LW

LLOYDS WEALTH MANAGEMENT LIMITED

Active

Company number 11722983

London, United Kingdom · Incorporated 11 December 2018

25 Gresham Street, London, EC2V 7HN, United Kingdom

Last updated on 30 August 2026

Financial management · SIC 70221

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2020

Company history

Previous company names

RED BOX OPCO LIMITED · 11 December 2018 – 5 April 2019

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED · 5 April 2019 – 5 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish Widows Schroder Wealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2018

Funding

2 funding rounds
30 December 2020
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Resolution
Resolution
20 May 2026 View
Certificate Change Of Name Company
Change Of Name
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Person Secretary Company With Change Date
Officers
15 December 2025 View
Memorandum Articles
Incorporation
21 October 2025 View
Resolution
Resolution
21 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Memorandum Articles
Incorporation
2 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2021 View
Legacy
Capital
22 January 2021 View
Legacy
Insolvency
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Secretary Company With Change Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Legacy
Capital
30 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Legacy
Insolvency
30 September 2019 View
Resolution
Resolution
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Resolution
Resolution
5 April 2019 View
Change Of Name Notice
Change Of Name
5 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2018 View
Incorporation Company
Incorporation
11 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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