TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

LHP Wealth Management LTD
Adresse
Llys Deri
Parc Pensarn
Carmarthen
SA31 2NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12719494 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lhp Accountants Ltd Status: Active Notified: 16/12/2022 Companies House Number: 07791984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lhp Accountants Ltd Status: Ceased Notified: 04/07/2020 Ceased: 01/11/2022 Companies House Number: 07791984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lm Financial Planning Ltd Status: Ceased Notified: 16/12/2022 Ceased: 31/05/2024 Companies House Number: 12530785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Murphy, Laurence Nicholas Shaun Status: Ceased Notified: 16/12/2022 Ceased: 16/12/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rees, Dafydd Aled Status: Ceased Notified: 01/11/2022 Ceased: 16/12/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Murphy, Laurence Nicholas Shaun Carmarthen, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 31/05/2024 Date of Birth: 10/1982 Occupation: Financial Advisor Role: Director Country of Residence: Wales Nationality: Welsh
    Rees, Dafydd Aled Carmarthen, United Kingdom Status: Ceased Notified: 21/03/2024 Ceased: 15/12/2022 Date of Birth: 08/1980 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh