Lgt Wealth Management Us Limited. net worth, address, company information. Free

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Lgt Wealth Management Us Limited (number 06455240) is a private limited company created on 2007-12-17. This business can be found at 14 Cornhill, London EC3V 3NR. Changed on 2022-03-31, the previous name the enterprise utilized was Lgt Vestra Us Limited. Lgt Wealth Management Us Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Lgt Wealth Management Us Limited
Number	06455240
Date of Incorporation:	2007/12/17
End of financial year:	31 December
Address:	14 Cornhill, London, EC3V 3NR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Susan W. (appointed on 09 August 2023), Stephan T. (appointment date: 12 February 2021), Steven P. (appointed on 24 September 2018). 1 secretary is there as well: Natasha P. (appointed on 20 June 2023). The Companies House indexes 1 person of significant control - Lgt Wealth Management Uk Llp, a corporation that can be found at Cornhill, EC3V 3NR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2012-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Lgt Wealth Management Uk Llp

6 April 2016

Address	14 Cornhill, London, EC3V 3NR, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc329392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Capital declared on November 28, 2023: 6001.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on November 28, 2023: 6001.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (25 pages)
(AP01) On August 9, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP03) On June 20, 2023 - new secretary appointed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 15, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (25 pages)
(CERTNM) Company name changed lgt vestra us LIMITEDcertificate issued on 31/03/22 filed on: 31st, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
(AP01) On February 12, 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) On February 12, 2021 new director was appointed. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 12, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (22 pages)
(SH01) Capital declared on July 28, 2020: 3501.00 GBP filed on: 30th, July 2020 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
(SH01) Capital declared on May 8, 2019: 3501.00 GBP filed on: 3rd, July 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 18, 2017: 501.00 GBP filed on: 28th, December 2018 \| capital	Free Download (4 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 9, 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on March 6, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AP03) On March 6, 2018 - new secretary appointed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: March 6, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (22 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, December 2016 \| resolution	Free Download (20 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed vestra us wealth management LTDcertificate issued on 17/06/16 filed on: 17th, June 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, June 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, March 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 17, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 29, 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AP01) On May 11, 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(CH03) On April 1, 2013 secretary's details were changed filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 17, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 2014 filed on: 9th, October 2014 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to April 30, 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 13, 2014: 201.00 GBP capital
(AA01) Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 19, 2013: 160001.00 GBP filed on: 19th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 19, 2013: 161.00 GBP filed on: 19th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 13, 2013: 150001.00 GBP filed on: 18th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 13, 2012: 100.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 13, 2013: 50001.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 13, 2013: 51.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: July 10, 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 10, 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 2, 2012 new director was appointed. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AP01) On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AP01) On June 28, 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AP01) On June 22, 2012 new director was appointed. filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 22, 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 14, 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 14, 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed vestra solutions LTDcertificate issued on 10/05/12 filed on: 10th, May 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on May 10, 2012 to change company name change of name
(AA) Dormant company accounts made up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 14th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to January 13, 2009 filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(288a) On July 18, 2008 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288a) On July 18, 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/07/2008 from 14 cornhill london EC3V 3NR filed on: 18th, July 2008 \| address	Free Download (1 page)
(288b) On July 17, 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288b) On July 17, 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/2008 from 1 liverpool street london EC2M 7QD filed on: 17th, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (10 pages)

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