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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Leadenhall No 537 LLP
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Nomina Services Limited
PSC
Nomina Designated Member No 1 Ltd
Nomina Designated Member No 2 Ltd
Birthe Nina Johnsen
Lives in UK • Born in Oct 1931
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Leadenhall No 537 LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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