Company NameMeaden & Moore International Llp
Company StatusActive
Company NumberOC392349
CategoryLimited Liability Partnership
Incorporation Date31 March 2014(10 years ago)

Directors

LLP Designated Member NameMeaden & Moore UK Ltd (Corporation)
StatusCurrent
Appointed31 March 2014(same day as company formation)
Correspondence AddressLloyd's Avenue House 6 Lloyd's Avenue
London
EC3N 3AX
LLP Designated Member NameLBC Intl Ltd (Corporation)
StatusCurrent
Appointed08 July 2014(3 months, 1 week after company formation)
Appointment Duration9 years, 9 months
Correspondence AddressLloyds Avenue House 6 Lloyds Avenue
London
EC3N 3AX
LLP Designated Member NameMeaden & Moore, Llp (Corporation)
StatusResigned
Appointed31 March 2014(same day as company formation)
Correspondence Address1100 Superior Avenue
Cleveland
Ohio
44120

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Charges

8 July 2014Delivered on: 16 July 2014
Persons entitled: Meaden & Moore UK LTD

Classification: A registered charge
Outstanding

Filing History

6 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
13 October 2016Full accounts made up to 31 December 2015 (12 pages)
4 April 2016Annual return made up to 31 March 2016 (3 pages)
4 April 2016Member's details changed for Meaden & Moore Uk Ltd on 31 March 2016 (1 page)
16 March 2016Registered office address changed from 48 Chancery Lane London WC2A 1JF to Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX on 16 March 2016 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
31 March 2015Annual return made up to 31 March 2015 (3 pages)
17 July 2014Termination of appointment of Meaden & Moore, Llp as a member on 8 July 2014 (2 pages)
17 July 2014Appointment of Lbc Intl Ltd as a member (3 pages)
17 July 2014Termination of appointment of Meaden & Moore, Llp as a member on 8 July 2014 (2 pages)
16 July 2014Registration of charge OC3923490001, created on 8 July 2014 (31 pages)
16 July 2014Registration of charge OC3923490001, created on 8 July 2014 (31 pages)
31 March 2014Incorporation of a limited liability partnership (5 pages)
31 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)