Assured Guardians Management Ltd

General information

Name:

Assured Guardians Management Limited

Office Address:

1st Floor 314 Regents Park Road N3 2LT Finchley

Number: 09758837

Incorporation date: 2015-09-02

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Guardians Management is a company with it's headquarters at N3 2LT Finchley at 1st Floor. The firm has been registered in year 2015 and is registered under the identification number 09758837. The firm has been active on the UK market for 9 years now and company status at the time is active. It has been already seven years since It's name is Assured Guardians Management Ltd, but until 2017 the business name was Assured Guardians Managment and up to that point, until 2017-02-23 this company was known under the name Lpfx Consultants. It means this company used three other names. This firm's principal business activity number is 70221 - Financial management. 2022-09-30 is the last time when account status updates were filed.

Given this specific company's growing number of employees, it became vital to acquire extra directors: Samantha P. and Luke P. who have been cooperating since October 2018 to promote the success of the following limited company.

  • Previous company's names
  • Assured Guardians Management Ltd 2017-12-13
  • Assured Guardians Managment Ltd 2017-02-23
  • Lpfx Consultants Limited 2015-09-02

Financial data based on annual reports

Company staff

Samantha P.

Role: Director

Appointed: 01 October 2018

Latest update: 28 April 2024

Luke P.

Role: Director

Appointed: 02 September 2015

Latest update: 28 April 2024

People with significant control

Executives who control the firm include: Samantha P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samantha P.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luke P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 02 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70221 : Financial management
8
Company Age

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