LMP Wealth Management Limited

Company Name	LMP Wealth Management Limited
Director	Mehak Bambrah
Company Status	Active
Company Number	06606614
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)
Previous Names	AF Management Consultancy Limited and Lighthouse Central Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Mehak Bambrah
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(15 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Rothbury Tite Hill Englefield Green Egham Surrey TW20 0NJ

Director Name	Eman Ahmed Elzoughby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Stirling Road Harrow Middx London HA3 7NB

Director Name	Ahdy Farag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Management Consultant
Correspondence Address	17 Stirling Road Harrow Middx London HA3 7NB

Director Name	Ahsan Majeed Butt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Mill House Sandalwood Road Westbury Wiltshire BA13 3UU

Secretary Name	Eman Ahmed Elzoughby
Nationality	Egyptian
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Stirling Road Harrow Middx London HA3 7NB

Director Name	Clive Lewis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 23 October 2023)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	64a High Street Harlow Essex CM17 0DR

Secretary Name	Mr Clive Lewis
Nationality	British
Status	Resigned
Appointed	20 May 2009(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 23 October 2023)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	64a High Street Harlow Essex CM17 0DR

Contact

Website	lmpwealth.co.uk
Telephone	020 89258227
Telephone region	London

Location

Registered Address	Rothbury Tite Hill Englefield Green Egham Surrey TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Clive Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,156
Cash	£4,856
Current Liabilities	£7,931

Accounts

Latest Accounts	23 October 2023 (6 months, 1 week ago)
Next Accounts Due	23 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 October

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

23 November 2023	Micro company accounts made up to 23 October 2023 (5 pages)
4 November 2023	Previous accounting period shortened from 31 May 2024 to 23 October 2023 (1 page)
3 November 2023	Notification of Englefield Green Wealth Management Limited as a person with significant control on 23 October 2023 (2 pages)
3 November 2023	Appointment of Mrs Mehak Bambrah as a director on 23 October 2023 (2 pages)
3 November 2023	Registered office address changed from 64a High Street Harlow CM17 0DR England to Rothbury Tite Hill Englefield Green Egham Surrey TW20 0NJ on 3 November 2023 (1 page)
3 November 2023	Termination of appointment of Clive Lewis as a secretary on 23 October 2023 (1 page)
3 November 2023	Cessation of Clive Lewis as a person with significant control on 23 October 2023 (1 page)
3 November 2023	Termination of appointment of Clive Lewis as a director on 23 October 2023 (1 page)
16 October 2023	Micro company accounts made up to 31 May 2023 (5 pages)
12 October 2023	Change of details for Mr Clive Lewis as a person with significant control on 18 March 2022 (2 pages)
12 October 2023	Director's details changed for Clive Lewis on 18 March 2022 (2 pages)
12 October 2023	Secretary's details changed for Clive Lewis on 12 October 2023 (1 page)
12 October 2023	Secretary's details changed for Clive Lewis on 12 October 2023 (1 page)
27 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
14 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from Poppy House 17 Warren Road Wanstead London E11 2LX to 64a High Street Harlow CM17 0DR on 6 April 2022 (1 page)
21 September 2021	Micro company accounts made up to 31 May 2021 (5 pages)
9 August 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 July 2021	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 May 2020 (5 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
16 April 2019	Director's details changed for Clive Lewis on 6 April 2016 (2 pages)
16 April 2019	Secretary's details changed for Clive Lewis on 6 April 2016 (1 page)
10 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (6 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (8 pages)
26 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (8 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Change of share class name or designation (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 100 (8 pages)
22 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 100 (8 pages)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
13 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 May 2013	Company name changed lighthouse central LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Company name changed lighthouse central LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Registered office address changed from the Old Chapel 69 Primrose Hill Kings Langey Hertfordshire WD4 8HX on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from the Old Chapel 69 Primrose Hill Kings Langey Hertfordshire WD4 8HX on 15 February 2011 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from 17 warren road wanstead london E11 2LX (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 17 warren road wanstead london E11 2LX (1 page)
21 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 July 2009	Return made up to 30/05/09; full list of members (5 pages)
14 July 2009	Return made up to 30/05/09; full list of members (5 pages)
3 July 2009	Secretary appointed clive lewis (2 pages)
3 July 2009	Secretary appointed clive lewis (2 pages)
12 June 2009	Director appointed clive lewis (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 1 mill house sandalwood road westbury wiltshire BA13 3UU (1 page)
12 June 2009	Appointment terminated director ahsan majeed butt (1 page)
12 June 2009	Director appointed clive lewis (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 1 mill house sandalwood road westbury wiltshire BA13 3UU (1 page)
12 June 2009	Appointment terminated director ahsan majeed butt (1 page)
29 May 2009	Company name changed af management consultancy LIMITED\certificate issued on 02/06/09 (2 pages)
29 May 2009	Company name changed af management consultancy LIMITED\certificate issued on 02/06/09 (2 pages)
18 May 2009	Director appointed ahsan majeed butt (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 17 stirling road harrow road london HA3 7NB united kingdom (1 page)
18 May 2009	Director appointed ahsan majeed butt (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 17 stirling road harrow road london HA3 7NB united kingdom (1 page)
11 May 2009	Appointment terminated director eman elzoughby (1 page)
11 May 2009	Appointment terminated director ahdy farag (1 page)
11 May 2009	Appointment terminated secretary eman elzoughby (1 page)
11 May 2009	Appointment terminated secretary eman elzoughby (1 page)
11 May 2009	Appointment terminated director ahdy farag (1 page)
11 May 2009	Appointment terminated director eman elzoughby (1 page)
30 May 2008	Incorporation (15 pages)
30 May 2008	Incorporation (15 pages)

LMP Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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