Lmp Wealth Management Limited. net worth, address, company information. Free

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Lmp Wealth Management Limited (Companies House Registration Number 06606614) is a private limited company created on 2008-05-30 originating in England. This enterprise is registered at 64A High Street, Harlow CM17 0DR. Changed on 2013-05-22, the previous name the business used was Lighthouse Central Limited. Lmp Wealth Management Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Lmp Wealth Management Limited
Number	06606614
Date of Incorporation:	Fri, 30th May 2008
End of financial year:	31 May
Address:	64a High Street, Harlow, CM17 0DR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the business, we can name: Clive L. (appointed on 01 June 2008). 1 secretary is also present: Clive L. (appointed on 20 May 2009). The official register indexes 2 persons of significant control, namely: Englefield Green Wealth Management Limited can be found at Tite Hill, Englefield Green, TW20 0NJ Egham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clive L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-30	2013-05-31	2014-05-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2023-10-23
Current Assets	9,122	-	8,997	8,997	14,487	51,501	54,142	82,476	40,253	42,719	51,464	153,540	47,484	77,713
Fixed Assets	-	-	-	-	3,002	40,997	25,079	9,722	2,720	36,568	17,907	1,371	2,047	-
Intangible Fixed Assets	-	-	-	-	-	38,595	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	5	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	5,443	52,292	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,862	3,862	3,090	3,090	3,002	2,402	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	5,443	70,292	62,151	57,386	22,836	56,497	40,891	-	-	-

People with significant control

Englefield Green Wealth Management Limited

23 October 2023

Address	Rothbury Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House In England And Wales
Registration number	14988140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive L.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Monday 23rd October 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Monday 23rd October 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 31st May 2024 to Monday 23rd October 2023 filed on: 4th, November 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 64a High Street Harlow CM17 0DR England to Rothbury Tite Hill Englefield Green Egham Surrey TW20 0NJ on Friday 3rd November 2023 filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 23rd October 2023. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd October 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 23rd October 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(CH03) On Thursday 12th October 2023 secretary's details were changed filed on: 12th, October 2023 \| officers	Free Download (1 page)
(CH01) On Friday 18th March 2022 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(CH03) On Thursday 12th October 2023 secretary's details were changed filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 14th, January 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Poppy House 17 Warren Road Wanstead London E11 2LX to 64a High Street Harlow CM17 0DR on Wednesday 6th April 2022 filed on: 6th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 25th, August 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 13th, November 2019 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(CH03) On Wednesday 6th April 2016 secretary's details were changed filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 10th, January 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 30th May 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th March 2016 filed on: 22nd, March 2016 \| capital	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 6th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 30th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, February 2015 \| accounts
(AR01) Annual return made up to Friday 30th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
(AR01) Annual return made up to Thursday 30th May 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed lighthouse central LIMITEDcertificate issued on 22/05/13 filed on: 22nd, May 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 21st May 2013 change of name
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 30th May 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 15th February 2011 from the Old Chapel 69 Primrose Hill Kings Langey Hertfordshire WD4 8HX filed on: 15th, February 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 3rd, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 30th May 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/08/2009 from 17 warren road wanstead london E11 2LX filed on: 25th, August 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
(288a) On Friday 3rd July 2009 Secretary appointed filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 12/06/2009 from 1 mill house sandalwood road westbury wiltshire BA13 3UU filed on: 12th, June 2009 \| address	Free Download (1 page)
(288a) On Friday 12th June 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed af management consultancy LIMITEDcertificate issued on 02/06/09 filed on: 29th, May 2009 \| change of name	Free Download (2 pages)
(288a) On Monday 18th May 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/2009 from 17 stirling road harrow road london HA3 7NB united kingdom filed on: 18th, May 2009 \| address	Free Download (1 page)
(288b) On Monday 11th May 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288b) On Monday 11th May 2009 Appointment terminated secretary filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288b) On Monday 11th May 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, May 2008 \| incorporation	Free Download (15 pages)

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