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Company Information for LMS LEGAL LLP
1 CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
 OC399992 Limited Liability Partnership
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Company Overview
About Lms Legal Llp
LMS LEGAL LLP was founded on 2015-05-20 and has its registered office in London. The organisation's status is listed as "Active". Lms Legal Llp is a Limited Liability Partnership registered in ENGLAND 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 | |
|---|---|
| LMS LEGAL LLP | |
| Legal Registered Office | |
| 1 CORNHILL LONDON EC3V 3ND | |
Filing Information
| Company Number | OC399992 | |
|---|---|---|
| Company ID Number | OC399992 | |
| Date formed | 2015-05-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB219657480 |
| Last Datalog update: | 2024-11-05 15:12:14 |
| Companies House |
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Companies with same name LMS LEGAL LLP
The following companies were found which have the same name as LMS LEGAL LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LMS LEGAL NURSE CONSULTANT, LLC | 3222 SE WEST SNOW ROAD PORT ST LUCIE FL 34984 | Active | Company formed on the 2020-03-02 | |
| LMS LEGAL SOLUTIONS, LLC | 12701 SW 14 STREET PEMBROKE PINES FL 33027 | Active | Company formed on the 2021-06-01 |
Company Officers of LMS LEGAL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FELICE D'AQUISTO |
||
FABIO LABRUNA |
||
RENATO NAZZINI |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of partner details Mr Renato Nazzini on 2024-09-01 | ||
| Change of partner details Ms Virginie Antonella Colaiuta on 2024-09-01 | ||
| Change of partner details Mr Fabio Labruna on 2024-09-01 | ||
| Change of partner details Mr Felice D'aquisto on 2024-09-01 | ||
| Change of registered office address for limited liability partnership from Building 4 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 1 Cornhill London EC3V 3nd | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-05-20 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-05-20 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-20 | |
| LLPSC01 | LLP Notification of Fabio Labruna as a person with significant control on 2019-12-31 | |
| LLPSC07 | LLP Cessation of Renato Nazzini as a person with significant control on 2019-12-31 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-20 | |
| LLPSC01 | LLP Notification of Virginie Antonella Colaiuta as a person with significant control on 2019-12-31 | |
| LLPSC07 | LLP Cessation of Fabio Labruna as a person with significant control on 2019-12-31 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-20 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAP01 | Limited liability partnership appointment of Ms Virginie Antonella Colaiuta on 2018-03-01 as member | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-20 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO LABRUNA | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICE D'ACQUISTO | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATO NAZZINI | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-20 | |
| LLAD01 | Change of registered office address for limited liability partnership from 25 Southampton Buildings London WC2A 1AL United Kingdom to Building 4 New Street Square New Fetter Lane London EC4A 3BF | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-05-20 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-05-31 to 2015-12-31 | |
| LLAD01 | Change of registered office address for limited liability partnership from 253 Gray's Inn Road London WC1X 8QT United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LMS LEGAL 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 LMS LEGAL LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LMS LEGAL 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 LMS LEGAL 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 LMS LEGAL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where LMS LEGAL 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 LMS LEGAL 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 LMS LEGAL 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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