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L H B WEALTH MANAGEMENT LIMITED

L H B WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameL H B WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L H B WEALTH MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is L H B WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Ground Floor Oakwood House
    High Street
    CM9 5PJ Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of L H B WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COMMERCIAL CARPET COMPANY LTDApr 15, 2010Apr 15, 2010

    What are the latest accounts for L H B WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for L H B WEALTH MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for L H B WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom* on Mar 20, 2012

    		1 pagesAD01

    Termination of appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on Jun 01, 2011

    		2 pagesCH04

    Director's details changed for Mr Neil Robert Thomas Laker on Jun 01, 2011

    		2 pagesCH01

    Registered office address changed from * C/O Neil Laker 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom* on Apr 14, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 01, 2010

    • Capital: GBP 2
    		4 pagesSH01

    Appointment of Neil Laker as a director

    		3 pagesAP01

    Appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary

    		3 pagesAP04

    Certificate of change of name

    Company name changed the commercial carpet company LTD\certificate issued on 13/05/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2010

    Change company name resolution on May 10, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of L H B WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Neil Robert Thomas
    Oakwood House
    High Street
    CM9 5PJ Maldon
    Ground Floor
    Essex
    England
    		Director
    Oakwood House
    High Street
    CM9 5PJ Maldon
    Ground Floor
    Essex
    England
    		EnglandBritishDirector110242870001
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    		Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508576
    		151366570001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    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