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  1. Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 [SI 2009 No. 1804]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 8 July 2009

Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 [SI 2009 No. 1804]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 General Introductory provisions (regs. 1-3)
In force
 Regulation 1 Citation
In force
 Regulation 2 Commencement
In force
 Regulation 3 Interpretation
Part 1A Incorporation (reg. 3A)
In force
 Regulation 3A Statement of initial significant control
Part 2 Formalities of doing business (regs. 4-7)
In force
 Regulation 4 Formalities of doing business under the law of England and Wales or Northern Ireland
In force
 Regulation 5 Formalities of doing business under the law of Scotland
In force
 Regulation 6 Official seal for use abroad
In force
 Regulation 7 Other matters
Part 3 An LLP'S name (regs. 8-15)
Chapter 1 General Requirements (regs. 8-10)
In force
 Regulation 8 Prohibited names and sensitive words and expressions
In force
 Regulation 9 Permitted characters etc
In force
 Regulation 9A Names containing computer code
In force
 Regulation 9B Prohibitions on registration of names following direction
In force
 Regulation 10 Inappropriate use of indications of company type or legal form
Chapter 2 Similarity to other names (regs. 11-12)
In force
 Regulation 11 Similarity to other name on registrar's index
In force
 Regulation 12 Similarity to other name in which person has goodwill
Chapter 3 Other powers of the Secretary of State (reg. 13 and draft regs. 13A-13C)
In force
 Regulation 13 Provision of misleading information etc
In force
 Regulation 13A Direction to change name used for criminal purposes
In force
 Regulation 13B Direction to change name wrongly registered
In force
 Regulation 13C Registrar's powers to change name
In force
 Regulation 13C Exceptions based on national security etc
Chapter 4 Trading Disclosures (regs. 14-15)
Requirement to disclose LLP name etc (regs. 14-15)
In force
 Regulation 14
In force
 Regulation 15
Part 4 An LLP'S registered office (regs. 16-17)
In force
 Regulation 16 General
In force
 Regulation 17 Welsh LLPs
Part 4A Registered email address (regs. 17ZA-17ZB)
In force
 Regulation 17ZA Registered email addresses
In force
 Regulation 17ZB Registered email addresses - transitional provisions
Part 5 An LLP'S members (regs. 17A-19)
Chapter 1 Register of members (regs. 17A-18)
In force
 Regulation 17ZC Disqualified member
In force
 Regulation 17A Alternative method of record-keeping
In force
 Regulation 17B Duty to ensure disqualified person is not a member
In force
 Regulation 18 Requirements for register of members
Chapter 1A Option to keep information on the central register (reg. 18A)
In force
 Regulation 18A
Chapter 2 Members' residential addresses: protection from disclosure (reg. 19)
In force
 Regulation 19 Members' residential addresses: protection from disclosure
Part 6 Debentures (regs. 20-23)
In force
 Regulation 20 General provisions
In force
 Regulation 21 Register of debenture holders
Supplementary provisions (regs. 22-23)
In force
 Regulation 22
In force
 Regulation 23
Part 7 Certification and transfer of debentures (regs. 24-29)
In force
 Regulation 24 Issue of certificates etc on allotment
In force
 Regulation 25 Transfer of debentures
In force
 Regulation 26 Other matters
In force
 Regulation 27 Issue of certificates etc on transfer
In force
 Regulation 28 Issue of certificates etc on allotment or transfer to financial institution
In force
 Regulation 29 Supplementary provisions
Part 8 Annual Confirmation by LLP of Accuracy of Information on Register (regs. 30-31ZA)
In force
 Regulation 30
In force
 Regulation 30A Duty to notify a change in registered office and email address
Omitted
 Regulation 31
In force
 Regulation 31ZA
Part 8A an LLP's register of people with significant control (regs. 31A-31N)
In force
 Regulation 31A Overview
In force
 Regulation 31B Key terms
In force
 Regulation 31C Information gathering
In force
 Regulation 31D Required particulars
In force
 Regulation 31E Register of people with significant control
In force
 Regulation 31F Inspection and copies of the register
In force
 Regulation 31G Supplementary provision regarding requests to inspect and copies of PSC register
In force
 Regulation 31H Protected information
In force
 Regulation 31I Removal of entries from the register
In force
 Regulation 31J Power of court to rectify an LLP's PSC register
In force
 Regulation 31JA Notification of changes to the registrar
In force
 Regulation 31K Alternative method of record keeping
In force
 Regulation 31L Protection from disclosure
In force
 Regulation 31M Schedule 1A
In force
 Regulation 31N Schedule 1B
Part 9 LLP Charges (regs. 32-44)
In force
 Regulation 32 Registration of charges
Chapter 1 LLPS registered in England and Wales or in Northern Ireland (regs. 33-38)
Deleted
 Regulation 33 Special rules about debentures
Deleted
 Regulation 34 Charges in other jurisdictions
Deleted
 Regulation 35 Orders charging land: Northern Ireland
Deleted
 Regulation 36 The register of charges
Deleted
 Regulation 37 Avoidance of certain charges
Deleted
 Regulation 38 LLPs' records and registers
Chapter 2 LLPS registered in Scotland (regs. 39-44)
Deleted
 Regulation 39 Charges requiring registration
Deleted
 Regulation 40 Special rules about debentures
Deleted
 Regulation 41 Charges on property outside the United Kingdom
Deleted
 Regulation 42 The register of charges
Deleted
 Regulation 43 Avoidance of certain charges
Deleted
 Regulation 44 LLPs' records and registers
Part 10 Arrangements, reconstructions and cross-border mergers (regs. 45-46)
In force
 Regulation 45 Arrangements and reconstructions: general
In force
 Regulation 45A Arrangements and reconstructions: LLPs in financial difficulty
Omitted
 Regulation 46 Cross-border mergers
Part 11 Fraudulent trading (reg. 47)
In force
 Regulation 47 Offence of fraudulent trading
Part 12 Protection of members against unfair prejudice (regs. 48-49)
In force
 Regulation 48 Main provisions
In force
 Regulation 49 Supplementary provision
Part 13 Dissolution and restoration to the register (regs. 50-58)
Chapter 1 Striking off (regs. 50-51)
In force
 Regulation 50 Registrar's power to strike off defunct LLP
In force
 Regulation 51 Voluntary striking off
Chapter 2 Property of dissolved LLP (regs. 52-55)
In force
 Regulation 52 Property of dissolved LLP vesting as bona vacantia
In force
 Regulation 53 Effect of Crown disclaimer: England and Wales and Northern Ireland
In force
 Regulation 54 Effect of Crown disclaimer: Scotland
In force
 Regulation 55 Supplementary provisions
Chapter 3 Restoration to the register (regs. 56-58)
In force
 Regulation 56 Administrative restoration to the register
In force
 Regulation 57 Restoration to the register by the court
In force
 Regulation 58 Supplementary provisions
Part 14 Overseas LLPS (reg. 59)
In force
 Regulation 59 Trading disclosures
Part 15 The registrar of Companies (regs. 60-69)
In force
 Regulation 60 Provisions of general application
In force
 Regulation 61 Certificates of incorporation
In force
 Regulation 62 Registered numbers
In force
 Regulation 63 Public notice of receipt of certain documents
In force
 Regulation 63A The register
In force
 Regulation 64 Annotation and unique identifiers
In force
 Regulation 65 Records relating to dissolved LLPs
In force
 Regulation 66 Inspection etc of the register
In force
 Regulation 67 Correction or removal of material on the register
In force
 Regulation 68 Language requirements: translation
In force
 Regulation 69 Supplementary provisions
Part 16 Offences (regs. 70-73)
In force
 Regulation 70 Liability of member in default
In force
 Regulation 71 Daily default fine
In force
 Regulation 72 Consents for certain prosecutions
In force
 Regulation 73 General provisions
Part 17 Supplementary provisions and interpretation (regs. 74-82)
In force
 Regulation 74 LLP records
In force
 Regulation 75 Service addresses
In force
 Regulation 75A Communications in electronic form
In force
 Regulation 76 Notice of appointment of judicial factor
In force
 Regulation 77 Courts and legal proceedings
In force
 Regulation 78 Requirements of this Act
In force
 Regulation 79 Minor definitions
In force
 Regulation 79A Business names
Regulations and orders (regs. 80-81)
In force
 Regulation 80
In force
 Regulation 81
In force
 Regulation 82 Continuity of the law
Part 18 Transitional and consequential provisions (regs. 83-85)
In force
 Regulation 83 Transitional provisions: application of provisions of Companies Act 2006
In force
 Regulation 84 Transitional provisions: Northern Ireland LLPs
In force
 Regulation 85 Consequential amendments and revocations
Schedule 1 Transitional provisions: application of provisions of Companies Act 2006
In force
 Schedule 1, Part 1 Introductory (para. 1)
In force
 Schedule 1, Part 2 Formalities of doing business (para. 2)
In force
 Schedule 1, Part 3 An LLP'S name (paras. 3-4)
In force
 Schedule 1, Part 4 An LLP'S members (paras. 5-14)
In force
 Schedule 1, Part 5 An LLP'S annual return (para. 15)
In force
 Schedule 1, Part 6 LLP charges (paras. 16-21)
In force
 Schedule 1, Part 7 Dissolution and restoration to the register (paras. 22-26)
In force
 Schedule 1, Part 8 The registrar of Companies (paras. 27-33)
In force
 Schedule 1, Part 9 Supplementary (paras. 34-36)
In force
 Schedule 2 Transitional provisions: Northern Ireland LLPs
Schedule 3 Consequential amendments and revocations
In force
 Schedule 3, Part 1 Consequential amendments of the Limited Liability Partnerships Act 2000 (paras. 1-11)
In force
 Schedule 3, Part 2 Other consequential amendments and revocations (paras. 12-17)
Signature
Explanatory Note
Explanatory Memorandum
Impact Assessment
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