LIMITED LIABILITY PARTNERSHIPS ("LLP")

LLP FORMATION SHEET

Proposed llp Name
Preferred Choice:
Alternative 1:
Alternative 2:
Registered Office AddressUse Michelmores' address as Registered Office Address
Note: Michelmores offers a Registered Office Address service for a fixed annual fee –
please contact Caroline Lavis on for further information.
Address:
Town:
County:
Postcode:
Country:
Members Liability:
(Note: this will be set at £1.00 unless you instruct us otherwise) / £
Accounting Reference Date (optional):
Auditors (optional):
Please enter a brief description of the business (optional):
IMPORTANT:
Consent to Act
Members/Designated Memberswill be required to providethree security items in order to be able to file the documents electronically.
When information is filed electronically Companies House ask each new member or designated member to provide three pieces of information about themselves.
This information will be sent to Companies House (but will not appear on the public record) as evidence that the person concerned has consented to act. It replaces the signature of the form LL IN01. If these three pieces of information are given this is the equivalent of the person's signed consent to act.
Part A below comprises details of the Members/Designated Members who are individuals.
Part B comprises details of the Members/Designated Members who are corporate entities.
Note that there must be at least twoMembers on incorporation. If no Designated Members are indicated, then Companies House will assume that all Members are Designated Members on incorporation.
PART A – INDIVIDUAL MEMBERS/DESIGNATED MEMBERS
1. Individual
Type: / Member Designated Member
Optional:
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Title:
Full Forename(s):
Surname:
Previous Forename(s)
Previous Surname:
Date of Birth:
Nationality:
Occupation:
Home address: / Your home address will NOT appear on the public record unless you select it as your service address.
Address:
Town:
County:
Postcode:
Country:
Service address: / Your service address will be publicly available. Your service address can either be the registered office address of the LLP, your home address or another addresse.g. your business or trading address.
Same as registered office address Same as Home address
Use Michelmores' address as service address
Note: Michelmores offers a Directors' Service Address option for a fixed annual fee –
please contact Caroline Lavis on for further information.
(if different please complete below)
Address:
Town:
Country:
Postcode:
Country:
CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)
2. Individual
Type: / Member Designated Member
Optional:
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Title:
Full Forename(s):
Surname:
Previous Forename(s)
Previous Surname:
Date of Birth:
Nationality:
Occupation:
Home address: / Your home address will NOT appear on the public record unless you select it as your service address.
Address:
Town:
County:
Postcode:
Country:
Service address: / Your service address will be publicly available. Your service address can either be the registered office address of the LLP, your home address or another address e.g. your business or trading address.
Same as registered office address Same as Home address
Use Michelmores' address as service address
Note: Michelmores offers a Directors' Service Address option for a fixed annual fee –
please contact Caroline Lavis on for further information.
(if different please complete below)
Address:
Town:
Country:
Postcode:
Country:
CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)
3. Individual
Type: / Member Designated Member
Optional:
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Title:
Full Forename(s):
Surname:
Previous Forename(s)
Previous Surname:
Date of Birth:
Nationality:
Occupation:
Home address: / Your home address will NOT appear on the public record unless you select it as your service address.
Address:
Town:
County:
Postcode:
Country:
Service address: / Your service address will be publicly available. Your service address can either be the registered office address of the LLP, your home address or another address e.g. your business or trading address.
Same as registered office address Same as Home address
Use Michelmores' address as service address
Note: Michelmores offers a Directors' Service Address option for a fixed annual fee –
please contact Caroline Lavis on for further information.
(if different please complete below)
Address:
Town:
Country:
Postcode:
Country:
CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)

IF MORE THAN 3 INDIVIDUAL MEMBERS/DESIGNATED MEMBERS PLEASE SUPPLY THE SAME INFORMATION AS ABOVE FOR ALL OTHERS ON A SEPARATE SHEET.

PART B – CORPORATE ENTITIES, MEMBERS/DESIGNATED MEMBERS
1. Corporate ENTITY
Type: / Member Designated Member
Optional
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Full Name of Company:
Address:
Town:
County:
Postcode:
Country:
EEA Company
Where the company/firm is registered: / United Kingdom Other (please specify country): ______
Registration Number:
Authorised Representative: / Title:
Full Forename(s)
Surname:
AUTHORISED REPRESENTATIVE'S CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)
2. Corporate ENTITY
Type: / Member Designated Member
Optional
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Full Name of Company:
Address:
Town:
County:
Postcode:
Country:
EEA Company
Where the company/firm is registered: / United Kingdom Other (please specify country): ______
Registration Number:
Authorised Representative: / Title:
Full Forename(s)
Surname:
AUTHORISED REPRESENTATIVE'S CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)
3. Corporate ENTITy
Type: / Member Designated Member
Optional
Capital: / 0.00
Profit Share: / 0.00
Number of votes: / 0
Full Name of Company:
Address:
Town:
County:
Postcode:
Country:
EEA Company
Where the company/firm is registered: / United Kingdom Other (please specify country): ______
Registration Number:
Authorised Representative: / Title:
Full Forename(s)
Surname:
AUTHORISED REPRESENTATIVE'S CONSENT TO ACT: PLEASE PROVIDE THE FOLLOWING SECURITY ITEMS
Town of birth (first 3 letters)
Telephone Number (last 3 digits)
Eye Colour (first 3 letters)

IF MORE THAN 3 CORPORATE MEMBERS/DESIGNATED MEMBERS PLEASE SUPPLY THE SAME INFORMATION AS ABOVE ON A SEPARATE SHEET.

DISCOUNT
We offer a discount of 50% off the cost of the first year of subscription on our corporate secretarial package when subscribed in conjunction with us forming your LLP electronically.
Yes I am/we are interested in subscribing for corporate secretarial services.
Please return completed form to:
Caroline Lavis
Michelmores LLP, Woodwater House, Pynes Hill, Exeter, EX2 5WR
T: +44 (0) 1392 687641
F: +44 (0) 1392 360563
E: