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Leadenhall Russell Road LLP

Leadenhall Russell Road LLP is an active company incorporated on 12 August 2010 with the registered office located in London, City of London. Leadenhall Russell Road LLP was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
OC357122
Limited liability partnership
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadenhall Precinct LLP
Nomina Designated Member No. 1 Limited, Nomina Designated Member No. 2 Limited, and 1 more are mutual people.
Active
Leadenhall Fyshe LLP
Nomina Designated Member No. 1 Limited, Nomina Designated Member No. 2 Limited, and 1 more are mutual people.
Active
Leadenhall Houghton LLP
Nomina Designated Member No. 1 Limited, Nomina Designated Member No. 2 Limited, and 1 more are mutual people.
Active
Salviscount LLP
Nomina Designated Member No. 1 Limited and Nomina Designated Member No. 2 Limited are mutual people.
Active
Ashton Folio LLP
Nomina Designated Member No. 1 Limited and Nomina Designated Member No. 2 Limited are mutual people.
Active
Arbuthnot Underwriting LLP
Nomina Designated Member No. 1 Limited and Nomina Designated Member No. 2 Limited are mutual people.
Active
Stour Underwriting LLP
Nomina Designated Member No. 1 Limited and Nomina Designated Member No. 2 Limited are mutual people.
Active
Langford Investors LLP
Nomina Designated Member No. 1 Limited and Nomina Designated Member No. 2 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Paul Anthony Hipps Resigned
2 Years 2 Months Ago on 3 Aug 2023
Nomina Services Limited (PSC) Appointed
2 Years 2 Months Ago on 3 Aug 2023
Nomina Services Limited Appointed
2 Years 2 Months Ago on 3 Aug 2023
Paul Anthony Hipps (PSC) Resigned
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 11 Aug 2023
Change of name notice
Submitted on 11 Aug 2023
Cessation of Paul Anthony Hipps as a person with significant control on 3 August 2023
Submitted on 10 Aug 2023
Appointment of Nomina Services Limited as a member on 3 August 2023
Submitted on 10 Aug 2023
Notification of Nomina Services Limited as a person with significant control on 3 August 2023
Submitted on 10 Aug 2023
Repayment History
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