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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents29

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALTUM HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2018 (6 years ago)

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Summary

NameALTUM HOLDINGS (UK) LIMITED
Historical names
  • LGL CORPORATE SERVICES UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11714622
Incorporation Date06 Dec 2018 (6 years ago) / 2204 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALTUM************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 17 HANOVER SQUARE, W1S 1BN

Officers

individual

IndividualUnited Kingdom

Mr Owen Francis Lynch

Person with significant control


Appointed on06 Dec 2018

Resigned on28 May 2019

Country of residenceJersey

individual

IndividualUnited Kingdom

Mr Owen Francis Lynch

Person with significant control


Appointed on28 May 2019

Resigned on22 Dec 2020

Country of residenceJersey

individual

IndividualUnited Kingdom

Newton, Michael Robert

Director


Appointed on07 Nov 2022

Country of residenceJersey

individual

IndividualUnited Kingdom

Smith, Davinia Elaine

Director


Appointed on06 Dec 2018

Resigned on21 Jun 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,240,570 GBP
(~$1,706,128)
303,469 GBP
(~$417,354)
View full report
20201,370,196 GBP
(~$1,757,037)
-52,029 GBP
(~-$66,718)
View full report

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Events

Old value

05 Jul 2022

Name changeLGL CORPORATE SERVICES UK LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Move registers to registered office company with new addressAD04View
09 Nov 2022Termination director company with name termination dateTM01View
09 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ALTUM HOLDINGS (UK) LIMITED's headquarters?

ALTUM HOLDINGS (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 17 HANOVER SQUARE, W1S 1BN

What is ALTUM HOLDINGS (UK) LIMITED's industry?

ALTUM HOLDINGS (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ALTUM HOLDINGS (UK) LIMITED started?

ALTUM HOLDINGS (UK) LIMITED was started in 2018

Sources: Companies House