Lewington Wealth Management Limited

General information

Name:

Lewington Wealth Management Ltd

Office Address:

St James's Place House 1 Tetbury Road GL7 1FP Cirencester

Number: 04290504

Incorporation date: 2001-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lewington Wealth Management Limited has existed in the United Kingdom for at least 23 years. Started with Registered No. 04290504 in 2001, it is registered at St James's Place House, Cirencester GL7 1FP. The company is known as Lewington Wealth Management Limited. Moreover this firm also operated as Jamie Lewington & until it was replaced three years from now. The company's SIC code is 66220: Activities of insurance agents and brokers. Lewington Wealth Management Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Monday 19th June 2023.

There is a number of four directors supervising this business at present, specifically Samantha N., Mark R., John O. and Sarah A. who have been carrying out the directors duties since January 7, 2022. Another limited company has been appointed as one of the secretaries of this company: St. James's Place Corporate Secretary Limited.

  • Previous company's names
  • Lewington Wealth Management Limited 2021-11-01
  • Jamie Lewington & Co. Limited 2001-09-20

Financial data based on annual reports

Company staff

Samantha N.

Role: Director

Appointed: 07 January 2022

Latest update: 4 December 2023

Role: Corporate Secretary

Appointed: 04 January 2021

Address: Tetbury Road, Cirencester, England, GL7 1FP, England

Latest update: 4 December 2023

Mark R.

Role: Director

Appointed: 04 January 2021

Latest update: 4 December 2023

John O.

Role: Director

Appointed: 04 January 2021

Latest update: 4 December 2023

Sarah A.

Role: Director

Appointed: 04 January 2021

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are: St. James's Place Acquisition Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at 1 Tetbury Road, GL7 1FP, England and was registered as a PSC under the reg no 7730835.

St. James's Place Acquisition Services Limited
Address: St James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7730835
Notified on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
St James's Place Acquistion Services Ltd
Address: St James's Place House 1 Tetbury Road, Cirencester, GL7 1FP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 07730835
Notified on 4 January 2021
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie L.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne L.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 June 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013
Annual Accounts 9 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (22 pages)

Additional Information

HQ address,
2012

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2013

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2014

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2015

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

Accountant/Auditor,
2014 - 2013

Name:

Kirkpatrick & Hopes Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
22
Company Age

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