LEO MORGAN GROUP LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Leo Morgan Group Llp

LEO MORGAN GROUP LLP was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leo Morgan Group Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEO MORGAN GROUP LLP

8-12 NEW BRIDGE STREET LONDON EC4V 6AL Other companies in EC4N

Filing Information

Company Number		OC350316
Company ID Number		OC350316
Date formed		2009-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-12 21:23:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO MORGAN GROUP LLP

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Company Officers of LEO MORGAN GROUP LLP

Current Directors

Officer	Role	Date Appointed
FOLLEREN SERVICES INC.	Limited Liability Partnership (LLP) Designated Member	2014-11-12
TAMIAN SYSTEMS LTD.	Limited Liability Partnership (LLP) Designated Member	2014-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLS SECRETARIES, LTD.	Limited Liability Partnership (LLP) Designated Member	2009-11-25	2014-11-12
IMEX EXECUTIVE, LTD.	Limited Liability Partnership (LLP) Designated Member	2009-11-25	2014-11-12

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.

Date	Document Type	Document Description
2018-04-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 60 CANNON STREET LONDON EC4N 6NP
2018-03-19	LLPSC04	PSC'S CHANGE OF PARTICULARS / MAHYM MAMMEDOVA / 17/01/2018
2018-02-06	LLCS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2018-02-06	AA	30/11/17 TOTAL EXEMPTION FULL
2018-02-06	AA	30/11/16 TOTAL EXEMPTION SMALL
2018-02-06	AA	30/11/15 TOTAL EXEMPTION SMALL
2018-02-06	RT01	COMPANY RESTORED ON 06/02/2018
2017-07-18	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-02	GAZ1	FIRST GAZETTE
2016-12-12	LLEH04	ELECT TO KEEP THE LLP PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER
2016-11-26	DISS40	DISS40 (DISS40(SOAD))
2016-11-25	LLCS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE
2016-03-02	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-12-02	DISS40	DISS40 (DISS40(SOAD))
2015-12-01	GAZ1	FIRST GAZETTE
2015-11-27	LLAR01	ANNUAL RETURN MADE UP TO 25/11/15
2015-02-27	AA	30/11/13 TOTAL EXEMPTION SMALL
2015-02-07	DISS40	DISS40 (DISS40(SOAD))
2015-02-05	LLAR01	ANNUAL RETURN MADE UP TO 25/11/14
2014-12-02	GAZ1	FIRST GAZETTE
2014-11-24	LLAP02	CORPORATE LLP MEMBER APPOINTED FOLLEREN SERVICES INC.
2014-11-24	LLAP02	CORPORATE LLP MEMBER APPOINTED TAMIAN SYSTEMS LTD.
2014-11-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IMEX EXECUTIVE, LTD.
2014-11-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CLS SECRETARIES, LTD.
2013-12-18	LLAR01	ANNUAL RETURN MADE UP TO 25/11/13
2013-12-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 25/11/2013
2013-12-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD. / 25/11/2013
2013-11-05	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-10-24	AA	30/11/11 TOTAL EXEMPTION SMALL
2013-09-14	DISS40	DISS40 (DISS40(SOAD))
2013-06-11	GAZ1	FIRST GAZETTE
2012-12-22	DISS40	DISS40 (DISS40(SOAD))
2012-12-21	LLAR01	ANNUAL RETURN MADE UP TO 25/11/12
2012-11-27	GAZ1	FIRST GAZETTE
2012-01-04	LLAR01	ANNUAL RETURN MADE UP TO 25/11/11
2011-12-20	DISS40	DISS40 (DISS40(SOAD))
2011-12-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-11-22	GAZ1	FIRST GAZETTE
2010-12-13	LLAR01	ANNUAL RETURN MADE UP TO 25/11/10
2010-12-13	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 25/11/2010
2010-12-13	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD. / 25/11/2010
2009-11-25	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LEO MORGAN GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 LEO MORGAN GROUP LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEO MORGAN GROUP 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 LEO MORGAN GROUP LLP registering or being granted any patents

Domain Names

We do not have the domain name information for LEO MORGAN GROUP LLP

Trademarks

We have not found any records of LEO MORGAN GROUP LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEO MORGAN GROUP 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 LEO MORGAN GROUP LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where LEO MORGAN GROUP 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 LEO MORGAN GROUP 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 LEO MORGAN GROUP 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.

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