LRH WEALTH MANAGEMENT LIMITED
Overview
| Company Name | LRH WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06255775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LRH WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LRH WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LRH WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LRH WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2022 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2021 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2020 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Michael John Hill as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Willis as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2019 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Christian Marcel Captieux as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2018 | 6 pages | LIQ03 | ||||||||||
Director's details changed for Mr Michael John Hill on May 09, 2018 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2017 | 5 pages | LIQ03 | ||||||||||
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on Oct 28, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 27, 2016
| 5 pages | SH19 | ||||||||||
Who are the officers of LRH WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Stephen David | Director | 15 Davy Road Plymouth Science Park PL6 8BY Derriford Drake Building Plymouth Devon United Kingdom | England | British | None | 226515940001 | ||||
| FROST, Nicholas Iain | Secretary | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | British | 73351930001 | ||||||
| CAPTIEUX, Christian Marcel | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Compliance Officer | 167653930006 | ||||
| CHAMBERLAIN, Simon John | Director | PL20 6AW Yelverton Gratton Farm Gratton Lane Devon England | England | British | Director | 133883740012 | ||||
| CROSSLEY, Duncan Davidson | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | United Kingdom | British | Company Director | 121664300001 | ||||
| CROSSLEY, Duncan Davidson | Director | 1096 Leeds Road WF12 7QS Dewsbury West Yorkshire | United Kingdom | British | Company Director | 121664300001 | ||||
| FROST, Nicholas Iain | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | England | British | Chartered Accountant | 73351930003 | ||||
| HILL, Michael John | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | England | British | Chartered Accountant | 192160500002 | ||||
| HILL, Michael John | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | United Kingdom | British | Chartered Accountant | 192160500001 | ||||
| LYONS, Keith Francis | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | England | British | Chartered Accountant | 41839340001 | ||||
| MORRISH, Paul Stephen | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon | England | British | Management Consultant | 111267990001 | ||||
| ROPER, David Anthony | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | England | British | Chartered Accountant | 41839360004 | ||||
| SHAH, Sanjay | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon | England | British | Llpdesmember | 74910750003 | ||||
| THORNTON, Denise | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | United Kingdom | British | Chartered Accountant | 41839370003 | ||||
| WEST, Susan Jean | Director | 6 Kirklees Drive LS28 5TE Farsley West Yorkshire | England | British | Company Director | 151333780001 | ||||
| WEST, Susan Jean | Director | 6 Kirklees Drive LS28 5TE Farsley West Yorkshire | England | British | Company Director | 151333780001 |
Does LRH WEALTH MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 12, 2007 Delivered On Sep 14, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does LRH WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0