OC348237)

LEADENHALL NO 530 LLP (OC348237) is an active UK company. incorporated on 27 August 2009. with registered office in London. LEADENHALL NO 530 LLP has been registered for 16 years.

Company Number
OC348237
Status
active
Type
llp
Incorporated
27 August 2009
Age
16 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT

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Introduction
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LEADENHALL NO 530 LLP

LEADENHALL NO 530 LLP is an active company incorporated on 27 August 2009 with the registered office located in London. LEADENHALL NO 530 LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC348237

LLP Company

Age

16 Years

Incorporated 27 August 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

NOMINA NO 530 LLP
From: 27 August 2009To: 14 January 2025
Contact
Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

NOMINA DESIGNATED MEMBER NO 1 LTD

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Aug 2009

NOMINA DESIGNATED MEMBER NO 2 LTD

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Aug 2009

NOMINA SERVICES LIMITED

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 29 Jul 2024

STAVELEY, Samuel Anthony Eagle

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born August 1942
Llp member
Appointed 27 Aug 2009
Resigned 02 Aug 2017

WADDINGHAM, Robert Adrian Joseph

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born March 1950
Llp member
Appointed 02 Aug 2017
Resigned 29 Jul 2024

Persons with significant control

3

1 Active
2 Ceased

Nomina Services Limited

Active
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 29 Jul 2024

Robert Adrian Joseph Waddingham

Ceased
40 Gracechurch Street, LondonEC3V 0BT
Born March 1950

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 02 Aug 2017
Ceased 29 Jul 2024

Mr Samuel Anthony Eagle Staveley

Ceased
40 Gracechurch Street, LondonEC3V 0BT
Born August 1942

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 02 Aug 2017
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
13 November 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
LLCS01LLCS01
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
14 January 2025
LLNM01LLNM01
Termination Member Limited Liability Partnership With Name Termination Date
14 January 2025
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 January 2025
LLAP02LLAP02
Notification Of A Person With Significant Control Limited Liability Partnership
14 January 2025
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
14 January 2025
LLPSC07LLPSC07
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
LLCS01LLCS01
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
LLCS01LLCS01
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
LLCS01LLCS01
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
LLCS01LLCS01
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
LLCS01LLCS01
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
26 September 2017
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 September 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
18 September 2017
LLMR01LLMR01
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
7 August 2017
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 August 2017
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
7 August 2017
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2017
LLTM01LLTM01
Confirmation Statement With Updates
14 February 2017
LLCS01LLCS01
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 July 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 July 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 December 2015
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 December 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
15 September 2015
LLAR01LLAR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 September 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
24 September 2013
LLAR01LLAR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Legacy
16 April 2013
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
14 September 2012
LLAR01LLAR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Legacy
13 December 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
3 November 2011
LLAR01LLAR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Legacy
7 May 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
28 September 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
28 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
28 September 2010
LLCH02LLCH02
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
14 April 2010
LLAA01LLAA01
Legacy
21 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
19 January 2010
LLMG01LLMG01
Legacy
27 August 2009
LLP2LLP2