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CharlotteHirst/LLP_incorporation.xml

Created July 15, 2016 07:43
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LLP_incorporation.xml
<FormSubmission xmlns="http://xmlgw.companieshouse.gov.uk/Header" xmlns:bs="http://xmlgw.companieshouse.gov.uk" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://xmlgw.companieshouse.gov.uk/Header http://xmldugaltest.orctel.internal:8091/v1-0/schema/forms/FormSubmission-v2-9.xsd">
<FormHeader>
<CompanyName>LISA Limited Liability Partnership</CompanyName>
<PackageReference>1828</PackageReference>
<FormIdentifier>CompanyIncorporation</FormIdentifier>
<SubmissionNumber>29IN01</SubmissionNumber>
</FormHeader>
<DateSigned>2013-10-01</DateSigned>
<Form>
<CompanyIncorporation xsi:schemaLocation="http://xmlgw.companieshouse.gov.uk http://xml.fozzie.orctel.internal/v1-0/schema/forms/CompanyIncorporation-v3-1.xsd" xmlns="http://xmlgw.companieshouse.gov.uk" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<CompanyType>LLP</CompanyType>
<RegistersHeldOnPublicRecord>
<LLPMembers>true</LLPMembers>
<LLPMembersURA>true</LLPMembersURA>
<PSC><StateNoObjection>true</StateNoObjection></PSC>
</RegistersHeldOnPublicRecord>
<CountryOfIncorporation>EW</CountryOfIncorporation>
<RegisteredOfficeAddress>
<Premise>3</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CARDIFF</PostTown>
<Country>GBR</Country>
<Postcode>CF38 1RW</Postcode>
</RegisteredOfficeAddress>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>true</DesignatedInd>
<Corporate>
<CorporateName>AAAAAAAA BBBBBBBBB</CorporateName>
<Address>
<Premise>5</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CHURCH VILLAGE</PostTown>
<Country>GB-WLS</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
<CompanyIdentification>
<NonEEA>
<LawGoverned>QQQQ</LawGoverned>
<LegalForm>PPPPPPPPPPPP</LegalForm>
</NonEEA>
</CompanyIdentification>
</Corporate>
</Member>
</Appointment>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>true</DesignatedInd>
<Person>
<Title>Mr</Title>
<Forename>IAN</Forename>
<Surname>WOOSNAM</Surname>
<ServiceAddress>
<Address>
<Premise>4</Premise>
<Street>COURT ROAD</Street>
<PostTown>BRIDGEND</PostTown>
<Country>GBR</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ServiceAddress>
<DOB>1961-04-13</DOB>
<CountryOfResidence>United Kingdom</CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>10</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CHURCH VILLAGE</PostTown>
<County>RHONDDA CYNON TAF</County>
<Country>GBR</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ResidentialAddress>
</Person>
</Member>
</Appointment>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>false</DesignatedInd>
<Person>
<Title>Mr</Title>
<Forename>Paul</Forename>
<Surname>Evans</Surname>
<ServiceAddress>
<Address>
<Premise>77</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CHURCH VILLAGE</PostTown>
<County>RHONDDA CYNON TAF</County>
<Country>GB-WLS</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ServiceAddress>
<DOB>1959-09-29</DOB>
<CountryOfResidence>UNITED KINGDOM</CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>17</Premise>
<Street>COEDEN DAL</Street>
<PostTown>CARDIFF</PostTown>
<Country>GB-WLS</Country>
<Postcode>CF23 7DH</Postcode>
</Address>
</ResidentialAddress>
</Person>
</Member>
</Appointment>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>false</DesignatedInd>
<Person>
<Title>Mrs</Title>
<Forename>Zoe</Forename>
<Surname>Morgan</Surname>
<ServiceAddress>
<Address>
<Premise>1</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CHURCH VILLAGE</PostTown>
<County>RHONDDA CYNON TAF</County>
<Country>GB-WLS</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ServiceAddress>
<DOB>1978-08-18</DOB>
<CountryOfResidence>UNITED KINGDOM</CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>10</Premise>
<Street>CODEN DAL</Street>
<PostTown>CARDIFF</PostTown>
<Country>GB-WLS</Country>
<Postcode>CF23 7DH</Postcode>
</Address>
<SecureAddressInd>false</SecureAddressInd>
</ResidentialAddress>
</Person>
</Member>
</Appointment>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>true</DesignatedInd>
<Person>
<Title>Mr</Title>
<Forename>ANDREW</Forename>
<Surname>OTHER</Surname>
<ServiceAddress>
<Address>
<Premise>9</Premise>
<Street>COURT ROAD</Street>
<PostTown>BRIDGEND</PostTown>
<Country>GBR</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ServiceAddress>
<DOB>1967-07-17</DOB>
<CountryOfResidence>Wales</CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>1</Premise>
<Street>WOODLAND VIEW</Street>
<PostTown>CHURCH VILLAGE</PostTown>
<County>RHONDDA CYNON TAF</County>
<Country>GB-WLS</Country>
<Postcode>CF38 1RW</Postcode>
</Address>
</ResidentialAddress>
</Person>
</Member>
</Appointment>
<Appointment>
<ConsentToAct>true</ConsentToAct>
<Member>
<DesignatedInd>false</DesignatedInd>
<Corporate>
<CorporateName>AAAAAAAAAAAAAAA</CorporateName>
<Address>
<Premise>9</Premise>
<Street>COURT ROAD</Street>
<PostTown>BRIDGEND</PostTown>
<Country>GBR</Country>
<Postcode>CF31 1BE</Postcode>
</Address>
<CompanyIdentification>
<NonEEA>
<LawGoverned>FFFFF</LawGoverned>
<LegalForm>YYYYY</LegalForm>
</NonEEA>
</CompanyIdentification>
</Corporate>
</Member>
</Appointment>
<PSCs>
<PSC>
<PSCNotification>
<Individual>
<Surname>Simpson</Surname>
<ServiceAddress>
<SameAsRegisteredOffice>true</SameAsRegisteredOffice>
</ServiceAddress>
<DOB>1900-01-01</DOB>
<Nationality>British</Nationality>
<CountryOfResidence>UK</CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>742</Premise>
<PostTown>Springfield</PostTown>
<Country>GB-WLS</Country>
</Address>
</ResidentialAddress>
<ConsentStatement>true</ConsentStatement>
</Individual>
<LLPNatureOfControls>
<NatureOfControl>RIGHTTOAPPOINTANDREMOVEMEMBERS</NatureOfControl>
</LLPNatureOfControls>
</PSCNotification>
</PSC>
<PSC>
<PSCNotification>
<Corporate>
<CorporateName>A FIRM</CorporateName>
<Address>
<Premise>1</Premise>
<PostTown>MOUNTAIN ASH</PostTown>
<Country>GB-WLS</Country>
</Address>
<PSCCompanyIdentification>
<LawGoverned>LEGAL</LawGoverned>
<LegalForm>LAW</LegalForm>
</PSCCompanyIdentification>
</Corporate>
<LLPNatureOfControls>
<NatureOfControl>RIGHTTOSHARESURPLUSASSETS_25TO50PERCENT_AS_FIRM</NatureOfControl>
</LLPNatureOfControls>
</PSCNotification>
</PSC>
<PSC>
<PSCNotification>
<LegalPerson>
<LegalPersonName>LEGAL FIRM</LegalPersonName>
<Address>
<Premise>1</Premise>
<PostTown>ABERDARE</PostTown>
<Country>GB-WLS</Country>
</Address>
<LegalPersonIdentification>
<LawGoverned>LEGAL</LawGoverned>
<LegalForm>LAW</LegalForm>
</LegalPersonIdentification>
</LegalPerson>
<LLPNatureOfControls>
<NatureOfControl>VOTINGRIGHTS_25TO50PERCENT</NatureOfControl>
</LLPNatureOfControls>
</PSCNotification>
</PSC>
</PSCs>
<Authoriser>
<Solicitor>
<Corporate>
<Forename>XXXX</Forename>
<Surname>CCCCC</Surname>
<CorporateName>BLOGGSSS LTD</CorporateName>
</Corporate>
<Authentication>
<PersonalAttribute>BIRTOWN</PersonalAttribute>
<PersonalData>HAV</PersonalData>
</Authentication>
<Authentication>
<PersonalAttribute>DAD</PersonalAttribute>
<PersonalData>fre</PersonalData>
</Authentication>
<Authentication>
<PersonalAttribute>EYE</PersonalAttribute>
<PersonalData>blu</PersonalData>
</Authentication>
</Solicitor>
</Authoriser>
<SameDay>true</SameDay>
</CompanyIncorporation>
</Form>
</FormSubmission>
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