Lwm 2019 Limited. net worth, address, company information. Free

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Lwm 2019 Limited (registration number 06853164) is a private limited company established on 2009-03-20. The enterprise was registered at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. Having undergone a change in 2022-08-18, the previous name this firm used was Lucentum Wealth Management Limited. Lwm 2019 Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Lwm 2019 Limited
Number	06853164
Date of Incorporation:	Friday 20th March 2009
End of financial year:	31 December
Address:	Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the firm, we can name: Melinda A. (in the company from 20 March 2009). The official register reports 1 person of significant control - Melinda A., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,068	25,014	18,750	48,723	92,987	70,474	57,312	79,059	14,456	5,013	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	12,068	14,428	8,687	19,809	29,590	53,769	-	-	-	-	-	-
Tangible Fixed Assets	-	368	221	74	388	233	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,068	14,502	8,731	19,824	29,668	53,816	30,095	43,423	11,439	-1,021	-1,095	-1,095
Fixed Assets	-	-	-	-	-	-	-	-	-	1	1	-

People with significant control

Melinda A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 8, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 8, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed lucentum wealth management LIMITEDcertificate issued on 18/08/22 filed on: 18th, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 8, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On August 19, 2020 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 19, 2020 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 8, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 16, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(CH01) On March 17, 2018 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 16, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 16, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 16, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 2, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 1, 2014. Old Address: Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG filed on: 1st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to March 20, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 20, 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to March 20, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 20, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 20, 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2010 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2009 \| incorporation	Free Download (18 pages)

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