Limited Liability Company Contract Template for England and Wales

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Limited Liability Company Contract

1. Select your governing law:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Limited Liability Company Contract

"I need a Limited Liability Company Contract for my new tech startup that will launch in March 2025, with provisions for three founding shareholders and the ability to add an employee share option scheme in the future."

Your data doesn't train Genie's AI

You keep IP ownership of your information

Generate a Bespoke Document

1. Select your governing law:

2. Enter your key requirements:

3. Create your document to edit, review or download

Download a Standard Template

Get our England and Wales-compliant Limited Liability Company Contract

4.6 / 5

4.8 / 5

What is a Limited Liability Company Contract?

The Limited Liability Company Contract is essential when establishing a new company or updating an existing company's governance structure in England and Wales. This document outlines crucial aspects such as share rights, voting procedures, board composition, and transfer restrictions. It must comply with the Companies Act 2006 and is typically filed with Companies House. The contract serves as a fundamental reference point for resolving disputes and guiding corporate decisions throughout the company's lifecycle.

What sections should be included in a Limited Liability Company Contract?

1. Company Name and Registration: Details of company name, registered office, and registration number

2. Definitions and Interpretation: Key terms and their meanings used throughout the document

3. Share Capital: Details of share classes, rights, and capital structure

4. Directors and Management: Powers, duties, and appointment/removal procedures

5. Shareholders' Rights and Obligations: Voting rights, dividend rights, and general meeting procedures

6. Transfer of Shares: Procedures and restrictions for share transfers

What sections are optional to include in a Limited Liability Company Contract?

1. Tag-Along Rights: Protection for minority shareholders, used in companies with significant shareholders

2. Drag-Along Rights: Majority shareholder rights, used in companies planning potential exit

3. Share Option Schemes: Include when company plans to offer employee share options

4. Preferred Rights: When different share classes with special rights exist

What schedules should be included in a Limited Liability Company Contract?

1. Initial Shareholders: List of founding shareholders and their shareholdings

2. Share Certificate Template: Standard form for share certificates

3. Board Resolution Templates: Standard forms for common board resolutions

4. Shareholder Resolution Templates: Standard forms for common shareholder resolutions

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Military
Defense Contractors
Military Training
Military Logistics

Relevant Teams

Operations
Health & Safety
Training
Logistics
Command

Relevant Roles

Unit Commander
Safety Officer
Operations Officer
Training Officer
Compliance Officer

Industries

Companies Act 2006: Primary legislation governing company formation, operation, and management in England and Wales. Sets out fundamental rules for company structure, directors' duties, and shareholder rights.

Limited Liability Partnerships Act 2000: Primary legislation specifically dealing with the formation and operation of Limited Liability Partnerships in the UK.

Companies (Model Articles) Regulations 2008: Secondary legislation providing default articles of association for different types of companies registered under the Companies Act 2006.

Company, Limited Liability Partnership and Business Names Regulations 2014: Secondary legislation governing the use of sensitive words and expressions in company names and business names.

Limited Liability Partnerships Regulations 2009: Secondary legislation detailing specific requirements for LLPs including registration, administration, and winding up procedures.

Corporate Governance Code: Set of principles and guidelines for good corporate governance practices, particularly relevant for listed companies.

Financial Services and Markets Act 2000: Legislation governing companies operating in financial services sector, including regulatory requirements and compliance obligations.

Small Business, Enterprise and Employment Act 2015: Legislation aimed at reducing barriers to small business growth and increasing transparency in company ownership.

EU Retained Law: Former EU legislation that has been retained in UK law post-Brexit, affecting various aspects of company operations and compliance.

UK Employment Law: Various employment-related legislation affecting company operations, including Employment Rights Act 1996 and Equality Act 2010.

UK GDPR and Data Protection Act 2018: Data protection legislation governing how companies must handle and protect personal data.

Companies House Requirements: Registration and filing requirements set by the UK's registrar of companies, including ongoing compliance obligations.

Financial Conduct Authority Guidelines: Regulatory requirements and guidelines for companies operating in regulated financial services sectors.

The Pensions Regulator Guidelines: Regulatory requirements and guidelines for companies offering workplace pensions and related benefits.

Find the exact document you need

Standard LLC Agreement

An England & Wales legal document outlining the operational framework for a limited liability company.

��������Ƶ

How ��������Ƶ reduced drafting time by 75% for a legal firm

Let's create your Limited Liability Company Contract

Generate a Bespoke Document

What is a Limited Liability Company Contract?

What sections should be included in a Limited Liability Company Contract?

What sections are optional to include in a Limited Liability Company Contract?

What schedules should be included in a Limited Liability Company Contract?

Authors

Alex Denne

Find the exact document you need

Standard LLC Agreement

Small Business Operating Agreement

Simple Operating Agreement For Two Member LLC

Simple Operating Agreement

Restaurant Operating Agreement

Real Estate Partnership Operating Agreement

Professional LLC Operating Agreement

Professional Limited Liability Company Operating Agreement

Photography LLC Operating Agreement

Operating Service Agreement

Operating Agreement Llp

Operating Agreement For Trucking Company

Operating Agreement For Non Profit Corporation

Operating Agreement For Incorporation

Operating Agreement For Corporation

Operating Agreement Between Partners

Nonprofit LLC Operating Agreement

Non Profit Operating Agreement

Multi Member Managed LLC Operating Agreement

Multi Member LLC Agreement

Members Agreement For LLC

Management Agreement Between Two Companies

LLC Profit Interest Agreement

LLC Operating Agreement For Shared Vacation Home

LLC Membership Admission Agreement

LLC Member Control Agreement

LLC Equity Agreement

LLC Bylaws

Limited Liability Agreement

Limited Company Agreement

Joint Operation Contract

Joint Operation Agreement

Joint Operating Agreement

Investment Fund Operating Agreement

Independent Contractor Operating Agreement

Holding Company Operating Agreement

Hedge Fund LLC Operating Agreement

General Partnership Operating Agreement

Guaranteed Payments LLC Operating Agreement

Farm LLC Operating Agreement

Family LLC Operating Agreement

Contractor Operating Agreement

C Corp Operating Agreement

Aircraft LLC Operating Agreement

Asset Protection LLC Operating Agreement

Articles Of Organisation Operating Agreement

Annual Operating Agreement

Amended Operating Agreement LLC

Aircraft Operating Lease Agreement

Aircraft Operating Agreement

50 50 Operating Agreement

50 50 LLC Operating Agreement

Bylaws And Operating Agreement

Limited Liability Company Contract

LLC Operating Agreement Bank Account

LLC Holding Company Operating Agreement

Single Member Managed LLC Operating Agreement

Custom Operating Agreement

Construction LLC Operating Agreement

Llp Operating Agreement

LLC Buyout Agreement

Single Owner LLC Operating Agreement

Limited Liability Company Operating Agreement

Construction Operating Agreement

Profit Sharing Agreement Between Partners

Limited Partnership Operating Agreement

LLC Ownership Percentage Agreement

Member Managed Operating Agreement

Operating Agreement For Bank Account

��Ƶ

How ��Ƶ reduced drafting time by 75% for a legal firm

�ұ�Ծ��’s Security Promise