LEADENHALL NO 037 LLP

Active London
0 employees website.com
L

LEADENHALL NO 037 LLP

Founded 18 Aug 2006 Active London, England 0 employees website.com

Previous Company Names

NOMINA NO. 037 LLP 18 Aug 2006 — 14 Apr 2022
Accounts Submitted 25 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 29 days remaining
Net assets £0 £1 2023 year on year
Total assets £0
Total Liabilities £0 £1 2023 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for LEADENHALL NO 037 LLP (OC321738), an active company based in London, England. Incorporated 18 Aug 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.00 (+100%)

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nomina Designated Member No.1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown18 Aug 2006Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Mar 2022
Nature of Control
  • 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

Gillian Felicity Craig

Ceased 21 Mar 2022

Ceased

John Michael Craig

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
LEADENHALL NO 037 LLP Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
30 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
28 May 2024Confirmation StatementConfirmation statement made on 19 May 2024 with no updates
25 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 May 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 25 Mar 2026

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 30 May 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 16 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Jul 2024

Confirmation statement made on 19 May 2024 with no updates

1 years ago on 28 May 2024