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Company Information for

LEADENHALL RUSSELL ROAD LLP

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
OC357122
Limited Liability Partnership
Active

Company Overview

About Leadenhall Russell Road Llp
LEADENHALL RUSSELL ROAD LLP was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall Russell Road Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEADENHALL RUSSELL ROAD LLP
 
Legal Registered Office
5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in NG31
 
Previous Names
RUSSELL ROAD PARTNERS LLP11/08/2023
FIDENTIA 1005 LLP23/08/2011
Filing Information
Company Number OC357122
Company ID Number OC357122
Date formed 2010-08-12
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 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL RUSSELL ROAD 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 RUSSELL ROAD LLP

Current Directors
Officer Role Date Appointed
NOMINA DESIGNATED MEMBER NO. 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-12-28
NOMINA DESIGNATED MEMBER NO. 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-12-28
PAUL ANTHONY HIPPS
 Limited Liability Partnership (LLP) Member 2017-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIDENTIA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-12 2017-12-28
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-12 2017-12-28
LESLEY MARGUERITE EVERS
 Limited Liability Partnership (LLP) Member 2016-12-01 2017-12-28
DAVID HARVEY EVERS
 Limited Liability Partnership (LLP) Member 2011-08-19 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LEADENHALL HOUGHTON LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2010-09-08 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 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 LEADENHALL HOUGHTON LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2010-09-08 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
PAUL ANTHONY HIPPS NOMINA NO 463 LLP Limited Liability Partnership (LLP) Member 2018-02-09 CURRENT 2008-08-12 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
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11Company name changed russell road partners LLP\certificate issued on 11/08/23
2023-08-11LLP. Notice of change of name
2023-08-10LLP Cessation of Paul Anthony Hipps as a person with significant control on 2023-08-03
2023-08-10Limited liability partnership appointment of corporate member Nomina Services Limited on 2023-08-03 as member
2023-08-10LLP Notification of Nomina Services Limited as a person with significant control on 2023-08-03
2023-08-10Limited liability partnership termination of member Paul Anthony Hipps on 2023-08-03
2023-02-10Confirmation statement with no updates made up to 2023-02-08
2022-02-18LLCS01Confirmation statement with no updates made up to 2022-02-08
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16LLCS01Confirmation statement with no updates made up to 2021-02-08
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14LLCS01Confirmation statement with no updates made up to 2020-02-08
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12LLCS01Confirmation statement with no updates made up to 2019-02-08
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3571220003
2018-02-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3571220002
2018-02-16LLCS01Confirmation statement with no updates made up to 2018-02-08
2018-01-11LLPSC01LLP Notification of Paul Anthony Hipps as a person with significant control on 2017-12-28
2018-01-11LLAP01Limited liability partnership appointment of Mr Paul Anthony Hipps on 2017-12-28 as member
2018-01-11LLAD01Change of registered office address for limited liability partnership from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT
2018-01-11LLAP02CORPORATE LLP MEMBER APPOINTED NOMINA DESIGNATED MEMBER NO. 2 LIMITED
2018-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER FIDENTIA TRUSTEES LIMITED
2018-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER FIDENTIA NOMINEES LIMITED
2018-01-11LLPSC07LLP Cessation of Lesley Marguerite Evers as a person with significant control on 2017-12-28
2018-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER LESLEY EVERS
2018-01-11LLAP02CORPORATE LLP MEMBER APPOINTED NOMINA DESIGNATED MEMBER NO. 1 LIMITED
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02LLPSC04LLP Notification of change for Mrs Lesley Marguerite Evers as a person with significant control on
2017-02-09LLCS01Confirmation statement with no updates made up to 2017-02-08
2017-01-13LLTM01Limited liability partnership termination of member David Harvey Evers on 2016-12-15
2016-12-01LLAP01Limited liability partnership appointment of Mrs Lesley Marguerite Evers on 2016-12-01 as member
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LLAR01LLP Annual return made up to 2016-02-08
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10LLAR01ANNUAL RETURN MADE UP TO 10/02/15
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20LLAR01ANNUAL RETURN MADE UP TO 20/02/14
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27LLAR01ANNUAL RETURN MADE UP TO 27/02/13
2012-03-05LLAR01ANNUAL RETURN MADE UP TO 05/03/12
2012-03-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARVEY EVERS / 05/03/2012
2011-12-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-25LLAA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-23LLNM01SAME DAY NAME CHANGE CARDIFF
2011-08-23CERTNMCOMPANY NAME CHANGED FIDENTIA 1005 LLP CERTIFICATE ISSUED ON 23/08/11
2011-08-22LLAR01ANNUAL RETURN MADE UP TO 12/08/11
2011-08-22LLAA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2011-08-19LLAP01LLP MEMBER APPOINTED MR DAVID HARVEY EVERS
2010-08-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEADENHALL RUSSELL ROAD 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 RUSSELL ROAD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2011-12-02 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of LEADENHALL RUSSELL ROAD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL RUSSELL ROAD LLP
Trademarks
We have not found any records of LEADENHALL RUSSELL ROAD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL RUSSELL ROAD 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 RUSSELL ROAD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL RUSSELL ROAD 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 RUSSELL ROAD 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 RUSSELL ROAD 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.
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    Other companies at postcode EC3V 0BT