LB WEALTH MANAGEMENT LIMITED

Company Number		03507328
Date formed		1998-02-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2013-08-20
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LB WEALTH MANAGEMENT LIMITED

The following companies were found which have the same name as LB WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LB WEALTH MANAGEMENT CONSULTING, INC.	1250 W. FAIRWAY RD PEMBROKE PINES FL 33026	Inactive	Company formed on the 2013-07-15
LB WEALTH MANAGEMENT LIMITED	SOLO HOUSE LONDON ROAD HORSHAM RH12 1AT	Active - Proposal to Strike off	Company formed on the 2019-09-03
LB WEALTH MANAGEMENT LTD	7 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FZ	Active	Company formed on the 2020-11-12

Company Officers of LB WEALTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES ALEXANDER FRANCIS	Company Secretary	1998-02-10
RICHARD CHARLES ALEXANDER FRANCIS	Director	1998-02-10
CHRISTOPHER STEPHEN GLADMAN	Director	1998-02-10
TREVOR MICHAEL LAKE	Director	1998-03-01
RAYMOND WILLIAM WALKER	Director	1998-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1998-02-10	1998-02-10
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1998-02-10	1998-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHARLES ALEXANDER FRANCIS	CLEAR INSIGHTS LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Dissolved 2015-08-18
RICHARD CHARLES ALEXANDER FRANCIS	DISABLED TRAVEL.COM LIMITED	Company Secretary	2006-02-22	CURRENT	2005-10-03	Dissolved 2015-06-23
RICHARD CHARLES ALEXANDER FRANCIS	ISLAND LANDSCAPES LIMITED	Company Secretary	2005-04-30	CURRENT	1994-07-04	Active
RICHARD CHARLES ALEXANDER FRANCIS	NATIONWIDE COMMUNITY CARE LIMITED	Company Secretary	2005-01-04	CURRENT	2004-09-22	Active
RICHARD CHARLES ALEXANDER FRANCIS	AD BUSINESS RECOVERY LIMITED	Company Secretary	2003-04-25	CURRENT	2003-03-28	Active
RICHARD CHARLES ALEXANDER FRANCIS	ORANGE PENTAGON LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-29	Active
RICHARD CHARLES ALEXANDER FRANCIS	THE EXTENSION COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-11-22	Active
RICHARD CHARLES ALEXANDER FRANCIS	MARSIL MARINE GROUP LIMITED	Company Secretary	1997-02-14	CURRENT	1997-02-14	Active
RICHARD CHARLES ALEXANDER FRANCIS	LB GROUP LIMITED	Company Secretary	1993-03-12	CURRENT	1993-03-05	Active
RICHARD CHARLES ALEXANDER FRANCIS	MARSIL MARINE LIMITED	Company Secretary	1991-12-31	CURRENT	1983-10-11	Active
RICHARD CHARLES ALEXANDER FRANCIS	CURZON DE VERE LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
RICHARD CHARLES ALEXANDER FRANCIS	CLEAR INSIGHTS LIMITED	Director	2006-04-19	CURRENT	2006-04-19	Dissolved 2015-08-18
RICHARD CHARLES ALEXANDER FRANCIS	ORANGE PENTAGON LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
CHRISTOPHER STEPHEN GLADMAN	GAM ASSET COMPANY LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
CHRISTOPHER STEPHEN GLADMAN	ELSBY & CO FINANCIAL PLANNING LTD	Director	2016-01-11	CURRENT	2016-01-11	Active
CHRISTOPHER STEPHEN GLADMAN	INTEGRA FINANCIAL SOLUTIONS LIMITED	Director	2005-04-06	CURRENT	2005-03-17	Active - Proposal to Strike off
CHRISTOPHER STEPHEN GLADMAN	CKG FINANCIAL SERVICES LIMITED	Director	2001-02-01	CURRENT	2000-11-22	Dissolved 2014-05-06
CHRISTOPHER STEPHEN GLADMAN	F E FINANCIAL SERVICES LTD	Director	2000-10-20	CURRENT	2000-10-19	Active
TREVOR MICHAEL LAKE	AD BUSINESS RECOVERY LIMITED	Director	2003-11-27	CURRENT	2003-03-28	Active
TREVOR MICHAEL LAKE	ORANGE PENTAGON LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
TREVOR MICHAEL LAKE	LB GROUP LIMITED	Director	1997-02-14	CURRENT	1993-03-05	Active
RAYMOND WILLIAM WALKER	CKG FINANCIAL SERVICES LIMITED	Director	2001-02-01	CURRENT	2000-11-22	Dissolved 2014-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24	DS01	APPLICATION FOR STRIKING-OFF
2013-03-05	LATEST SOC	05/03/13 STATEMENT OF CAPITAL;GBP 16
2013-03-05	AR01	16/01/13 FULL LIST
2013-01-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-01	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	16/01/12 FULL LIST
2011-04-14	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	16/01/11 FULL LIST
2010-05-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-27	SH01	13/10/09 STATEMENT OF CAPITAL GBP 16
2010-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-14	AR01	16/01/10 FULL LIST
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 82 EAST HILL COLCHESTER ESSEX CO1 2QW
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER FRANCIS / 16/01/2010
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER FRANCIS / 16/01/2010
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-09	225	PREVSHO FROM 31/08/2008 TO 31/07/2008
2008-08-19	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-24	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-03-07	CERTNM	COMPANY NAME CHANGED LAKE BUSHELLS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/07
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-17	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-30	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-28	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-06	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-09	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-11	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-03	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-12-15	SRES01	ALTER MEM AND ARTS 01/03/98
1998-12-15	123	NC INC ALREADY ADJUSTED 01/03/98
1998-12-15	ORES04	NC INC ALREADY ADJUSTED 01/03/98
1998-12-15	ORES12	VARYING SHARE RIGHTS AND NAMES 01/03/98
1998-12-15	88(2)R	AD 01/03/98--------- £ SI 13@1=13 £ IC 2/15
1998-11-24	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98
1998-03-23	ORES04	£ NC 1000/2000 01/03/9
1998-03-23	288a	NEW DIRECTOR APPOINTED
1998-03-23	ORES01	ALTER MEM AND ARTS 01/03/98
1998-03-23	ORES13	MISC 01/03/98
1998-02-19	288a	NEW DIRECTOR APPOINTED
1998-02-19	288b	SECRETARY RESIGNED
1998-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19	288a	NEW DIRECTOR APPOINTED
1998-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW
1998-02-19	288b	DIRECTOR RESIGNED
1998-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LB WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LB WEALTH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LB WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets

Patents

We have not found any records of LB WEALTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LB WEALTH MANAGEMENT LIMITED

Trademarks

We have not found any records of LB WEALTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LB WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LB WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where LB WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LB WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LB WEALTH MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-11 18:31:25
Primary Source:	Companies House

Company Overview

Company Officers of LB WEALTH MANAGEMENT LIMITED

Related Directorships