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1 Leadenhall Nominee Limited

1 Leadenhall Nominee Limited is a dormant company incorporated on 24 January 2017 with the registered office located in London, Greater London. 1 Leadenhall Nominee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10581466
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Jun 1985
Secretary
1 Leadenhall GP Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
1 Leadenhall Gp Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Anthony John Dawes Resigned
3 Years Ago on 7 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Registration of charge 105814660003, created on 26 June 2025
Submitted on 27 Jun 2025
Change of details for 1 Leadenhall Gp Limited as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jun 2022
Appointment of Charlotte Marie Dean as a director on 7 March 2022
Submitted on 8 Mar 2022
Repayment History
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