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Company Information for

LEADENHALL NO 495 LLP

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
OC339702
Limited Liability Partnership
Active

Company Overview

About Leadenhall No 495 Llp
LEADENHALL NO 495 LLP was founded on 2008-08-28 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall No 495 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEADENHALL NO 495 LLP
 
Legal Registered Office
5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3V
 
Previous Names
NOMINA NO 495 LLP09/07/2021
Filing Information
Company Number OC339702
Company ID Number OC339702
Date formed 2008-08-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 04:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL NO 495 LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of LEADENHALL NO 495 LLP

Current Directors
Officer Role Date Appointed
NOMINA DESIGNATED MEMBER NO 1 LTD
 Limited Liability Partnership (LLP) Designated Member 2008-08-28
NOMINA DESIGNATED MEMBER NO 2 LTD
 Limited Liability Partnership (LLP) Designated Member 2008-08-28
ALEXANDER CHARLES RICHARD WRIGHT
 Limited Liability Partnership (LLP) Member 2008-08-28
GODFREY RICHARD WARDE WRIGHT
 Limited Liability Partnership (LLP) Member 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 568 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-17 CURRENT 2011-08-17 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 567 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-04 CURRENT 2011-08-04 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 565 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 566 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 554 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-26 CURRENT 2010-08-26 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 551 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 550 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-28 CURRENT 2009-09-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD HEATON FAMILY VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-25 CURRENT 2009-09-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 542 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 540 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 541 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 538 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 537 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 536 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 532 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 535 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 533 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 534 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 529 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 530 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 531 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 523 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 527 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 525 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 526 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD WOODROW 519 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD CAPRIOLE 528 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 524 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 513 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 515 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 511 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 514 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 516 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 512 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 507 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-29 CURRENT 2008-09-29 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 505 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 506 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 502 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 504 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 497 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 496 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 493 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 492 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 494 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 568 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-17 CURRENT 2011-08-17 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 567 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-04 CURRENT 2011-08-04 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 565 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 566 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 554 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-26 CURRENT 2010-08-26 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 550 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-28 CURRENT 2009-09-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD HEATON FAMILY VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-25 CURRENT 2009-09-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 542 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 540 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 541 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 538 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 537 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 536 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 532 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 535 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 533 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 534 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 529 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 530 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 531 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 523 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 527 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 525 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 526 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD WOODROW 519 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD CAPRIOLE 528 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 524 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 513 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 515 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 511 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 514 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 516 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 510 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 512 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 507 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-29 CURRENT 2008-09-29 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 505 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 506 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 502 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 504 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 497 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 496 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 493 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 492 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 494 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Confirmation statement with no updates made up to 2022-12-15
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Confirmation statement with no updates made up to 2021-12-15
2021-12-15LLCS01Confirmation statement with no updates made up to 2021-12-15
2021-09-06LLCS01Confirmation statement with no updates made up to 2021-08-28
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CERTNMCompany name changed nomina no 495 LLP\certificate issued on 09/07/21
2021-07-09LLNM01LLP. Notice of change of name
2021-06-29LLPSC07LLP Cessation of Alexander Charles Richard Wright as a person with significant control on 2021-04-29
2021-06-29LLTM01Limited liability partnership termination of member Alexander Charles Richard Wright on 2021-04-29
2021-06-29LLPSC02LLP Notification of Nomina Services Limited as a person with significant control on 2021-04-29
2021-06-10LLAP02Limited liability partnership appointment of corporate member Nomina Services Limited on 2021-04-29 as member
2020-10-15LLTM01Limited liability partnership termination of member Godfrey Richard Warde Wright on 2014-01-01
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02LLCS01Confirmation statement with no updates made up to 2020-08-28
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30LLCS01Confirmation statement with no updates made up to 2019-08-28
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28LLCS01Confirmation statement with no updates made up to 2018-08-28
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29LLCS01Confirmation statement with no updates made up to 2017-08-28
2017-08-29LLCH01Change of partner details Mr Godfrey Richard Warde Wright on 2017-08-24
2016-09-15LLCS01Confirmation statement with no updates made up to 2016-08-28
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LLCH01Change of partner details Mr Alexander Charles Richard Wright on 2016-07-06
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LTD / 04/12/2015
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LTD / 04/12/2015
2015-12-08LLAD01Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT
2015-09-15LLAR01LLP Annual return made up to 2015-08-28
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-23LLAR01LLP Annual return made up to 2014-08-28
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GODFREY RICHARD WARDE WRIGHT / 29/07/2014
2014-07-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES RICHARD WRIGHT / 29/07/2014
2013-09-25LLAR01LLP Annual return made up to 2013-08-28
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 54
2012-09-14LLAR01LLP Annual return made up to 2012-08-28
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03LLAR01LLP Annual return made up to 2011-08-28
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 52
2010-11-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 53
2010-09-28LLAR01ANNUAL RETURN MADE UP TO 28/08/10
2010-09-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GODFREY RICHARD WARDE WRIGHT / 28/08/2010
2010-09-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LTD / 28/08/2010
2010-09-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LTD / 28/08/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17LLP363ANNUAL RETURN MADE UP TO 28/08/09
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-01-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEADENHALL NO 495 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL NO 495 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 54
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 33 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 510 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 557 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 570 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 609 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 623 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 807 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 958 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2010 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 2121 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2791 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 33 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 510 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 557 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 570 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 609 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 623 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 807 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 958 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 2010 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 2121 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 IN RESPECT OF SYNDICATE NO. 2791 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 33 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 510 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 557 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 570 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
DEED OF UNDERTAKING BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY"), GODFREY RICHARD WARDE WRIGHT ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2009-01-15 Outstanding LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2008-11-28 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2008-11-28 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
Intangible Assets
Patents
We have not found any records of LEADENHALL NO 495 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL NO 495 LLP
Trademarks
We have not found any records of LEADENHALL NO 495 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL NO 495 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LEADENHALL NO 495 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL NO 495 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL NO 495 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADENHALL NO 495 LLP any grants or awards.
Ownership
    We could not find any group structure information
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