LEADENHALL NO 559 LLP
Is LEADENHALL NO 559 LLP Vetted & Legitimate?
LEADENHALL NO 559 LLP was incorporated on 14 September 2010 as a llp, making it 15 years old. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 9 charges registered against this company, of which 9 remain outstanding. The company is controlled by Nomina Services Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 15 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
9 outstanding charge(s) registered.
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 12/10/2016
Charges & Mortgages
Has Outstanding9 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
accounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingcertificate change of name company
change of name
filingchange of name notice limited liability partnership
change of name
filingcessation of a person with significant control limited liability partnership
persons with significant control
filingDirectors & Officers
NOMINA DESIGNATED MEMBER NO 1 LIMITED
corporate-llp-designated-memberNOMINA DESIGNATED MEMBER NO 2 LIMITED
corporate-llp-designated-memberNOMINA SERVICES LIMITED
corporate-llp-memberCharges & Mortgages
9 outstanding / 9 total charge(s)
- outstandingDeed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011Entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- outstandingLloyd’s canadian trust deed dated 25 may 2001 (the trust deed)Entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- outstandingLloyd’s american trust deed dated 24 march 2009 (the trust deed)Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- outstandingAmendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009Entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- outstandingLloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)Created: 2011-01-01
- outstandingLloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)Created: 2011-01-01
- outstandingLloyd’s premium trust deed (general business) (the trust deed)Entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- outstandingDeed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), raymond joseph healey (the member) and the LLPEntitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2011-01-01
- 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: 2011-01-01
Ownership & Control (PSC)
- CorporateNomina Services LimitedNotified: 2020-12-31Nature 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
- accounts with accounts type total exemption fullaccounts2026-03-19View PDF
- confirmation statement with no updatesconfirmation statement2025-11-11View PDF
- accounts with accounts type total exemption fullaccounts2025-05-16View PDF
- confirmation statement with no updatesconfirmation statement2024-12-18View PDF
- accounts with accounts type total exemption fullaccounts2024-07-19View PDF
Key Dates
- Incorporated2010-09-14
- Next Accounts DueN/A
- Next Confirmation Due12/10/2016
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.