LEADENHALL HOUGHTON LLP

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Limited Liability Partnership
  • Company No. OC357785
  • Last Updated: 01 Mar 2024

Company Profile

LEADENHALL HOUGHTON LLP was incorporated on Wednesday, September 8, 2010 as a Limited Liability Partnership with registered address in LONDON. LEADENHALL HOUGHTON LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 2 months and 6 days.

Name LEADENHALL HOUGHTON LLP
Company number OC357785
Company type Limited Liability Partnership
Incorporation date 08 Sep 2010
Status Active

Address

Registered Address 5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nomina Services Limited 40 Gracechurch Street, EC3V 0BT Dates: Tuesday, April 13, 2021 - present
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
Runnymede (Holdings) Limited Brooklands Road, KT13 0RJ Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEADENHALL HOUGHTON LLP 08 Sep 2010
HOUGHTON KING LLP 08 Jul 2021