LCM WEALTH MANAGEMENT LIMITED
WARRINGTON SPH 225 LIMITED

Hellopages » Cheshire » Warrington » WA3 6ZH

Company number 04709097
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Ian Matthew Smith as a director on 23 August 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LCM WEALTH MANAGEMENT LIMITED are www.lcmwealthmanagement.co.uk, and www.lcm-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lcm Wealth Management Limited is a Private Limited Company. The company registration number is 04709097. Lcm Wealth Management Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Lcm Wealth Management Limited is Rutherford House Warrington Road Birchwood Warrington Wa3 6zh. . LITCHFIELD, James Raymond is a Secretary of the company. LITCHFIELD, James Raymond is a Director of the company. SMITH, Ian Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK, Peter Hartley has been resigned. Director MOXON, Richard Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LITCHFIELD, James Raymond
Appointed Date: 03 July 2003
Director
LITCHFIELD, James Raymond
Appointed Date: 07 July 2003
51 years old
Director
SMITH, Ian Matthew
Appointed Date: 23 August 2016
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
COOK, Peter Hartley
Resigned: 25 January 2016
Appointed Date: 10 June 2003
87 years old
Director
MOXON, Richard Anthony
Resigned: 05 October 2010
Appointed Date: 07 July 2003
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr James Raymond Litchfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCM WEALTH MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Aug 2016
Appointment of Mr Ian Matthew Smith as a director on 23 August 2016
02 Aug 2016
Accounts for a small company made up to 30 September 2015
25 Jan 2016
Termination of appointment of Peter Hartley Cook as a director on 25 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000
...
... and 47 more events
21 Jul 2003
New director appointed
18 Jul 2003
New director appointed
17 Jul 2003
Secretary resigned
13 Jun 2003
Company name changed sph 225 LIMITED\certificate issued on 13/06/03
24 Mar 2003
Incorporation

LCM WEALTH MANAGEMENT LIMITED Charges

14 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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