LEADENHALL RUSSELL ROAD LLP
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Headcount
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 3 | 3 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- LEADENHALL RUSSELL ROAD LLP 2023-08-11 → present
- RUSSELL ROAD PARTNERS LLP 2011-08-23 → 2023-08-11
- FIDENTIA 1005 LLP 2010-08-12 → 2011-08-23
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Members are of the opinion that the Partnership has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of these Financial Statements.”
Significant events
- “The Partnership has ceased underwriting and all years of account on which the Partnership participated have closed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO. 1 LIMITED | Corporate Llp Designated Member | 2017-12-28 | — | — |
| NOMINA DESIGNATED MEMBER NO. 2 LIMITED | Corporate Llp Designated Member | 2017-12-28 | — | — |
| NOMINA SERVICES LIMITED | Corporate Llp Member | 2023-08-03 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2010-08-12 | 2017-12-28 |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2010-08-12 | 2017-12-28 |
| EVERS, David Harvey | Llp Member | 2011-08-19 | 2016-12-15 |
| EVERS, Lesley Marguerite | Llp Member | 2016-12-01 | 2017-12-28 |
| HIPPS, Paul Anthony | Llp Member | 2017-12-28 | 2023-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomina Services Limited | Corporate entity | 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 | 2023-08-03 | Active |
| Mr Paul Anthony Hipps | Individual | 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 | 2017-12-28 | Ceased 2023-08-03 |
| Mrs Lesley Marguerite Evers | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2016-12-16 | Ceased 2017-12-28 |
| Mr David Harvey Evers (Deceased) | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2016-04-06 | Ceased 2016-12-16 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-02-10 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-20 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-11 | LLNM01 | change-of-name | Change of name notice limited liability partnership | |
| 2023-08-10 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-08-10 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2023-08-10 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-08-10 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2023-02-10 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-02-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.