Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LEADENHALL HOUGHTON LLP

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
OC357785
Limited Liability Partnership
Active

Company Overview

About Leadenhall Houghton Llp
LEADENHALL HOUGHTON LLP was founded on 2010-09-08 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall Houghton 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 HOUGHTON LLP
 
Legal Registered Office
5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3M
 
Previous Names
HOUGHTON KING LLP08/07/2021
Filing Information
Company Number OC357785
Company ID Number OC357785
Date formed 2010-09-08
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 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL HOUGHTON 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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEADENHALL HOUGHTON LLP

Current Directors
Officer Role Date Appointed
NOMINA DESIGNATED MEMBER NO. 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-01
NOMINA DESIGNATED MEMBER NO. 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-01
RUNNYMEDE (HOLDINGS) LIMITED
 Limited Liability Partnership (LLP) Member 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARGENTA CONTINUITY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-09-08 2016-04-01
ARGENTA LLP SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-09-08 2016-04-01
JOHN DAVID KING
 Limited Liability Partnership (LLP) Member 2010-09-08 2016-03-01
SARAH HOUGHTON KING
 Limited Liability Partnership (LLP) Member 2010-09-08 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINA DESIGNATED MEMBER NO. 1 LIMITED LEADENHALL RUSSELL ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-12-28 CURRENT 2010-08-12 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED INVERSANDA LLP Limited Liability Partnership (LLP) Designated Member 2017-09-25 CURRENT 2014-08-11 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED NOMINA NO 604 LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Dissolved 2018-02-13
NOMINA DESIGNATED MEMBER NO. 1 LIMITED NOMINA NO 603 LLP Limited Liability Partnership (LLP) Designated Member 2017-08-17 CURRENT 2017-08-17 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED SALVISCOUNT LLP Limited Liability Partnership (LLP) Designated Member 2016-12-02 CURRENT 2006-08-17 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED LANGFORD INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-11-11 CURRENT 2006-09-28 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED NOMINA NO 602 LLP Limited Liability Partnership (LLP) Designated Member 2016-09-11 CURRENT 2016-09-11 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED NOMINA NO 600 LLP Limited Liability Partnership (LLP) Designated Member 2016-03-02 CURRENT 2016-03-02 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED THE HUTTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2016-02-12 CURRENT 2009-08-07 Active
NOMINA DESIGNATED MEMBER NO. 1 LIMITED LEADENHALL PRECINCT LLP Limited Liability Partnership (LLP) Designated Member 2016-01-08 CURRENT 2006-09-20 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED LEADENHALL RUSSELL ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-12-28 CURRENT 2010-08-12 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED LEADENHALL GLYNDERI LLP Limited Liability Partnership (LLP) Designated Member 2017-12-22 CURRENT 2007-08-20 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED INVERSANDA LLP Limited Liability Partnership (LLP) Designated Member 2017-09-25 CURRENT 2014-08-11 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED NOMINA NO 604 LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Dissolved 2018-02-13
NOMINA DESIGNATED MEMBER NO. 2 LIMITED NOMINA NO 603 LLP Limited Liability Partnership (LLP) Designated Member 2017-08-17 CURRENT 2017-08-17 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED SALVISCOUNT LLP Limited Liability Partnership (LLP) Designated Member 2016-12-02 CURRENT 2006-08-17 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED LANGFORD INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-11-11 CURRENT 2006-09-28 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED NOMINA NO 602 LLP Limited Liability Partnership (LLP) Designated Member 2016-09-11 CURRENT 2016-09-11 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED NOMINA NO 600 LLP Limited Liability Partnership (LLP) Designated Member 2016-03-02 CURRENT 2016-03-02 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED THE HUTTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2016-02-12 CURRENT 2009-08-07 Active
NOMINA DESIGNATED MEMBER NO. 2 LIMITED LEADENHALL PRECINCT LLP Limited Liability Partnership (LLP) Designated Member 2016-01-08 CURRENT 2006-09-20 Active
RUNNYMEDE (HOLDINGS) LIMITED LEADENHALL NO 572 LLP Limited Liability Partnership (LLP) Member 2013-10-08 CURRENT 2012-08-24 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
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CERTNMCompany name changed houghton king LLP\certificate issued on 08/07/21
2021-07-08LLNM01LLP. Notice of change of name
2021-06-11LLCS01Confirmation statement with no updates made up to 2021-06-06
2021-05-28LLPSC07LLP Cessation of Runnymede (Holdings) Limited as a person with significant control on 2021-04-13
2021-05-28LLAP02Limited liability partnership appointment of corporate member Nomina Services Limited on 2021-04-13 as member
2021-05-28LLPSC02LLP Notification of Nomina Services Limited as a person with significant control on 2021-04-13
2021-05-28LLTM01Limited liability partnership termination of member Runnymede (Holdings) Limited on 2021-04-13
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10LLCS01Confirmation statement with no updates made up to 2020-06-06
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07LLCS01Confirmation statement with no updates made up to 2019-06-06
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-06
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LLCS01Confirmation statement with no updates made up to 2017-06-06
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LLAR01LLP Annual return made up to 2016-06-06
2016-04-13LLAP02CORPORATE LLP MEMBER APPOINTED NOMINA DESIGNATED MEMBER NO. 1 LIMITED
2016-04-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARGENTA LLP SERVICES LIMITED
2016-04-13LLAD01Change of registered office address for limited liability partnership from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 40 Gracechurch Street London EC3V 0BT
2016-04-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARGENTA CONTINUITY LIMITED
2016-04-13LLAP02CORPORATE LLP MEMBER APPOINTED NOMINA DESIGNATED MEMBER NO. 2 LIMITED
2016-04-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3577850009
2016-04-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3577850008
2016-03-07LLAP02Limited liability partnership appointment of corporate member Runnymede (Holdings) Limited on 2016-03-01 as member
2016-03-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN KING
2016-03-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH KING
2015-09-28LLAR01LLP Annual return made up to 2015-09-08
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LLAR01LLP Annual return made up to 2014-09-08
2013-09-24LLAR01LLP Annual return made up to 2013-09-08
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-12LLAR01LLP Annual return made up to 2012-09-08
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14LLAA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-29LLAR01ANNUAL RETURN MADE UP TO 08/09/11
2011-01-12LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-12-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEADENHALL HOUGHTON LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOUGHTON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-11 Outstanding ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME FINANCIALLY LIABLE BY REASON OF ANY DEFAULT IN RESPECT OF ANY OF THE NAMECO'S LLOYD’S OBLIGATIONS
2016-04-11 Outstanding ALL THE PERSONS TO WHOM THE N572LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME FINANCIALLY LIABLE BY REASON OF ANY DEFAULT IN RESPECT OF ANY OF THE N572LLP’S LLOYD’S OBLIGATIONS
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2011-01-11 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2011-01-11 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2011-01-11 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2011-01-11 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2011-01-11 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2011-01-11 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2010-12-14 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
Intangible Assets
Patents
We have not found any records of LEADENHALL HOUGHTON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL HOUGHTON LLP
Trademarks
We have not found any records of LEADENHALL HOUGHTON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL HOUGHTON 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 HOUGHTON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL HOUGHTON 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 HOUGHTON 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 HOUGHTON LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 0BT