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- LEADENHALL RUSSELL ROAD LLP
LEADENHALL RUSSELL ROAD LLP
Active - Accounts Filed
General Information
NAME
LEADENHALL RUSSELL ROAD LLP
COMPANY NUMBER
OC357122
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2011
11/08/2023
RUSSELL ROAD PARTNERS LLP
View all previous names
Previous Names
23/08/2011 11/08/2023 RUSSELL ROAD PARTNERS LLP
12/08/2010 23/08/2011 FIDENTIA 1005 LLP
LONDON
EC3V 0BT
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 25/02/2024 | Event: New Confirmation Statement filed |
| Date: 05/10/2023 | Event: New Accounts filed |
| Date: 16/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (928038404) Appointed |
Credit Risk Overview
Want to learn more about LEADENHALL RUSSELL ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADENHALL RUSSELL ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADENHALL RUSSELL ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOMINA DESIGNATED MEMBER NO. 1 LIMITED 28/12/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 2 LIMITED 28/12/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 109 Past: 20 |
View Report |
|
12/08/2010 - Present (14 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 205 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 25/02/2024 | Event: New Confirmation Statement filed |
| Date: 05/10/2023 | Event: New Accounts filed |
| Date: 16/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (928038404) Appointed |
| Date: 14/08/2023 | Event: Paul Anthony Hipps (906138790) has left the board |
| Date: 14/08/2023 | Event: New Board Member NOMINA SERVICES LIMITED (931227439) Appointed |
| Date: 15/02/2023 | Event: New Confirmation Statement filed |
| Date: 28/09/2022 | Event: New Accounts filed |
| Date: 05/04/2022 | Event: New Confirmation Statement filed |
| Date: 26/09/2021 | Event: New Accounts filed |
| Date: 20/02/2021 | Event: New Confirmation Statement filed |
| Date: 09/10/2020 | Event: New Accounts filed |
| Date: 18/02/2020 | Event: New Confirmation Statement filed |
| Date: 30/09/2019 | Event: New Accounts filed |
| Date: 15/02/2019 | Event: New Confirmation Statement filed |
| Date: 08/09/2018 | Event: New Accounts filed |
| Date: 21/02/2018 | Event: New Confirmation Statement filed |
| Date: 29/01/2018 | Event: NOMINA DESIGNATED MEMBER NO. 2 LIMITED (924193755) has left the board |
| Date: 29/01/2018 | Event: NOMINA DESIGNATED MEMBER NO. 1 LIMITED (924193663) has left the board |
| Date: 29/01/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (920532075) Appointed |
| Date: 29/01/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (920532056) Appointed |
| Date: 15/01/2018 | Event: Change in Reg. Office |
| Date: 15/01/2018 | Event: New Board Member Paul Anthony Hipps (906138790) Appointed |
| Date: 15/01/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (924193663) Appointed |
| Date: 15/01/2018 | Event: New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (924193755) Appointed |
| Date: 15/01/2018 | Event: FIDENTIA TRUSTEES LIMITED (914257723) has left the board |
| Date: 15/01/2018 | Event: Lesley Marguerite Evers (921975216) has left the board |
| Date: 15/01/2018 | Event: FIDENTIA NOMINEES LIMITED (913350025) has left the board |
| Date: 12/10/2017 | Event: New Accounts filed |
| Date: 13/02/2017 | Event: New Annual Return filed |
| Date: 17/01/2017 | Event: David Harvey Evers (916246203) has left the board |
| Date: 05/12/2016 | Event: New Board Member Lesley Marguerite Evers (921975216) Appointed |
| Date: 23/09/2016 | Event: New Accounts filed |
| Date: 15/02/2016 | Event: New Annual Return filed |
| Date: 15/02/2016 | Event: New Annual Return filed |
| Date: 27/09/2015 | Event: New Accounts filed |
| Date: 14/09/2015 | Event: FIDENTIA TRUSTEES LIMITED (915337529) has left the board |
| Date: 14/09/2015 | Event: FIDENTIA NOMINEES LIMITED (915337528) has left the board |
| Date: 14/09/2015 | Event: New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| Date: 14/09/2015 | Event: New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| Date: 15/02/2015 | Event: New Annual Return filed |
| Date: 01/10/2014 | Event: New Accounts filed |
| Date: 24/02/2014 | Event: New Annual Return filed |
| Date: 23/08/2013 | Event: New Accounts filed |
| Date: 04/03/2013 | Event: New Annual Return filed |
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