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Home > England & Wales Companies > LEWINGTON WEALTH MANAGEMENT LIMITED
Company Information for

LEWINGTON WEALTH MANAGEMENT LIMITED

St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP,
Company Registration Number
04290504
Private Limited Company
Active

Company Overview

About Lewington Wealth Management Ltd
LEWINGTON WEALTH MANAGEMENT LIMITED was founded on 2001-09-20 and has its registered office in Cirencester. The organisation's status is listed as "Active". Lewington Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEWINGTON WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
St James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
Other companies in RG7
 
Previous Names
JAMIE LEWINGTON & CO. LIMITED01/11/2021
Filing Information
Company Number 04290504
Company ID Number 04290504
Date formed 2001-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-13 14:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWINGTON WEALTH MANAGEMENT LIMITED
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Company Officers of LEWINGTON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE LEWINGTON
 Company Secretary 2001-09-20
ANNE LEWINGTON
 Director 2001-09-20
JAMIE LEWINGTON
 Director 2001-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-20 2001-09-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-20 2001-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR SARAH ALLEN
2024-05-01DIRECTOR APPOINTED MR JONATHAN PETER CLARIDGE
2023-12-27Cancellation of shares. Statement of capital on 2023-11-29 GBP 100
2023-12-27Statement of capital on GBP 100.000
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-20Change of share class name or designation
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20Memorandum articles filed
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20RES12Resolution of varying share rights or name
2022-01-20SH08Change of share class name or designation
2022-01-19Particulars of variation of rights attached to shares
2022-01-19SH10Particulars of variation of rights attached to shares
2022-01-18DIRECTOR APPOINTED MRS SAMANTHA NEW
2022-01-18AP01DIRECTOR APPOINTED MRS SAMANTHA NEW
2021-12-08PSC07CESSATION OF ST JAMES'S PLACE ACQUISTION SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CERTNMCompany name changed jamie lewington & co. LIMITED\certificate issued on 01/11/21
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
2021-10-07PSC02Notification of St James's Place Acquistion Services Ltd as a person with significant control on 2021-01-04
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWINGTON
2021-01-22SH0104/01/21 STATEMENT OF CAPITAL GBP 142.090
2021-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES01ADOPT ARTICLES 13/01/21
2021-01-11AP01DIRECTOR APPOINTED MR JOHN RICHARD OWEN
2021-01-08PSC07CESSATION OF ANNE LEWINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08PSC02Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2021-01-04
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LEWINGTON
2021-01-07AP01DIRECTOR APPOINTED MRS SARAH ALLEN
2021-01-07TM02Termination of appointment of Anne Lewington on 2021-01-04
2021-01-07AP04Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2021-01-04
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15SH02Sub-division of shares on 2017-03-16
2017-06-08CC04Statement of company's objects
2017-06-08RES13SUB DIVISION 16/03/2017
2017-06-08RES01ADOPT ARTICLES 08/06/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWINGTON / 20/03/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 20/03/2014
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0120/09/10 ANNUAL RETURN FULL LIST
2010-08-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWINGTON / 03/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 03/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE LEWINGTON / 03/08/2010
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-28225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-24AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-14AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-10363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-11ELRESS386 DISP APP AUDS 01/12/05
2006-01-11ELRESS366A DISP HOLDING AGM 01/12/05
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-22363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-28363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-04363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29ELRESS386 DISP APP AUDS 17/07/03
2003-07-29ELRESS366A DISP HOLDING AGM 17/07/03
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-11-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-10-09363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-12-3188(2)RAD 20/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LEWINGTON WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWINGTON WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEWINGTON WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-12-31 £ 57,660
Creditors Due After One Year 2011-12-31 £ 67,635
Creditors Due Within One Year 2012-12-31 £ 212,524
Creditors Due Within One Year 2011-12-31 £ 169,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWINGTON WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 624,525
Cash Bank In Hand 2011-12-31 £ 195,348
Current Assets 2012-12-31 £ 735,746
Current Assets 2011-12-31 £ 377,769
Debtors 2012-12-31 £ 111,221
Debtors 2011-12-31 £ 182,421
Fixed Assets 2012-12-31 £ 106,844
Fixed Assets 2011-12-31 £ 142,723
Shareholder Funds 2012-12-31 £ 572,406
Shareholder Funds 2011-12-31 £ 283,166
Tangible Fixed Assets 2012-12-31 £ 49,587
Tangible Fixed Assets 2011-12-31 £ 74,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEWINGTON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWINGTON WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of LEWINGTON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWINGTON WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LEWINGTON WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEWINGTON WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWINGTON WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWINGTON WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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