Lumwood Financial Planning Ltd

General information

Name:

Lumwood Financial Planning Limited

Office Address:

2 Lumwood BL1 6TZ Bolton

Number: 09731427

Incorporation date: 2015-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09731427 nine years ago, Lumwood Financial Planning Ltd was set up as a Private Limited Company. The current mailing address is 2 Lumwood, Bolton. This enterprise's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 2022-08-31 is the last time when the company accounts were reported.

Currently, the following firm has one director: Simon A., who was arranged to perform management duties in 2015. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Samantha A. as a secretary since August 2015.

The companies with significant control over this firm are as follows: Ravedenbrook Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Lumwood, BL1 6TZ, Greater Manchester and was registered as a PSC under the reg no 12443225.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 13 August 2015

Latest update: 26 February 2024

Samantha A.

Role: Secretary

Appointed: 13 August 2015

Latest update: 26 February 2024

People with significant control

Ravedenbrook Ltd
Address: 2 Lumwood, Bolton, Greater Manchester, BL1 6TZ
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12443225
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha A.
Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of shares
Simon A.
Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2015-08-13
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/12 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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