Markel Law Llp

Company Name	Markel Law Llp
Company Status	Active
Company Number	OC325244
Category	Limited Liability Partnership
Incorporation Date	9 January 2007(17 years, 3 months ago)
Previous Names	Lewis Hymanson Small Solicitors Llp and LHS Solicitors Llp

Directors

LLP Designated Member Name	Ms Beverley Anne Bates
Date of Birth	March 1972 (Born 52 years ago)
Status	Current
Appointed	25 April 2017(10 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Chapel Walks Manchester M2 1HL

LLP Designated Member Name	Mr Richard Joseph Napoli
Date of Birth	February 1984 (Born 40 years ago)
Status	Current
Appointed	01 September 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

LLP Designated Member Name	Abbey Protection Group Limited (Corporation)
Status	Current
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

LLP Designated Member Name	Markel Protection Limited (Corporation)
Status	Current
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

LLP Designated Member Name	Mr Michael Victor Hymanson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	4 Woodthorpe Grange Prestwich Manchester M25 0GU

LLP Designated Member Name	Mr Graham Paul Small
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dellside 26 Delavor Road Lower Heswall Wirral CH60 4RW Wales

LLP Designated Member Name	Mr Daniel Berke
Date of Birth	November 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 November 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Butterstile Avenue Prestwich Manchester Lancashire M25 9JR

LLP Designated Member Name	Mr Ian Neal Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Chapel Walks Manchester M2 1HL

LLP Designated Member Name	Mr Graham Eric Neyt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Chapel Walks Manchester M2 1HL

LLP Designated Member Name	Abbey Property Facilities Limited (Corporation)
Status	Resigned
Appointed	28 February 2013(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 March 2013)
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	www.lhs-solicitors.com/
Telephone	0161 8271800
Telephone region	Manchester

Location

Registered Address	82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,279,000
Net Worth	£3,555,000
Cash	£181,000
Current Liabilities	£1,531,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

14 March 2007	Delivered on: 30 March 2007 Satisfied on: 8 March 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 March 2007

Delivered on: 30 March 2007
Satisfied on: 8 March 2013
Persons entitled: Bank Leumi (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
23 August 2022	Full accounts made up to 31 December 2021 (16 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (16 pages)
13 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (15 pages)
22 June 2020	Registered office address changed from 10 Chapel Walks Chapel Walks Manchester M2 1HL England to 82 King Street Manchester M2 4WQ on 22 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 November 2019	Registered office address changed from The Observatory Chapel Walks Manchester M2 1HL to 10 Chapel Walks Chapel Walks Manchester M2 1HL on 8 November 2019 (1 page)
31 October 2019	Appointment of Mr Richard Joseph Napoli as a member on 1 September 2019 (2 pages)
30 October 2019	Termination of appointment of Graham Eric Neyt as a member on 30 August 2019 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (15 pages)
14 May 2019	Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019 (2 pages)
14 May 2019	Member's details changed for Abbey Protection Group Limited on 30 April 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (14 pages)
10 May 2018	Company name changed lhs solicitors LLP\certificate issued on 10/05/18 LLNM01 ‐ Change of name notice (3 pages)
9 May 2018	Member's details changed for Ms Beverley Anne East on 30 September 2017 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
3 May 2017	Member's details changed for Ms Beverley Anne East on 30 April 2017 (2 pages)
3 May 2017	Member's details changed for Ms Beverley Anne East on 30 April 2017 (2 pages)
27 April 2017	Appointment of Ms Beverley Anne East as a member on 25 April 2017 (2 pages)
27 April 2017	Appointment of Ms Beverley Anne East as a member on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Graham Eric Neyt as a member on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Graham Eric Neyt as a member on 25 April 2017 (2 pages)
23 January 2017	Termination of appointment of Daniel Berke as a member on 31 December 2016 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Daniel Berke as a member on 31 December 2016 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
23 September 2016	Termination of appointment of Ian Neal Lewis as a member on 2 September 2016 (1 page)
23 September 2016	Termination of appointment of Graham Paul Small as a member on 2 September 2016 (1 page)
23 September 2016	Termination of appointment of Graham Paul Small as a member on 2 September 2016 (1 page)
23 September 2016	Termination of appointment of Ian Neal Lewis as a member on 2 September 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (15 pages)
31 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 January 2016	Annual return made up to 9 January 2016 (4 pages)
11 January 2016	Member's details changed for Abbey Protection Group Limited on 23 February 2015 (1 page)
11 January 2016	Member's details changed for Abbey Protection Group Limited on 23 February 2015 (1 page)
11 January 2016	Annual return made up to 9 January 2016 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Registered office address changed from Queens Chambers 5 John Dalton Street Manchester Greater Manchester M2 6ET to The Observatory Chapel Walks Manchester M2 1HL on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Queens Chambers 5 John Dalton Street Manchester Greater Manchester M2 6ET to The Observatory Chapel Walks Manchester M2 1HL on 10 August 2015 (1 page)
2 March 2015	Company name changed lewis hymanson small solicitors LLP\certificate issued on 02/03/15 LLNM01 ‐ Change of name notice (3 pages)
2 March 2015	Company name changed lewis hymanson small solicitors LLP\certificate issued on 02/03/15 LLNM01 ‐ Change of name notice (3 pages)
10 February 2015	Resignation of an auditor (1 page)
10 February 2015	Resignation of an auditor (1 page)
3 February 2015	Annual return made up to 9 January 2015 (4 pages)
3 February 2015	Annual return made up to 9 January 2015 (4 pages)
3 February 2015	Annual return made up to 9 January 2015 (4 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
22 January 2014	Annual return made up to 9 January 2014 (4 pages)
22 January 2014	Annual return made up to 9 January 2014 (4 pages)
22 January 2014	Termination of appointment of Abbey Property Facilities Limited as a member (1 page)
22 January 2014	Termination of appointment of Abbey Property Facilities Limited as a member (1 page)
22 January 2014	Annual return made up to 9 January 2014 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages)
12 March 2013	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages)
8 March 2013	Appointment of Mr Graham Paul Small as a member (2 pages)
8 March 2013	Appointment of Mr Ian Neil Lewis as a member (2 pages)
8 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 March 2013	Appointment of Mr Graham Paul Small as a member (2 pages)
8 March 2013	Appointment of Mr Ian Neil Lewis as a member (2 pages)
8 March 2013	Termination of appointment of Ian Lewis as a member (1 page)
8 March 2013	Appointment of Mr Daniel Berke as a member (2 pages)
8 March 2013	Termination of appointment of Daniel Berke as a member (1 page)
8 March 2013	Termination of appointment of Daniel Berke as a member (1 page)
8 March 2013	Termination of appointment of Graham Small as a member (1 page)
8 March 2013	Termination of appointment of Ian Lewis as a member (1 page)
8 March 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 March 2013	Termination of appointment of Graham Small as a member (1 page)
8 March 2013	Appointment of Mr Daniel Berke as a member (2 pages)
7 March 2013	Appointment of Abbey Property Facilities Limited as a member (2 pages)
7 March 2013	Appointment of Abbey Property Facilities Limited as a member (2 pages)
7 March 2013	Appointment of Abbey Protection Group Limited as a member (2 pages)
7 March 2013	Appointment of Abbey Protection Group Limited as a member (2 pages)
1 February 2013	Annual return made up to 9 January 2013 (4 pages)
1 February 2013	Annual return made up to 9 January 2013 (4 pages)
1 February 2013	Annual return made up to 9 January 2013 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Annual return made up to 9 January 2012 (4 pages)
17 January 2012	Member's details changed for Daniel Berke on 16 January 2012 (2 pages)
17 January 2012	Annual return made up to 9 January 2012 (4 pages)
17 January 2012	Annual return made up to 9 January 2012 (4 pages)
17 January 2012	Member's details changed for Daniel Berke on 16 January 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2011	Annual return made up to 9 January 2011 (9 pages)
27 January 2011	Annual return made up to 9 January 2011 (9 pages)
27 January 2011	Annual return made up to 9 January 2011 (9 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 August 2010	Termination of appointment of Michael Hymanson as a member (2 pages)
2 August 2010	Termination of appointment of Michael Hymanson as a member (2 pages)
16 March 2010	Registered office address changed from South Central 11 Peter Street Manchester Greater Manchester M2 5QR on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from South Central 11 Peter Street Manchester Greater Manchester M2 5QR on 16 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 January 2010	Annual return made up to 9 January 2010 (10 pages)
15 January 2010	Annual return made up to 9 January 2010 (10 pages)
15 January 2010	Annual return made up to 9 January 2010 (10 pages)
11 May 2009	Annual return made up to 06/02/09 (3 pages)
11 May 2009	Annual return made up to 06/02/09 (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 November 2008	LLP member appointed daniel berke (1 page)
7 November 2008	LLP member appointed daniel berke (1 page)
16 January 2008	Annual return made up to 09/01/08 (4 pages)
16 January 2008	Annual return made up to 09/01/08 (4 pages)
30 March 2007	Particulars of mortgage/charge (9 pages)
30 March 2007	Particulars of mortgage/charge (9 pages)
15 March 2007	Registered office changed on 15/03/07 from: south central 11 peter street manchester M2 5LG (1 page)
15 March 2007	Registered office changed on 15/03/07 from: south central 11 peter street manchester M2 5LG (1 page)
7 February 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
7 February 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
2 February 2007	Registered office changed on 02/02/07 from: quay house quay street manchester greater manchester M3 3JE (1 page)
2 February 2007	Registered office changed on 02/02/07 from: quay house quay street manchester greater manchester M3 3JE (1 page)
9 January 2007	Incorporation (4 pages)
9 January 2007	Incorporation (4 pages)