Founded in 2015, Assured Guardians, classified under reg no. 09754727 is an active company. Currently registered at 1st Floor N3 2LT, Finchley the company has been in the business for 9 years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on 2022/08/31. Since 2017/02/23 Assured Guardians Limited is no longer carrying the name Lp Capital Markets.
The firm has one director. Luke P., appointed on 28 August 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor |
| Office Address2 | 314 Regents Park Road |
| Town | Finchley |
| Post code | N3 2LT |
| Country of origin | United Kingdom |
| Registration Number | 09754727 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th August |
| Company age | 9 years old |
| Account next due date | Thu, 30th May 2024 (7 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 28 August 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Luke P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luke P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lp Capital Markets | February 23, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-30 | 2019-08-30 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-30 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | ||||||||
| Net Assets Liabilities | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other | ||||||||||
| Number Shares Allotted | 1 | |||||||||
| Par Value Share | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 16th, April 2024 |
accounts | Free Download (2 pages) |
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