JOHN LAMB WEALTH MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Phillips, Stuart Duncan
Director born in November 1977
Individual (12 offsprings)
Officer
2019-09-30 ~ dissolved
OF - Director → CIF 0
2
Callander, Alistair Alexander
Born in November 1974
Individual (10 offsprings)
Officer
2019-09-30 ~ dissolved
OF - Director → CIF 0
3
Yeo, Nigel Brinley
Director born in July 1967
Individual (10 offsprings)
Officer
2019-09-30 ~ dissolved
OF - Director → CIF 0
4
ADVICE CHAMPION.CO.UK LIMITED
No 2, The Bourse, Leeds, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
697,344 GBP2017-03-31
Person with significant control
2020-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Homer, Crispin Paul
Born in June 1978
Individual (1 offspring)
Officer
2016-12-22 ~ 2019-09-30
OF - Director → CIF 0
2
Edgar, Campbell John
Financial Planner born in November 1951
Individual (3 offsprings)
Officer
2012-06-13 ~ 2013-03-31
OF - Director → CIF 0
3
Steele, Alexandra Paula Mary
Financial Adviser born in August 1954
Individual (18 offsprings)
Officer
2012-06-13 ~ 2019-09-30
OF - Director → CIF 0
Mrs Alexandra Paula Mary Steele
Born in August 1954
Individual (18 offsprings)
Person with significant control
2016-06-13 ~ 2019-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Steele, Emma Louise
Born in April 1986
Individual (3 offsprings)
Officer
2016-12-22 ~ 2019-09-30
OF - Director → CIF 0
5
THE PRIVATE OFFICE LIMITED
- now
TPO NEWCO LIMITED - 2016-07-28
2, The Bourse, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-09-30 ~ 2020-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

JOHN LAMB WEALTH MANAGEMENT LIMITED - 2014-04-14

JOHN LAMB PARTNERSHIP LIMITED - 2016-08-18

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

122019-10-01 ~ 2020-03-31

122019-04-01 ~ 2019-09-30

Debtors

165,610 GBP2020-03-31

176,594 GBP2019-09-30

Cash at bank and in hand

137,151 GBP2020-03-31

14,874 GBP2019-09-30

Current Assets

302,761 GBP2020-03-31

191,468 GBP2019-09-30

Net Current Assets/Liabilities

177,810 GBP2020-03-31

144,285 GBP2019-09-30

Total Assets Less Current Liabilities

177,810 GBP2020-03-31

144,285 GBP2019-09-30

Net Assets/Liabilities

177,810 GBP2020-03-31

144,285 GBP2019-09-30

Equity

Called up share capital

10,200 GBP2020-03-31

10,200 GBP2019-09-30

Retained earnings (accumulated losses)

167,610 GBP2020-03-31

134,085 GBP2019-09-30

Equity

177,810 GBP2020-03-31

144,285 GBP2019-09-30

Trade Debtors/Trade Receivables

47,713 GBP2020-03-31

62,055 GBP2019-09-30

Prepayments/Accrued Income

117,154 GBP2020-03-31

114,539 GBP2019-09-30

Other Debtors

743 GBP2020-03-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

52,673 GBP2020-03-31

Corporation Tax Payable

Amounts falling due within one year

31,078 GBP2020-03-31

Other Creditors

Amounts falling due within one year

47,183 GBP2019-09-30

Par Value of Share

Class 1 ordinary share

0.01 shares2019-10-01 ~ 2020-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,010,020 shares2020-03-31

1,010,020 shares2019-09-30

Par Value of Share

Class 2 ordinary share

0.01 shares2019-10-01 ~ 2020-03-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2020-03-31

1 shares2019-09-30

Par Value of Share

Class 3 ordinary share

0.01 shares2019-10-01 ~ 2020-03-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

10,000 shares2020-03-31

10,000 shares2019-09-30

JOHN LAMB WEALTH MANAGEMENT LIMITED
Info
JOHN LAMB WEALTH MANAGEMENT LIMITED - 2014-04-14
JOHN LAMB PARTNERSHIP LIMITED - 2014-04-14
Registered number 08103372
2 The Bourse, Leeds LS1 5DE
PRIVATE LIMITED COMPANY incorporated on 2012-06-13 and dissolved on 2025-01-07 (12 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.