LEADENHALL NO 301 LLP

Active London
0 employees website.com
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LEADENHALL NO 301 LLP

Founded 27 Jul 2007 Active London, England 0 employees website.com

Previous Company Names

NOMINA NO 301 LLP 27 Jul 2007 — 14 Jan 2025
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £6 £9K 2024 year on year
Total assets £6 £9K 2024 year on year
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for LEADENHALL NO 301 LLP (OC330160), an active company based in London, England. Incorporated 27 Jul 2007. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.00

Decreased by £8.83k (-100%)

Net Assets

£6.00

Decreased by £8.83k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Nomina Designated Member No 1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown27 Jul 2007Active
Nomina Designated Member No 2 LimitedCorporate-llp-designated-memberUnited KingdomUnknown27 Jul 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Aug 2024
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

Alison Mary Mcpherson

Ceased 1 Aug 2024

Ceased

Gillian Anne Ord

Ceased 1 Aug 2024

Ceased

Andrew John Ord

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
LEADENHALL NO 301 LLP Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025OfficersTermination of Allison Mary Mcpherson as director on 2024-08-01
1 Jul 2025OfficersTermination of Gillian Ann Ord as director on 2024-08-01
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
14 Jan 2025Change Of NameCertificate Change Of Name Company
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Termination of Allison Mary Mcpherson as director on 2024-08-01

1 Jul 2025 Officers

Termination of Gillian Ann Ord as director on 2024-08-01

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

14 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Termination of Allison Mary Mcpherson as director on 2024-08-01

9 months ago on 1 Jul 2025

Termination of Gillian Ann Ord as director on 2024-08-01

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 1 Jul 2025

Certificate Change Of Name Company

1 years ago on 14 Jan 2025