Laird Ward Wealth Management Limited is a private limited company located at C/O Harrison North, 1, Northumberland Avenue, London WC2N 5BW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Rosie P., appointed on 10 May 2021. Director Laird W., appointed on 06 January 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to CH database there was a name change on 2020-01-22 and their previous name was Guion Wealth Management Limited.
The latest confirmation statement was filed on 2023-06-16 and the date for the next filing is 2024-06-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Harrison North, 1 |
| Office Address2 | Northumberland Avenue |
| Town | London |
| Post code | WC2N 5BW |
| Country of origin | United Kingdom |
| Registration Number | 12388078 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 06 January 2020
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Laird W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Laird W.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Guion Wealth Management | January 22, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 136 | ||
| Current Assets | 2 | 7 138 | |
| Debtors | 1 | 2 | 2 |
| Other Debtors | 1 | 2 | 2 |
| Other | |||
| Amounts Owed To Group Undertakings | 3 024 000 | 3 780 000 | 3 750 776 |
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 3 780 000 | 3 780 000 | 3 752 216 |
| Dividends Paid | 85 200 | 99 258 | |
| Investments Fixed Assets | 3 780 002 | 3 780 002 | 3 750 778 |
| Investments In Group Undertakings | 3 780 002 | 3 780 002 | 3 750 778 |
| Net Current Assets Liabilities | -3 779 999 | -3 779 998 | -3 745 078 |
| Number Shares Issued Fully Paid | 30 000 | 30 000 | |
| Other Creditors | 756 000 | 1 440 | |
| Par Value Share | 0 | 0 | |
| Profit Loss | 85 200 | 99 258 | |
| Total Assets Less Current Liabilities | 3 | 4 | 5 700 |
| Total Increase Decrease In Equity | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th April 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (4 pages) |
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