Introduction
Watch Company
L
LEADENHALL NO 523 LLP
LEADENHALL NO 523 LLP is an active company incorporated on 27 August 2009 with the registered office located in London. LEADENHALL NO 523 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC348242
LLP Company
Age
16 Years
Incorporated 27 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
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 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
NOMINA NO 523 LLP
From: 27 August 2009To: 20 May 2022
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LTD
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Aug 2009
NOMINA DESIGNATED MEMBER NO 1 LTD
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
27 Aug 2009
Active
NOMINA DESIGNATED MEMBER NO 2 LTD
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 27 Aug 2009
NOMINA DESIGNATED MEMBER NO 2 LTD
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
27 Aug 2009
Active
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 27 Apr 2022
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
27 Apr 2022
Active
CATOR, Henry Greville
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1956
Llp member
Appointed 27 Aug 2009
Resigned 27 Apr 2022
CATOR, Henry Greville
40 Gracechurch Street, LondonEC3V 0BT
Born March 1956
Llp member
27 Aug 2009
Resigned 27 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 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 27 Apr 2022
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
27 Apr 2022
Active
Mr Henry Greville Cator
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born March 1956
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 27 Apr 2022
Mr Henry Greville Cator
40 Gracechurch Street, LondonEC3V 0BT
Born March 1956
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 27 Apr 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
Certificate Change Of Name Company
20 May 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
No document
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 May 2022
19 May 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2022
19 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 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
28 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 September 2010
28 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 September 2010
14 April 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
14 April 2010