Active
Company Information for MARKS & CLERK (LUXEMBOURG) LLP
15 Fetter Lane, London, EC4A 1BW,
|
Company Registration Number
OC337545
Limited Liability Partnership
Active |
Company Name | |
---|---|
MARKS & CLERK (LUXEMBOURG) LLP | |
Legal Registered Office | |
15 Fetter Lane London EC4A 1BW Other companies in WC2E | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LLOYD KENRICK |
||
MAUREEN CATHERINE KINSLER |
||
DAVID MORELAND |
||
LUCA POLVERARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEER WATTERSON |
Limited Liability Partnership (LLP) Member | ||
KEITH LEONARD HODKINSON |
Limited Liability Partnership (LLP) Designated Member | ||
HILTON DAVID LORD |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON JAMES MOUNTENEY |
Limited Liability Partnership (LLP) Designated Member | ||
STEWART PENROSE HOSFORD |
Limited Liability Partnership (LLP) Designated Member | ||
LUCA POLVERARI |
Limited Liability Partnership (LLP) Member | ||
SIGMAR LAMPE |
Limited Liability Partnership (LLP) Member | ||
SEAN JAMES HACKETT |
Limited Liability Partnership (LLP) Designated Member | ||
ANTHONY HENRY WILLIAM LUCKHURST |
Limited Liability Partnership (LLP) Designated Member | ||
A G SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
INHOCO FORMATIONS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKS & CLERK LAW LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-10 | CURRENT | 2009-02-09 | Active | |
MARKS & CLERK (EUROPE) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARKS & CLERK (ASIA) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-02 | CURRENT | 2002-07-01 | Active | |
MARKS & CLERK (CANADA) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-02 | CURRENT | 2005-09-01 | Active | |
MARKS & CLERK (FRANCE) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-02 | CURRENT | 2005-05-10 | Active | |
MARKS & CLERK CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-02 | CURRENT | 2011-10-14 | Active | |
MARKS & CLERK LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-23 | CURRENT | 2009-02-12 | Active | |
MARKS & CLERK (EUROPE) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-01 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARKS & CLERK (ASIA) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-01 | CURRENT | 2002-07-01 | Active | |
MARKS & CLERK (CANADA) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-01 | CURRENT | 2005-09-01 | Active | |
MARKS & CLERK CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-24 | CURRENT | 2011-10-14 | Active | |
MARKS & CLERK LAW LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-10 | CURRENT | 2009-02-09 | Active | |
MARKS & CLERK (FRANCE) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-12 | CURRENT | 2005-05-10 | Active | |
MARKS & CLERK LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-23 | CURRENT | 2009-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Paul Gilmour Chapman on 2023-07-31 | ||
Limited liability partnership termination of member Michael John Moore on 2023-07-31 | ||
Confirmation statement with no updates made up to 2023-05-22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Limited liability partnership termination of member David Moreland on 2023-02-28 | ||
Confirmation statement with no updates made up to 2022-05-22 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
LLAP01 | Limited liability partnership appointment of Mr David Moreland on 2020-06-05 as member | |
LLPSC01 | LLP Notification of David Moreland as a person with significant control on 2020-06-05 | |
LLPSC01 | LLP Notification of Robert Lind as a person with significant control on 2020-06-05 | |
LLAP01 | Limited liability partnership appointment of Mr Robert Lind on 2020-06-05 as member | |
LLTM01 | Limited liability partnership termination of member David Moreland on 2020-06-05 | |
LLPSC07 | LLP Cessation of David Moreland as a person with significant control on 2020-06-05 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
LLPSC01 | LLP Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2019-11-28 | |
LLPSC07 | LLP Cessation of Maureen Catherine Kinsler as a person with significant control on 2019-11-28 | |
LLAP01 | Limited liability partnership appointment of Mr Daniel Frederick Talbot-Ponsonby on 2019-11-28 as member | |
LLTM01 | Limited liability partnership termination of member Maureen Catherine Kinsler on 2019-11-28 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-22 | |
LLPSC04 | LLP Notification of change for Mr Mark Lloyd Kenrick as a person with significant control on | |
LLAD01 | Change of registered office address for limited liability partnership from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
LLPSC01 | LLP Notification of Maureen Catherine Kinsler as a person with significant control on 2016-04-06 | |
LLPSC01 | LLP Notification of David Moreland as a person with significant control on 2016-04-06 | |
LLPSC01 | LLP Notification of Mark Lloyd Kenrick as a person with significant control on 2016-04-06 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-07-26 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-22 | |
LLTM01 | Limited liability partnership termination of member Peer Watterson on 2017-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LLAR01 | LLP Annual return made up to 2016-05-22 | |
LLAP01 | Limited liability partnership appointment of Mr David Moreland on 2016-03-02 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LLTM01 | Limited liability partnership termination of member Keith Leonard Hodkinson on 2016-01-01 | |
LLTM01 | Limited liability partnership termination of member Hilton David Lord on 2015-09-30 | |
LLAP01 | Limited liability partnership appointment of Mr Luca Polverari on 2013-08-01 as member | |
LLTM01 | Limited liability partnership termination of member Luca Polverari on 2013-08-01 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PEER WATTERSON / 01/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCA POLVERARI / 01/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCA POLVERARI / 01/08/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR PEER WATTERSON | |
LLAP01 | LLP MEMBER APPOINTED MR LUCA POLVERARI | |
LLCH01 | Change of partner details Mr Mark Lloyd Kenrick on 2015-06-27 | |
LLAR01 | LLP Annual return made up to 2015-05-22 | |
LLAP01 | Limited liability partnership appointment of Mrs Maureen Catherine Kinsler on 2015-05-12 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON MOUNTENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LLAP01 | LLP MEMBER APPOINTED MR MARK LLOYD KENRICK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEWART HOSFORD | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JAMES MOUNTENEY / 13/06/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/05/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HILTON DAVID LORD / 23/05/2013 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HILTON DAVID LORD / 11/06/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/05/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 02/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIGMAR LAMPE | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/05/11 | |
LLAP01 | LLP MEMBER APPOINTED STEWART PENROSE HOSFORD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/05/10 | |
LLAP01 | LLP MEMBER APPOINTED SIMON JAMES MOUNTENEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
LLP288a | LLP MEMBER APPOINTED SIGMAR LAMPE | |
LLP288b | MEMBER RESIGNED ANTHONY LUCKHURST | |
LLP363 | ANNUAL RETURN MADE UP TO 22/05/09 | |
LLP288c | MEMBER'S PARTICULARS SEAN HACKETT | |
LLP287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THIRD FLOOR 90 LONG ACRE LONDON WC2E 9RA | |
LLP225 | CURREXT FROM 31/05/2009 TO 31/07/2009 | |
LLP287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
LLP288a | LLP MEMBER APPOINTED HILTON DAVID LORD | |
LLP288b | MEMBER RESIGNED A G SECRETARIAL LIMITED | |
LLP288b | MEMBER RESIGNED INHOCO FORMATIONS LIMITED | |
LLP288a | LLP MEMBER APPOINTED ANTHONY HENRY WILLIAM LUCKHURST | |
LLP288a | LLP MEMBER APPOINTED KEITH LEONARD HODKINSON | |
LLP288a | LLP MEMBER APPOINTED SEAN JAMES HACKETT | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as MARKS & CLERK (LUXEMBOURG) LLP are:
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. |