ASSURED GUARDIANS LIMITED
1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY N3 2LT- Active
- Private Limited Company
- Company No. 09754727
- Last Updated: 01 Mar 2024
Company Profile
ASSURED GUARDIANS LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in FINCHLEY. ASSURED GUARDIANS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | ASSURED GUARDIANS LIMITED |
|---|---|
| Company number | 09754727 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Jon Playford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED GUARDIANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED GUARDIANS LIMITED | 28 Aug 2015 |
| LP CAPITAL MARKETS LIMITED | 23 Feb 2017 |