Leadenhall Russell Road LLP. net worth, address, company information. Free

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Leadenhall Russell Road Llp (registration number OC357122) is a limited liability partnership started on 2010-08-12 originating in England. This company was registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Changed on 2023-08-11, the previous name the company used was Russell Road Partners Llp.

Company details

Name	Leadenhall Russell Road LLP
Number	OC357122
Date of Incorporation:	2010-08-12
End of financial year:	31 December
Address:	5th Floor, 40 Gracechurch Street, London, EC3V 0BT

The official register reports 4 persons of significant control, namely: Nomina Services Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC owns 3/4 to full of voting rights. Paul H. owns 3/4 to full of voting rights, Lesley E. owns 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited

3 August 2023

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Paul H.

28 December 2017 - 3 August 2023

Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Lesley E.

16 December 2016 - 28 December 2017

Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

David E.

6 April 2016 - 16 December 2016

Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)
(LLNM01) Change of name notice filed on: 11th, August 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed russell road partners LLPcertificate issued on 11/08/23 filed on: 11th, August 2023 \| change of name	Free Download
(LLAP02) New member was appointed on Thursday 3rd August 2023 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Thursday 3rd August 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
(LLCS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (32 pages)
(LLCS01) Confirmation statement with no updates Tuesday 8th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (32 pages)
(LLCS01) Confirmation statement with no updates Monday 8th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(LLCS01) Confirmation statement with no updates Saturday 8th February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (31 pages)
(LLCS01) Confirmation statement with no updates Friday 8th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (31 pages)
(LLMR01) Registration of charge OC3571220002, created on Wednesday 14th February 2018 filed on: 22nd, February 2018 \| mortgage	Free Download (7 pages)
(LLMR01) Registration of charge OC3571220003, created on Wednesday 14th February 2018 filed on: 22nd, February 2018 \| mortgage	Free Download (7 pages)
(LLCS01) Confirmation statement with no updates Thursday 8th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(LLAP02) New member was appointed on Thursday 28th December 2017 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(LLAD01) Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on Thursday 11th January 2018 filed on: 11th, January 2018 \| address	Free Download (1 page)
(LLAP01) New director appointment on Thursday 28th December 2017. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Thursday 28th December 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: Thursday 28th December 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on Thursday 28th December 2017 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: Thursday 28th December 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (30 pages)
(LLCS01) Confirmation statement with updates Wednesday 8th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(LLTM01) Director appointment termination date: Thursday 15th December 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(LLAP01) New director appointment on Thursday 1st December 2016. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (32 pages)
(LLAR01) Annual return made up to Monday 8th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (23 pages)
(LLAR01) Annual return made up to Tuesday 10th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
(LLAR01) Annual return made up to Thursday 20th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (23 pages)
(LLAR01) Annual return made up to Wednesday 27th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(LLAR01) Annual return made up to Monday 5th March 2012 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(LLCH01) On Monday 5th March 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 24th, August 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed fidentia 1005 LLPcertificate issued on 23/08/11 filed on: 23rd, August 2011 \| change of name	Free Download (3 pages)
(LLAA01) Previous accounting period shortened from Wednesday 31st August 2011 to Sunday 31st July 2011 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
(LLAR01) Annual return made up to Friday 12th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(LLAP01) New director appointment on Friday 19th August 2011. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(LLIN01) Incorporation of a limited liability partnership filed on: 12th, August 2010 \| incorporation	Free Download (8 pages)

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