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Leadenhall No 537 LLP

Leadenhall No 537 LLP is an active company incorporated on 7 September 2009 with the registered office located in London, City of London. Leadenhall No 537 LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC348431
Limited liability partnership
Age
16 years
Incorporated 7 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadenhall No 494 LLP
Nomina Designated Member No 1 Ltd, Nomina Designated Member No 2 Ltd, and 1 more are mutual people.
Active
Leadenhall No 495 LLP
Nomina Services Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Leadenhall No 512 LLP
Nomina Services Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Leadenhall No 511 LLP
Nomina Services Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Leadenhall No 514 LLP
Nomina Designated Member No 1 Ltd, Nomina Designated Member No 2 Ltd, and 1 more are mutual people.
Active
Leadenhall No 515 LLP
Nomina Services Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Leadenhall No 516 LLP
Nomina Designated Member No 1 Ltd, Nomina Designated Member No 2 Ltd, and 1 more are mutual people.
Active
Leadenhall No 530 LLP
Nomina Services Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Nomina Services Limited Appointed
1 Year 1 Month Ago on 30 Jul 2024
Birthe Nina Johnsen (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Birthe Nina Johnsen Resigned
1 Year 1 Month Ago on 30 Jul 2024
Nomina Services Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Certificate of change of name
Submitted on 14 Jan 2025
Change of name notice
Submitted on 14 Jan 2025
Notification of Nomina Services Limited as a person with significant control on 30 July 2024
Submitted on 14 Jan 2025
Termination of appointment of Birthe Nina Johnsen as a member on 30 July 2024
Submitted on 14 Jan 2025
Cessation of Birthe Nina Johnsen as a person with significant control on 30 July 2024
Submitted on 14 Jan 2025
Appointment of Nomina Services Limited as a member on 30 July 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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