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Company Information for

ACUITY PROFESSIONAL (ST ALBANS) LLP

11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
OC373649
Limited Liability Partnership
Dissolved

Dissolved 2018-07-24

Company Overview

About Acuity Professional (st Albans) Llp
ACUITY PROFESSIONAL (ST ALBANS) LLP was founded on 2012-03-22 and had its registered office in 11 Leadenhall Street. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
ACUITY PROFESSIONAL (ST ALBANS) LLP
 
Legal Registered Office
11 LEADENHALL STREET
LONDON
EC3V 1LP
Other companies in EC2R
 
Previous Names
FPSS (ST ALBANS) LLP13/11/2015
LLP FORMATIONS NO 131 LLP16/01/2013
Filing Information
Company Number OC373649
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209847971  
Last Datalog update: 2018-08-18 10:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITY PROFESSIONAL (ST ALBANS) LLP
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Company Officers of ACUITY PROFESSIONAL (ST ALBANS) LLP

Current Directors
Officer Role Date Appointed
ACUITY PROFESSIONAL GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-01-08
ACUITY PROFESSIONAL LEGACY LTD
 Limited Liability Partnership (LLP) Designated Member 2013-01-08
ACUITY PROFESSIONAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY PROFESSIONAL PARTNERSHIP LLP
 Limited Liability Partnership (LLP) Designated Member 2013-01-08 2018-04-30
EDWARD PHILIP LORMAN
 Limited Liability Partnership (LLP) Designated Member 2013-01-08 2018-02-19
PIETER VAN ROOYEN
 Limited Liability Partnership (LLP) Designated Member 2013-01-08 2018-01-19
FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP
 Limited Liability Partnership (LLP) Designated Member 2013-01-08 2016-03-23
CHRISTOPHER EDWARD WALLACE
 Limited Liability Partnership (LLP) Designated Member 2013-01-08 2014-08-22
AMANDA JAYNE GOWER
 Limited Liability Partnership (LLP) Member 2013-09-01 2014-05-31
TERENCE EDWARD CAMPION
 Limited Liability Partnership (LLP) Member 2013-06-15 2014-04-06
ELINOR DAVIS
 Limited Liability Partnership (LLP) Member 2013-07-01 2014-04-05
ANNE LOUISE SMITH
 Limited Liability Partnership (LLP) Designated Member 2012-03-22 2013-01-08
IAN TREVOR SPREADBURY
 Limited Liability Partnership (LLP) Designated Member 2012-03-22 2013-01-08
PIETER VAN ROOYEN
 Limited Liability Partnership (LLP) Designated Member 2012-03-22 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACUITY PROFESSIONAL GROUP LIMITED LLP FORMATIONS NO 82 LLP Limited Liability Partnership (LLP) Designated Member 2015-11-05 CURRENT 2015-11-05 Active
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL (HERTFORDSHIRE) LLP Limited Liability Partnership (LLP) Designated Member 2015-09-21 CURRENT 2015-09-21 Active
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL (CENTRAL LONDON) LLP Limited Liability Partnership (LLP) Designated Member 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ACUITY PROFESSIONAL GROUP LIMITED RESTRUCTURE 19 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-18 CURRENT 2013-09-27 Active
ACUITY PROFESSIONAL GROUP LIMITED GRANDEUR PROFESSIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-06-22 CURRENT 2011-10-04 Active
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL (AYLESBURY VALE) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-23 CURRENT 2014-10-23 Dissolved 2018-07-24
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL AUDIT LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL GROUP LIMITED FPSS (BROMLEY) LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL (WEST HERTS) LLP Limited Liability Partnership (LLP) Designated Member 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-07-24
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL LAW LLP Limited Liability Partnership (LLP) Designated Member 2012-11-26 CURRENT 2012-03-22 Active
ACUITY PROFESSIONAL GROUP LIMITED FPSS (EPPING FOREST) LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Active
ACUITY PROFESSIONAL GROUP LIMITED ACUITY PROFESSIONAL (WEST LONDON) LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Dissolved 2018-07-24
ACUITY PROFESSIONAL LEGACY LTD ACUITY PROFESSIONAL AUDIT LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL LEGACY LTD FPSS (BROMLEY) LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL LEGACY LTD ACUITY PROFESSIONAL (WEST HERTS) LLP Limited Liability Partnership (LLP) Designated Member 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-07-24
ACUITY PROFESSIONAL LEGACY LTD ACUITY PROFESSIONAL LAW LLP Limited Liability Partnership (LLP) Designated Member 2012-11-26 CURRENT 2012-03-22 Active
ACUITY PROFESSIONAL LIMITED RESTRUCTURE 19 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-18 CURRENT 2013-09-27 Active
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL (UCKFIELD) TAX SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-06 CURRENT 2013-01-16 Active
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL (AYLESBURY VALE) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-23 CURRENT 2014-10-23 Dissolved 2018-07-24
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL AUDIT LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL LIMITED FPSS (BROMLEY) LLP Limited Liability Partnership (LLP) Designated Member 2013-04-06 CURRENT 2013-03-27 Active
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL (WEST HERTS) LLP Limited Liability Partnership (LLP) Designated Member 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-07-24
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL LAW LLP Limited Liability Partnership (LLP) Designated Member 2012-11-26 CURRENT 2012-03-22 Active
ACUITY PROFESSIONAL LIMITED FPSS (EPPING FOREST) LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Active
ACUITY PROFESSIONAL LIMITED DENTAL FINANCIAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ACUITY PROFESSIONAL LIMITED ACUITY PROFESSIONAL (WEST LONDON) LLP Limited Liability Partnership (LLP) Designated Member 2012-03-22 CURRENT 2012-03-22 Dissolved 2018-07-24

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
2018-07-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-05-14LLTM01Limited liability partnership termination of member Acuity Professional Partnership Llp on 2018-04-30
2018-05-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-04-30LLDS01Application for strike off of limited liability partnership
2018-04-04LLCS01Confirmation statement with no updates made up to 2018-03-22
2018-04-04LLPSC02LLP Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06
2018-03-29LLCH02LLP change of corporate member Acuity Professional (Wills & Estate Planning) Ltd on 2018-02-20
2018-02-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD LORMAN
2018-02-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIETER VAN ROOYEN
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LLCS01Confirmation statement with no updates made up to 2017-03-22
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LLAR01LLP Annual return made up to 2016-03-22
2016-04-13LLTM01Limited liability partnership termination of member Fpss Corporate Planning & Wealth Management Llp on 2016-03-23
2016-04-12LLTM01Limited liability partnership termination of member Fpss Corporate Planning & Wealth Management Llp on 2016-03-23
2016-02-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS (WILLS & ESTATE PLANNING) LTD / 05/02/2016
2016-02-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP / 05/02/2016
2016-02-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS LIMITED / 05/02/2016
2016-02-05LLCH02LLP change of corporate member Fpss Group Limited on 2016-02-05
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LLNM01SAME DAY NAME CHANGE CARDIFF
2015-11-13CERTNMCompany name changed fpss (st albans) LLP\certificate issued on 13/11/15
2015-04-17LLAR01LLP Annual return made up to 2015-03-22
2015-04-17LLTM01Limited liability partnership termination of member Elinor Davis on 2014-04-05
2015-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS LIMITED / 24/03/2015
2015-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP / 24/03/2015
2015-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 25/03/2015
2015-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS (WILLS & ESTATE PLANNING) LTD / 24/03/2015
2015-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP / 25/03/2015
2015-03-24LLAD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND
2015-03-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER TERENCE CAMPION
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WALLACE
2014-07-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMANDA GOWER
2014-04-15LLAD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX
2014-04-15LLAR01ANNUAL RETURN MADE UP TO 22/03/14
2014-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 15/04/2014
2014-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS LIMITED / 15/04/2014
2014-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP / 15/04/2014
2014-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FPSS (WILLS & ESTATE PLANNING) LTD / 15/04/2014
2014-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP / 15/04/2014
2014-02-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD / 09/08/2013
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-25LLAP01LLP MEMBER APPOINTED MRS AMANDA JAYNE GOWER
2013-07-10LLAP01LLP MEMBER APPOINTED MISS ELINOR DAVIS
2013-06-26LLAP01LLP MEMBER APPOINTED MR TERENCE EDWARD CAMPION
2013-04-19LLAR01ANNUAL RETURN MADE UP TO 22/03/13
2013-03-04LLAP01LLP MEMBER APPOINTED MR EDWARD PETER LORMAN
2013-01-23LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER EDWARD WALLACE
2013-01-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNE SMITH
2013-01-16LLAP01LLP MEMBER APPOINTED MR PIETER VAN ROOYEN
2013-01-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIETER VAN ROOYEN
2013-01-16LLAP01LLP MEMBER APPOINTED MR PIETER VAN ROOYEN
2013-01-16LLNM01NAME CHANGED LLP FORMATIONS NO 131 LLP
2013-01-16CERTNMCOMPANY NAME CHANGED LLP FORMATIONS NO 131 LLP CERTIFICATE ISSUED ON 16/01/13
2013-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN SPREADBURY
2013-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP
2013-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP
2013-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FPSS GROUP LIMITED
2013-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FPSS LIMITED
2013-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
2012-03-22LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACUITY PROFESSIONAL (ST ALBANS) 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 ACUITY PROFESSIONAL (ST ALBANS) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUITY PROFESSIONAL (ST ALBANS) 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUITY PROFESSIONAL (ST ALBANS) LLP

Intangible Assets
Patents
We have not found any records of ACUITY PROFESSIONAL (ST ALBANS) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PROFESSIONAL (ST ALBANS) LLP
Trademarks
We have not found any records of ACUITY PROFESSIONAL (ST ALBANS) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PROFESSIONAL (ST ALBANS) 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 ACUITY PROFESSIONAL (ST ALBANS) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PROFESSIONAL (ST ALBANS) 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 ACUITY PROFESSIONAL (ST ALBANS) 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 ACUITY PROFESSIONAL (ST ALBANS) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 1LP