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LEADENHALL NO 038 LLP

Company number OC321672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2017 LLPSC07 Cessation of Andrew John Nicholas Lubbock as a person with significant control on 2 May 2017
14 Jul 2017 LLTM01 Termination of appointment of Jane Louisa Lubbock as a member on 2 May 2017
14 Jul 2017 LLTM01 Termination of appointment of Andrew John Nicholas Lubbock as a member on 2 May 2017
19 Dec 2016 LLAR01 Annual return made up to 17/08/09 amend
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 LLCS01 Confirmation statement made on 17 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2015
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2014
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2013
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2012
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2011
07 Nov 2016 LLCH01 Member's details changed for Jane Louisa Lubbock on 1 August 2016
07 Nov 2016 LLCH01 Member's details changed for Mr Andrew John Nicholas Lubbock on 1 August 2016
07 Nov 2016 RP04LLAR01 Second filing of the annual return made up to 17 August 2010
12 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 LLCH01 Member's details changed
09 Dec 2015 LLCH02 Member's details changed for Nomina Designated Member No.2 Limited on 4 December 2015
09 Dec 2015 LLCH02 Member's details changed for Nomina Designated Member No.1 Limited on 4 December 2015
08 Dec 2015 LLAD01 Registered office address changed from , 85 Gracechurch Street, London, EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 LLAR01 Annual return made up to 17 August 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 07/11/2016.
12 Sep 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 LLAR01 Annual return made up to 17 August 2014
19 Sep 2013 AA Full accounts made up to 31 December 2012