EFIS 73, June 2016 : Limited Liability Partnership

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Companies House (CH) has amended the existing limited liability partnership (LLP) forms LLAD03, LLAD04, and LLIN01 in accordance with the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 to reflect changes which the Small Business Enterprise and Employment Act 2015 introduced on 30th June.

In addition, CH has also created several new forms to be used in accordance with the 2015 Act and 2016 Regulations.

LLCS01 is a new form to be used to confirm that the information regarding a LLP is up to date.

The new LLCS01 (Part 1) form must be filed at the same time as LLCS01 and provides CH with additional information or changes to the LLP's information. We have as a result produced a new form LLCS01_Combined, which comprises of the Confirmation Statement plus Part 1 in an easy to navigate format.

In particular, LLCS01 (Part 1) should only be used to notify CH if it is the first time information has been filed at CH of people with significant control (PSC) of a LLP which includes individuals, relevant legal entities (RLE) and other registrable persons (ORP) or of any changes to the LLP's officers, LLP's registered office address or LLP's single alternative inspection address (SAIL).

Oyez recommends that customers obtain more detailed guidance on the use of these new forms by checking CH's website at: www.gov.uk/government/organisations/companies-house

These new and amended forms can be used immediately.

Forms affected

LLIN01	Application for the incorporation of a Limited Liability Partnership (LLP)	New/Amended
LLIN01(CONT)	Application for the incorporation of a Limited Liability Partnership (LLP) - continuation page	New/Amended
LLAD04	Change of location of the records to the registered office of a Limited Liability Partnership (LLP)	New/Amended
LLAD03	Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)	New/Amended
LLRP04	Second filing of a document previously delivered for a Limited Liability Partnership (LLP)	New/Amended
LLPSC01	Notice of individual person with significant control (PSC) of a limited liability partnership (LLP)	New/Amended
LLPSC02	Notice of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP)	New/Amended
LLPSC03	Notice of other registrable person (ORP) with significant control of a limited liability partnership (LLP)	New/Amended
LLPSC04	Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP)	New/Amended
LLPSC05	Change of details of relevant legal entity (RLE) with significant control of a limited liability partnership (LLP)	New/Amended
LLPSC06	Change of details of other registrable person (ORP) with significant control of a limited liability partnership (LLP)	New/Amended
LLPSC07	Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP)	New/Amended
LLPSC08	Notification of PSC statements for a limited liability partnership (LLP)	New/Amended
LLPSC09	Update to PSC statements for a limited liability partnership (LLP)	New/Amended
LLCS01	Confirmation statement	New/Amended
LLCS01_Combined	Confirmation statement plus additional information pages	New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.