LEADENHALL NO 507 LLP - LONDON


Company Profile Company Filings

Overview

LEADENHALL NO 507 LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
LEADENHALL NO 507 LLP was incorporated 15 years ago on 29/09/2008 and has the registered number: OC340391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEADENHALL NO 507 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMINA NO 507 LLP (until 15/03/2017)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA DESIGNATED MEMBER NO 2 LTD Corporate Llp Designated Member 2008-09-29 CURRENT
NOMINA SERVICES LIMITED Corporate Llp Member 2020-12-31 CURRENT
NOMINA DESIGNATED MEMBER NO 1 LTD Corporate Llp Designated Member 2008-09-29 CURRENT
MR JAMES DAVID MASSON Apr 1955 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
JOHN-PAUL WELLS Mar 1973 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
CHRISTOPHER DAVID MAY Dec 1946 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MR PETER MCINTOSH Nov 1965 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
ALASTAIR MARK MELLIS Apr 1961 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
JOACHIM MEYER Oct 1976 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
PATRICK GORDON MOTTRAM Mar 1982 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
ANNA ELIZABETH PEARCE Nov 1965 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
ALBERT THOMAS CHARLES PHIPPS Jun 1955 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
JONATHAN MARK PRICE Dec 1959 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MELANIE RAVEN May 1971 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
LEAH CLAIRE FRANCES ROSE Dec 1980 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MR CHRISTOPHER PETER SHARP Oct 1978 British Llp Member 2009-11-13 UNTIL 2017-01-01 RESIGNED
TIAN FOO LIM Jun 1947 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
SIMON ROBERTSON LOW Mar 1966 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MARK FREDERICK LICHFIELD Sep 1969 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
SIMON JAMES HUMPHRIES Jul 1951 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
STEPHEN PAUL GEORGE HILL Oct 1971 Llp Member 2009-11-13 UNTIL 2017-01-01 RESIGNED
AIDAN TIMOTHY ALERS HANKEY Dec 1969 Llp Member 2009-11-13 UNTIL 2017-01-01 RESIGNED
NEIL PETER FOX May 1971 Llp Member 2009-11-13 UNTIL 2017-01-01 RESIGNED
MR DAVID PETER FOREMAN Sep 1952 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
RICHARD CHARLES BURNETT Oct 1962 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
RICHARD TURBERVILLE BRYANT Jul 1966 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
CHARLES DAVID BOYD Jul 1963 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MR NICHOLAS KERSHAW BONNAR Dec 1964 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MR IAN ERIC BEATON Mar 1970 British Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
MICHAEL PETER ALLAN Aug 1951 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED
ANDREW SHIRLEY ALDWINCKLE Jan 1972 Llp Member 2008-09-29 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2020-12-31 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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