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Leadenhall No 562 LLP

Leadenhall No 562 LLP is an active company incorporated on 17 September 2010 with the registered office located in London, City of London. Leadenhall No 562 LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC357991
Limited liability partnership
Age
14 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days 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 (1 year 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 311 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 317 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 303 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 307 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 301 LLP
Nomina Services Limited, Nomina Designated Member No 2 Limited, and 1 more are mutual people.
Active
Leadenhall No 302 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 350 LLP
Nomina Designated Member No 2 Limited, Nomina Designated Member No 1 Limited, and 1 more are mutual people.
Active
Leadenhall No 342 LLP
Nomina Designated Member No 2 Limited, Nomina Services Limited, and 1 more 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
Unreported
Decreased by 3 (-100%)
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
3 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Nomina Services Limited (PSC) Appointed
2 Years 1 Month Ago on 9 Aug 2023
Nomina Services Limited Appointed
2 Years 1 Month Ago on 9 Aug 2023
Nicholas David Margesson Resigned
2 Years 1 Month Ago on 9 Aug 2023
Charles Philip Margesson Resigned
2 Years 1 Month Ago on 9 Aug 2023
Charles Philip Margesson (PSC) Resigned
2 Years 1 Month Ago on 9 Aug 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 17 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 27 Sep 2023
Certificate of change of name
Submitted on 18 Sep 2023
Change of name notice
Submitted on 18 Sep 2023
Cessation of Charles Philip Margesson as a person with significant control on 9 August 2023
Submitted on 14 Sep 2023
Termination of appointment of Charles Philip Margesson as a member on 9 August 2023
Submitted on 14 Sep 2023
Termination of appointment of Nicholas David Margesson as a member on 9 August 2023
Submitted on 14 Sep 2023
Repayment History
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