Lhp Wealth Management Ltd is a private limited company registered at Llys Deri, Parc Pensarn, Carmarthen SA31 2NF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-04, this 3-year-old company is run by 1 director.
Director Laurence M., appointed on 15 December 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-10-24 and the deadline for the next filing is 2024-11-07. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Llys Deri |
| Office Address2 | Parc Pensarn |
| Town | Carmarthen |
| Post code | SA31 2NF |
| Country of origin | United Kingdom |
| Registration Number | 12719494 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 15 December 2022
The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Lm Financial Planning Ltd from Llanelli, Wales. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lhp Accountants Ltd that entered Carmarthen, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Lm Financial Planning Ltd
39 Bethesda Road, Tumble, Llanelli, SA14 6LL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12530785 |
| Notified on | 16 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lhp Accountants Ltd
Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07791984 |
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurence M.
| Notified on | 16 December 2022 |
| Ceased on | 16 December 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Dafydd R.
| Notified on | 1 November 2022 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Lhp Accountants Ltd
Llys Deri Parc Pensarn, Carmarthen, SA31 2NF
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07791984 |
| Notified on | 4 July 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 488 | |
| Current Assets | 100 | 2 988 | |
| Debtors | 1 500 | ||
| Net Assets Liabilities | 100 | 100 | 2 439 |
| Other Debtors | 1 500 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 549 | ||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -4 000 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 4 000 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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