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LEADENHALL NO 480 LLP

#OC339510activellp
5th Floor 40 Gracechurch Street, London, EC3V 0BT

Is LEADENHALL NO 480 LLP Vetted & Legitimate?

LEADENHALL NO 480 LLP was incorporated on 20 August 2008 as a llp, making it 17 years old. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 1 historical appointment that have since resigned. There are 58 charges registered against this company, of which 25 remain outstanding. The company is controlled by Nomina Services Limited as persons with significant control (PSC).

Company Age17 yrs
Statusactive
Active Officers3
Outstanding Charges25
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 17 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

25 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 11/07/2017

Charges & Mortgages

Has Outstanding

25 Outstanding

Out of 58 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Mar 19, 2026

accounts with accounts type total exemption full

accounts

filing
Nov 11, 2025

confirmation statement with no updates

confirmation statement

filing
May 16, 2025

accounts with accounts type total exemption full

accounts

filing
Dec 18, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 19, 2024

accounts with accounts type total exemption full

accounts

filing
Dec 18, 2023

confirmation statement with no updates

confirmation statement

filing
Jun 17, 2023

accounts with accounts type total exemption full

accounts

filing
Dec 19, 2022

confirmation statement with no updates

confirmation statement

filing
Aug 23, 2022

accounts with accounts type total exemption full

accounts

filing
Dec 15, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 15, 2021

accounts with accounts type total exemption full

accounts

filing
Jul 9, 2021

change of name notice limited liability partnership

change of name

filing
Jul 9, 2021

certificate change of name company

change of name

filing
Jun 25, 2021

termination member limited liability partnership with name termination date

officers

filing
Jun 25, 2021

notification of a person with significant control limited liability partnership

persons with significant control

filing

Directors & Officers

NOMINA DESIGNATED MEMBER NO 1 LIMITED

corporate-llp-designated-member

NOMINA DESIGNATED MEMBER NO 2 LIMITED

corporate-llp-designated-member

NOMINA SERVICES LIMITED

corporate-llp-member

Charges & Mortgages

25 outstanding / 58 total charge(s)

  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-05
  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-01-10
  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-01-04
  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-09-28
  • outstandingDeposit trust deed (third party deposit) (gen) (10) (the trust deed)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Created: 2010-08-04
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)
    Entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MGO1)
    Created: 2009-12-23
  • outstandingLloyd's american trust deed (the " trust deed")
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Created: 2009-03-24
  • outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-03-24
  • outstandingLloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Entitled: Mellon Trust Company of Illinois as Trustee
    Created: 2009-01-01
  • outstandingLloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no.4242 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no.2791 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no.2010 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.958 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.807 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.623 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.609 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.557 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.510 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingLloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.33 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
    Created: 2009-01-01
  • outstandingAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
    Created: 2009-01-01
  • outstandingLloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
    Created: 2009-01-01

Ownership & Control (PSC)

  • CorporateNomina Services Limited
    Notified: 2021-04-14
    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

Recent Filings

  • accounts2026-03-19
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-11-11
    View PDF
    confirmation statement with no updates
  • accounts2025-05-16
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-12-18
    View PDF
    confirmation statement with no updates
  • accounts2024-07-19
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated2008-08-20
  • Next Accounts DueN/A
  • Next Confirmation Due11/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.