Assured Guardians Management Ltd
- Company number
- 09758837
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Financial management
Registered office
Previous names
- Assured Guardians Managment Ltd (until 13 Dec 2017)
- Lpfx Consultants Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LPFX CONSULTANTS | Corporate-Director | 2 Sep 2015 | 28 Sep 2015 |
| PLAYFORD, Samantha Faye | Director | 1 Oct 2018 | |
| PLAYFORD, Luke Jon | Director | 2 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Faye Playford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | |
| Mr Luke Jon Playford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £84,946 | 2 |
| 30 Sep 2021 | £18,174 | 2 |
| 30 Sep 2020 | £12,741 | 2 |
| 30 Sep 2019 | £609 | 1 |
| 30 Sep 2018 | £1,647 | 1 |
| 30 Sep 2017 | -£15,707 | 1 |
| 30 Sep 2016 | - | - |
Connections
Directors’ other companies
- PLAYFORD, Luke Jon - Director at Assured Guardians Limited
- PLAYFORD, Luke Jon - Director at Assured Properties Developments Limited