• UK
  • LEWINGTON WEALTH MANAGEMENT LIMITED - St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom

Company Information

Company registration number
04290504
Company Status
LIVE
Country
United Kingdom
Registered Address
St James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
United Kingdom
St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom UK

Management

Managing Directors
OWEN, John Richard
ROGERS, Mark
NEW, Samantha
CLARIDGE, Jonathan Peter
Company secretaries
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-09-20
Age Of Company
2001-09-20 22 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
-
St. James's Place Acquisition Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JAMIE LEWINGTON & CO. LIMITED
Legal Entity Identifier (LEI)
98450089C8C60A4D7411
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

LEWINGTON WEALTH MANAGEMENT LIMITED Company Description

LEWINGTON WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04290504. Its current trading status is "live". It was registered 2001-09-20. It was previously called JAMIE LEWINGTON & CO. LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at St James's Place House .
More information

Get LEWINGTON WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lewington Wealth Management Limited - St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom

2001-09-20 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-01) - AP01

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  • legacy (2023-12-20) - CAP-SS

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  • legacy (2023-12-17) - SH20

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  • resolution (2023-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA

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  • legacy (2023-10-24) - PARENT_ACC

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  • legacy (2023-10-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • legacy (2023-10-24) - AGREEMENT2

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-27) - SH19

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  • capital-cancellation-shares (2023-12-27) - SH06

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • memorandum-articles (2022-01-20) - MA

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  • resolution (2022-01-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-01-20) - SH08

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  • legacy (2022-10-07) - GUARANTEE2

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  • capital-variation-of-rights-attached-to-shares (2022-01-19) - SH10

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-07) - TM02

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • resolution (2021-01-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-01-08) - PSC07

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • notification-of-a-person-with-significant-control (2021-01-08) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2021-01-07) - AP04

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • capital-allotment-shares (2021-01-22) - SH01

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  • cessation-of-a-person-with-significant-control (2021-12-08) - PSC07

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  • certificate-change-of-name-company (2021-11-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • notification-of-a-person-with-significant-control (2021-10-07) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • memorandum-articles (2021-01-13) - MA

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  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01

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  • resolution (2021-01-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • confirmation-statement-with-updates (2019-09-20) - CS01

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • statement-of-companys-objects (2017-06-08) - CC04

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  • capital-alter-shares-subdivision (2017-06-15) - SH02

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  • resolution (2017-06-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • change-person-director-company-with-change-date (2014-09-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-04) - CH03

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  • legacy (2009-09-23) - 363a

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  • legacy (2009-07-28) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • legacy (2008-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA

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  • legacy (2007-10-16) - 363a

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  • accounts-with-accounts-type-small (2006-09-22) - AA

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  • resolution (2006-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-01-03) - AA

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  • legacy (2006-10-10) - 363a

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  • legacy (2005-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA

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  • legacy (2004-09-28) - 363a

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  • legacy (2003-07-31) - 288c

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  • resolution (2003-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-07-24) - AA

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  • legacy (2003-10-04) - 363s

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  • legacy (2002-11-27) - 225

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  • legacy (2002-10-09) - 363s

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  • legacy (2001-12-31) - 88(2)R

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  • legacy (2001-09-28) - 288b

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  • legacy (2001-09-28) - 288a

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  • incorporation-company (2001-09-20) - NEWINC

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