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London Wealth Management Limited (reg no 06462818) is a private limited company started on 2008-01-03 in United Kingdom. The business is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. London Wealth Management Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	London Wealth Management Limited
Number	06462818
Date of Incorporation:	2008-01-03
End of financial year:	31 January
Address:	C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Edward T. (in the company from 05 February 2008), John H. (appointment date: 03 January 2008), Ben H. (appointed on 03 January 2008). 1 secretary is also present: John H. (appointed on 03 January 2008). The Companies House reports 3 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, Ben H. has 1/2 or less of shares, 1/2 or less of voting rights, Edward T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	770,105	870,940	1,055,069	1,413,675	1,647,166	1,810,940
Fixed Assets	-	-	-	-	13,878	40,202
Total Assets Less Current Liabilities	512,899	643,915	796,864	1,092,428	1,326,602	1,445,300

People with significant control

John H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ben H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edward T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/01/31 filed on: 20th, March 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023/01/03 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/06/06 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022/06/06 secretary's details were changed filed on: 6th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022/06/06 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/31. New Address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT. Previous address: Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE filed on: 31st, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/31 filed on: 22nd, March 2022 \| accounts	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/03 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 24th, March 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021/01/03 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 19th, March 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2020/01/03 filed on: 7th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 29th, March 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019/01/03 filed on: 9th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 27th, March 2018 \| accounts	Free Download (21 pages)
(MR04) Charge 1 satisfaction in full. filed on: 8th, March 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/03 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2017/01/31 filed on: 10th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/03 filed on: 11th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2016/01/31 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/03 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/01/31 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/03 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2014 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2014/01/31 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/03 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
(CH03) On 2013/01/04 secretary's details were changed filed on: 4th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2013/01/04 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/03 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/03 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/03 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/03 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, December 2008 \| resolution	Free Download (1 page)
(123) Gbp nc 100000/500000/12/08 filed on: 5th, December 2008 \| capital	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, May 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, February 2008 \| resolution	Free Download
(123) Nc inc already adjusted 14/02/08 filed on: 19th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 38700 shares on 2008/02/14. Value of each share 1 £, total number of shares: 39000. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 14/02/08 filed on: 19th, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 38700 shares on 2008/02/14. Value of each share 1 £, total number of shares: 39000. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, February 2008 \| resolution
(88(2)R) Alloted 100 shares on 2008/02/05. Value of each share 1 £, total number of shares: 300. filed on: 14th, February 2008 \| capital	Free Download (3 pages)
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2008/02/05. Value of each share 1 £, total number of shares: 300. filed on: 14th, February 2008 \| capital	Free Download (3 pages)
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (31 pages)

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