Leadenhall Houghton LLP LONDON


Leadenhall Houghton LLP started in year 2010 as Limited Liability Partnership with registration number OC357785. The Leadenhall Houghton LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 2021-07-08 Leadenhall Houghton LLP is no longer carrying the name Houghton King Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Leadenhall Houghton LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC357785
Date of Incorporation Wed, 8th Sep 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Nomina Services Limited

Position: Corporate LLP Member

Appointed: 13 April 2021

Nomina Designated Member No. 1 Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2016

Nomina Designated Member No. 2 Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2016

Runnymede (holdings) Limited

Position: Corporate LLP Member

Appointed: 01 March 2016

Resigned: 13 April 2021

Argenta Continuity Limited

Position: Corporate LLP Designated Member

Appointed: 08 September 2010

Resigned: 01 April 2016

Sarah K.

Position: LLP Member

Appointed: 08 September 2010

Resigned: 01 March 2016

John K.

Position: LLP Member

Appointed: 08 September 2010

Resigned: 01 March 2016

Argenta Llp Services Limited

Position: Corporate LLP Designated Member

Appointed: 08 September 2010

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Nomina Services Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Runnymede (Holdings) Limited that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Nomina Services Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 13 April 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Runnymede (Holdings) Limited

182 Brooklands Road, Weybridge, Surrey, KT13 0RJ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08673710
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Houghton King Llp July 8, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-12-15
filed on: 18th, December 2023
Free Download (3 pages)

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