LEADENHALL NO 537 LLP

Active London
0 employees website.com
L

LEADENHALL NO 537 LLP

Founded 7 Sept 2009 Active London, England 0 employees website.com

Previous Company Names

NOMINA NO 537 LLP 7 Sept 2009 — 14 Jan 2025
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Aug 2025 Next due 22 Aug 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEADENHALL NO 537 LLP (OC348431), an active company based in London, England. Incorporated 7 Sept 2009. 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

N/A

Net Assets

£1.00

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 LtdCorporate-llp-designated-memberUnited KingdomUnknown7 Sept 2009Active
Nomina Designated Member No 2 LtdCorporate-llp-designated-memberUnited KingdomUnknown7 Sept 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jul 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

Birthe Nina Johnsen

Ceased 30 Jul 2024

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
LEADENHALL NO 537 LLP Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updates
14 Jan 2025Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
14 Jan 2025Change Of NameChange Of Name Notice Limited Liability Partnership
14 Jan 2025OfficersTermination of Birthe Nina Johnsen as director on 2024-07-30
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

14 Jan 2025 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

14 Jan 2025 Change Of Name

Change Of Name Notice Limited Liability Partnership

14 Jan 2025 Officers

Termination of Birthe Nina Johnsen as director on 2024-07-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-08-08 with no updates

7 months ago on 26 Aug 2025

Cessation Of A Person With Significant Control Limited Liability Partnership

1 years ago on 14 Jan 2025

Change Of Name Notice Limited Liability Partnership

1 years ago on 14 Jan 2025

Termination of Birthe Nina Johnsen as director on 2024-07-30

1 years ago on 14 Jan 2025