Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MARKS & CLERK (LUXEMBOURG) LLP

15 Fetter Lane, London, EC4A 1BW,
Company Registration Number
OC337545
Limited Liability Partnership
Active

Company Overview

About Marks & Clerk (luxembourg) Llp
MARKS & CLERK (LUXEMBOURG) LLP was founded on 2008-05-22 and has its registered office in London. The organisation's status is listed as "Active". Marks & Clerk (luxembourg) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARKS & CLERK (LUXEMBOURG) LLP
 
Legal Registered Office
15 Fetter Lane
London
EC4A 1BW
Other companies in WC2E
 
Filing Information
Company Number OC337545
Company ID Number OC337545
Date formed 2008-05-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-05-22
Return next due 2024-06-05
Type of accounts FULL
Last Datalog update: 2024-03-07 11:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKS & CLERK (LUXEMBOURG) LLP
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARKS & CLERK (LUXEMBOURG) LLP

Current Directors
Officer Role Date Appointed
MARK LLOYD KENRICK
Limited Liability Partnership (LLP) Designated Member 2015-01-02
MAUREEN CATHERINE KINSLER
Limited Liability Partnership (LLP) Designated Member 2015-05-12
DAVID MORELAND
Limited Liability Partnership (LLP) Designated Member 2016-03-02
LUCA POLVERARI
Limited Liability Partnership (LLP) Member 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PEER WATTERSON
Limited Liability Partnership (LLP) Member 2014-01-01 2017-03-26
KEITH LEONARD HODKINSON
Limited Liability Partnership (LLP) Designated Member 2008-08-22 2016-01-01
HILTON DAVID LORD
Limited Liability Partnership (LLP) Designated Member 2008-08-22 2015-09-30
SIMON JAMES MOUNTENEY
Limited Liability Partnership (LLP) Designated Member 2010-04-14 2015-05-12
STEWART PENROSE HOSFORD
Limited Liability Partnership (LLP) Designated Member 2011-02-24 2015-01-02
LUCA POLVERARI
Limited Liability Partnership (LLP) Member 2013-08-01 2013-08-01
SIGMAR LAMPE
Limited Liability Partnership (LLP) Member 2009-08-04 2011-07-31
SEAN JAMES HACKETT
Limited Liability Partnership (LLP) Designated Member 2008-08-22 2011-02-24
ANTHONY HENRY WILLIAM LUCKHURST
Limited Liability Partnership (LLP) Designated Member 2008-08-22 2009-08-01
A G SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-05-22 2008-08-25
INHOCO FORMATIONS LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-05-22 2008-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLOYD KENRICK MARKS & CLERK LAW LLP Limited Liability Partnership (LLP) Designated Member 2015-07-10 CURRENT 2009-02-09 Active
MARK LLOYD KENRICK MARKS & CLERK (EUROPE) LLP Limited Liability Partnership (LLP) Designated Member 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MARK LLOYD KENRICK MARKS & CLERK (ASIA) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2002-07-01 Active
MARK LLOYD KENRICK MARKS & CLERK (CANADA) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2005-09-01 Active
MARK LLOYD KENRICK MARKS & CLERK (FRANCE) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2005-05-10 Active
MARK LLOYD KENRICK MARKS & CLERK CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2011-10-14 Active
MARK LLOYD KENRICK MARKS & CLERK LLP Limited Liability Partnership (LLP) Designated Member 2009-02-23 CURRENT 2009-02-12 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (EUROPE) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2015-06-20 Active - Proposal to Strike off
MAUREEN CATHERINE KINSLER MARKS & CLERK (ASIA) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2002-07-01 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (CANADA) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2005-09-01 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2015-11-24 CURRENT 2011-10-14 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK LAW LLP Limited Liability Partnership (LLP) Designated Member 2015-07-10 CURRENT 2009-02-09 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (FRANCE) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-12 CURRENT 2005-05-10 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK LLP Limited Liability Partnership (LLP) Designated Member 2009-02-23 CURRENT 2009-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Limited liability partnership termination of member Paul Gilmour Chapman on 2023-07-31
2023-08-01Limited liability partnership termination of member Michael John Moore on 2023-07-31
2023-05-22Confirmation statement with no updates made up to 2023-05-22
2023-03-07FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-28Limited liability partnership termination of member David Moreland on 2023-02-28
2022-05-23Confirmation statement with no updates made up to 2022-05-22
2022-05-23LLCS01Confirmation statement with no updates made up to 2022-05-22
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-24LLCS01Confirmation statement with no updates made up to 2021-05-22
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-22LLAP01Limited liability partnership appointment of Mr David Moreland on 2020-06-05 as member
2020-07-22LLPSC01LLP Notification of David Moreland as a person with significant control on 2020-06-05
2020-06-05LLPSC01LLP Notification of Robert Lind as a person with significant control on 2020-06-05
2020-06-05LLAP01Limited liability partnership appointment of Mr Robert Lind on 2020-06-05 as member
2020-06-05LLTM01Limited liability partnership termination of member David Moreland on 2020-06-05
2020-06-05LLPSC07LLP Cessation of David Moreland as a person with significant control on 2020-06-05
2020-06-02LLCS01Confirmation statement with no updates made up to 2020-05-22
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-28LLPSC01LLP Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2019-11-28
2019-11-28LLPSC07LLP Cessation of Maureen Catherine Kinsler as a person with significant control on 2019-11-28
2019-11-28LLAP01Limited liability partnership appointment of Mr Daniel Frederick Talbot-Ponsonby on 2019-11-28 as member
2019-11-28LLTM01Limited liability partnership termination of member Maureen Catherine Kinsler on 2019-11-28
2019-05-23LLCS01Confirmation statement with no updates made up to 2019-05-22
2019-04-09LLPSC04LLP Notification of change for Mr Mark Lloyd Kenrick as a person with significant control on
2019-04-01LLAD01Change of registered office address for limited liability partnership from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-15LLPSC01LLP Notification of Maureen Catherine Kinsler as a person with significant control on 2016-04-06
2018-08-14LLPSC01LLP Notification of David Moreland as a person with significant control on 2016-04-06
2018-08-13LLPSC01LLP Notification of Mark Lloyd Kenrick as a person with significant control on 2016-04-06
2018-07-26LLPSC09LLP Withdrawal of a person with significant control on 2018-07-26
2018-05-23LLCS01Confirmation statement with no updates made up to 2018-05-22
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-22LLCS01Confirmation statement with no updates made up to 2017-05-22
2017-05-22LLTM01Limited liability partnership termination of member Peer Watterson on 2017-03-26
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-23LLAR01LLP Annual return made up to 2016-05-22
2016-03-02LLAP01Limited liability partnership appointment of Mr David Moreland on 2016-03-02 as member
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-04LLTM01Limited liability partnership termination of member Keith Leonard Hodkinson on 2016-01-01
2015-11-02LLTM01Limited liability partnership termination of member Hilton David Lord on 2015-09-30
2015-09-25LLAP01Limited liability partnership appointment of Mr Luca Polverari on 2013-08-01 as member
2015-09-25LLTM01Limited liability partnership termination of member Luca Polverari on 2013-08-01
2015-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PEER WATTERSON / 01/01/2014
2015-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCA POLVERARI / 01/01/2014
2015-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCA POLVERARI / 01/08/2013
2015-09-24LLAP01LLP MEMBER APPOINTED MR PEER WATTERSON
2015-09-24LLAP01LLP MEMBER APPOINTED MR LUCA POLVERARI
2015-06-29LLCH01Change of partner details Mr Mark Lloyd Kenrick on 2015-06-27
2015-05-22LLAR01LLP Annual return made up to 2015-05-22
2015-05-13LLAP01Limited liability partnership appointment of Mrs Maureen Catherine Kinsler on 2015-05-12 as member
2015-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON MOUNTENEY
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-22LLAP01LLP MEMBER APPOINTED MR MARK LLOYD KENRICK
2015-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEWART HOSFORD
2014-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JAMES MOUNTENEY / 13/06/2014
2014-06-10LLAR01ANNUAL RETURN MADE UP TO 22/05/14
2014-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HILTON DAVID LORD / 23/05/2013
2014-06-09LLPAUDAUDITORS RESIGNATION (LLP)
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HILTON DAVID LORD / 11/06/2013
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 22/05/13
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-09LLAR01ANNUAL RETURN MADE UP TO 22/05/12
2012-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 02/03/2012
2012-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIGMAR LAMPE
2011-06-13LLAR01ANNUAL RETURN MADE UP TO 22/05/11
2011-03-30LLAP01LLP MEMBER APPOINTED STEWART PENROSE HOSFORD
2011-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT
2011-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 22/05/10
2010-05-04LLAP01LLP MEMBER APPOINTED SIMON JAMES MOUNTENEY
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-12LLP288aLLP MEMBER APPOINTED SIGMAR LAMPE
2009-08-04LLP288bMEMBER RESIGNED ANTHONY LUCKHURST
2009-06-16LLP363ANNUAL RETURN MADE UP TO 22/05/09
2009-06-11LLP288cMEMBER'S PARTICULARS SEAN HACKETT
2009-05-01LLP287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THIRD FLOOR 90 LONG ACRE LONDON WC2E 9RA
2009-05-01LLP225CURREXT FROM 31/05/2009 TO 31/07/2009
2009-05-01LLP287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2008-10-29LLP288aLLP MEMBER APPOINTED HILTON DAVID LORD
2008-10-29LLP288bMEMBER RESIGNED A G SECRETARIAL LIMITED
2008-10-29LLP288bMEMBER RESIGNED INHOCO FORMATIONS LIMITED
2008-10-29LLP288aLLP MEMBER APPOINTED ANTHONY HENRY WILLIAM LUCKHURST
2008-10-29LLP288aLLP MEMBER APPOINTED KEITH LEONARD HODKINSON
2008-10-29LLP288aLLP MEMBER APPOINTED SEAN JAMES HACKETT
2008-05-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARKS & CLERK (LUXEMBOURG) LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKS & CLERK (LUXEMBOURG) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKS & CLERK (LUXEMBOURG) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MARKS & CLERK (LUXEMBOURG) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARKS & CLERK (LUXEMBOURG) LLP
Trademarks
We have not found any records of MARKS & CLERK (LUXEMBOURG) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKS & CLERK (LUXEMBOURG) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MARKS & CLERK (LUXEMBOURG) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKS & CLERK (LUXEMBOURG) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKS & CLERK (LUXEMBOURG) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKS & CLERK (LUXEMBOURG) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.