Introduction
Watch Company
Updated On: 07/09/2026
L
LEADENHALL NO 552 LLP
LEADENHALL NO 552 LLP is an active company incorporated on with the registered office located in London. LEADENHALL NO 552 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC357381
LLP Company
Age
16 Years
Incorporated 25 August 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 19 March 2026 (6 months 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 (10 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NOMINA NO 552 LLP
From: 25 August 2010To: 8 July 2021
Contact
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Timeline
No significant events found
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 25 Aug 2010
NOMINA DESIGNATED MEMBER NO 1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
25 Aug 2010
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 25 Aug 2010
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
25 Aug 2010
Active
MCMILLAN, Sally Agnes
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1941
Llp member
Appointed 25 Aug 2010
Resigned 13 Apr 2021
MCMILLAN, Sally Agnes
40 Gracechurch Street, LondonEC3V 0BT
Born February 1941
Llp member
25 Aug 2010
Resigned 13 Apr 2021
Resigned
NOMINA SERVICES LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
Appointed 13 Apr 2021
NOMINA SERVICES LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp member
13 Apr 2021
Active
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 13 Apr 2021
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
13 Apr 2021
Active
Sally Agnes Mcmillan
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born February 1941
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
Sally Agnes Mcmillan
40 Gracechurch Street, LondonEC3V 0BT
Born February 1941
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
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2021
28 May 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
28 May 2021
28 May 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
28 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 May 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 May 2021
13 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2017
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
24 November 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 November 2010