Lgt Wealth Management Us Limited
Company Profile
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SmallLgt Wealth Management Us Limited
06455240•Private Limited With Share Capital
14 Cornhill, London, EC3V3NR
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Incorporated
17/12/2007
Company Age
18 years
Directors
7
Employees
26
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Lgt Wealth Management Us Limited (06455240) is a private limited with share capital incorporated on 17/12/2007 (18 years old) and registered in london, EC3V3NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
When it comes to entrepreneurial spirit, commercial know-how and cultural sophistication, nowhere quite compares to the two great nations of britain and america. however, the issue that arises is that although the us and uk are two nations united by a common language, they are divided by two differe...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/12/2007
EC3V3NR
26 employees
Financial Overview
Total Assets
£5.90M
Liabilities
£4.40M
Net Assets
£1.50M
Turnover
£7.23M
Cash
£3.93M
Key Metrics
26
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2016
Change Of Name Notice
Category:Change Of Name
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Cornhill, London, EC3V3NRRegistered
Related Companies
7
Contact
02032078000
14 Cornhill, London, EC3V3NR