LMP WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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23/11/2323 November 2023 Micro company accounts made up to 2023-10-23

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04/11/234 November 2023 Previous accounting period shortened from 2024-05-31 to 2023-10-23

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03/11/233 November 2023 Registered office address changed from 64a High Street Harlow CM17 0DR England to Rothbury Tite Hill Englefield Green Egham Surrey TW20 0NJ on 2023-11-03

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03/11/233 November 2023 Termination of appointment of Clive Lewis as a secretary on 2023-10-23

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03/11/233 November 2023 Termination of appointment of Clive Lewis as a director on 2023-10-23

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03/11/233 November 2023 Cessation of Clive Lewis as a person with significant control on 2023-10-23

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03/11/233 November 2023 Notification of Englefield Green Wealth Management Limited as a person with significant control on 2023-10-23

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03/11/233 November 2023 Appointment of Mrs Mehak Bambrah as a director on 2023-10-23

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23/10/2323 October 2023 Annual accounts for year ending 23 Oct 2023

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16/10/2316 October 2023 Micro company accounts made up to 2023-05-31

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12/10/2312 October 2023 Change of details for Mr Clive Lewis as a person with significant control on 2022-03-18

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12/10/2312 October 2023 Secretary's details changed for Clive Lewis on 2023-10-12

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12/10/2312 October 2023 Secretary's details changed for Clive Lewis on 2023-10-12

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12/10/2312 October 2023 Director's details changed for Clive Lewis on 2022-03-18

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27/06/2327 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/01/2314 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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06/04/226 April 2022 Registered office address changed from Poppy House 17 Warren Road Wanstead London E11 2LX to 64a High Street Harlow CM17 0DR on 2022-04-06

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09/08/219 August 2021 Confirmation statement made on 2021-05-31 with no updates

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09/07/219 July 2021 Confirmation statement made on 2020-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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16/04/1916 April 2019 SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEWIS / 06/04/2016

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS / 06/04/2016

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/07/1626 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/03/1622 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 100

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06/02/166 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/08/1313 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 COMPANY NAME CHANGED LIGHTHOUSE CENTRAL LIMITED CERTIFICATE ISSUED ON 22/05/13

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE OLD CHAPEL 69 PRIMROSE HILL KINGS LANGEY HERTFORDSHIRE WD4 8HX

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 17 WARREN ROAD WANSTEAD LONDON E11 2LX

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 SECRETARY APPOINTED CLIVE LEWIS

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR AHSAN MAJEED BUTT

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1 MILL HOUSE SANDALWOOD ROAD WESTBURY WILTSHIRE BA13 3UU

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12/06/0912 June 2009 DIRECTOR APPOINTED CLIVE LEWIS

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29/05/0929 May 2009 COMPANY NAME CHANGED AF MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/06/09

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 17 STIRLING ROAD HARROW ROAD LONDON HA3 7NB UNITED KINGDOM

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18/05/0918 May 2009 DIRECTOR APPOINTED AHSAN MAJEED BUTT

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY EMAN ELZOUGHBY

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR AHDY FARAG

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR EMAN ELZOUGHBY

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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