Active - Proposal to Strike off
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Company Information for LEGALMAX CIS LLP
44A THE GREEN, WARLINGHAM, SURREY, CR6 9NA,
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Company Registration Number
 OC382737 Limited Liability Partnership
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Company Overview
About Legalmax Cis Llp
LEGALMAX CIS LLP was founded on 2013-02-21 and has its registered office in Warlingham. The organisation's status is listed as "Active - Proposal to Strike off". Legalmax Cis Llp is a Limited Liability Partnership registered in 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
| Company Name | |
|---|---|
| LEGALMAX CIS LLP | |
| Legal Registered Office | |
| 44A THE GREEN WARLINGHAM SURREY CR6 9NA Other companies in EC1M | |
Filing Information
| Company Number | OC382737 | |
|---|---|---|
| Company ID Number | OC382737 | |
| Date formed | 2013-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-02-21 | |
| Return next due | 2018-03-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-20 13:20:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGALMAX CIS LLP
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Company Officers of LEGALMAX CIS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTO MATHYS BRITZ |
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JOHANNA ELIZABETH SNYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ESCADO BUSINESS LTD. |
Limited Liability Partnership (LLP) Designated Member | ||
LINFORD ASSETS LTD. |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST-WEST LOGISTICS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-22 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| FLASH TRAVEL INTERNATIONAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-03-23 | CURRENT | 2011-09-12 | Dissolved 2017-08-22 | |
| A.K. WARTON CONSTRUCTION LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-15 | CURRENT | 2006-01-30 | Active | |
| WILTON TECHNOLOGIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-20 | CURRENT | 2007-02-27 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LEGALMAX CIS 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 LEGALMAX CIS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEGALMAX CIS 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
Income
Government Income
We have not found government income sources for LEGALMAX CIS 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 LEGALMAX CIS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGALMAX CIS 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 LEGALMAX CIS 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 LEGALMAX CIS 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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