Back to search

Leadenhall Alsoven Llp

OC347789

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 07/08/2009

Previously known as

Alsoven Llp · until 01/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 31/12/2012

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 31/12/2012

Also on 190 other boards

Nomina Services Limited

llp member · Since 31/12/2020

Also on 131 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 31/12/2012

Reg: 5676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 31/12/2012

Reg: 5766540

Also on 190 other boards

Nomina Services Limited

corporate llp member · Since 31/12/2020

Reg: 03603617

Also on 131 other boards

Former

Argenta Continuity Limited

corporate llp designated member · Resigned 31/12/2012

Argenta Llp Services Limited

corporate llp designated member · Resigned 31/12/2012

Alistair Nicholas Clark

llp member · Resigned 19/11/2017

Simon Alastair Clark

llp member · Resigned 31/12/2020

Sophia Helen Clark

llp member · Resigned 31/12/2020

Venetia Bridget Foxall

llp member · Resigned 31/12/2020

Persons with Significant Control

Nomina Services Limited

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

Reg: 03603617 · Companies House · Limited By Shares

Notified 31/12/2020

Former PSCs

Mr Simon Alastair Clark

Ceased 31/12/2020

Charges13 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 22/03/2013Registered 27/03/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MGO1

Created 14/01/2010Registered 21/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010

Change History

status → active
2026-10-18

Active

type → llp
2026-10-18

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-10-18

5TH FLOOR

post town → London
2026-10-18

LONDON

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-10-18
officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-10-18
officer appointed → NOMINA SERVICES LIMITED
2026-10-18

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

19/03/202613 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202513 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202413 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202313 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202213 pages · PDF
LLCS01

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202113 pages · PDF
CERTNM

certificate change of name company

01/07/2021PDF
LLNM01

change of name notice limited liability partnership

01/07/20212 pages · PDF
LLCS01

confirmation statement with no updates

11/05/20213 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/03/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/03/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/03/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/03/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/03/20211 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

03/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202031 pages · PDF
LLCS01

confirmation statement with no updates

30/04/20203 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20193 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/08/20182 pages · PDF
LLCS01

confirmation statement with no updates

30/04/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/11/20171 page · PDF
Accounts filed

accounts with accounts type full

06/09/201730 pages · PDF
LLCS01

confirmation statement with updates

12/05/20174 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/05/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/05/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201629 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/07/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/05/20167 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/12/20151 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/12/20151 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

07/12/20151 page · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/08/20157 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/09/20137 pages · PDF
LLMG01

legacy

27/03/20136 pages · PDF
LLTM01

termination member limited liability partnership with name

11/01/20133 pages · PDF
LLTM01

termination member limited liability partnership with name

11/01/20132 pages · PDF
LLAP02

appoint corporate member limited liability partnership

11/01/20134 pages · PDF
LLAP02

appoint corporate member limited liability partnership

11/01/20133 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

11/01/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/08/20127 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201220 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/08/20117 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/08/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/08/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

22/06/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

22/06/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

22/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201121 pages · PDF
LLMG01

legacy

07/02/20119 pages · PDF
LLMG01

legacy

07/02/20119 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/08/20107 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

28/04/20103 pages · PDF
LLMG01

legacy

08/02/20109 pages · PDF
LLMG01

legacy

08/02/20109 pages · PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

02/02/2010PDF
LLMG01

legacy

21/01/20109 pages · PDF
LLMG01

legacy

19/01/20109 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20109 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLP2

legacy

07/08/20094 pages · PDF