Company Information for

LIFEMAX LIMITED

1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER,

Company Registration Number

04666712

Private Limited Company

Active

About Lifemax Ltd

LIFEMAX LIMITED was founded on 2003-02-14 and has its registered office in Thatcham. The organisation's status is listed as "Active". Lifemax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LIFEMAX LIMITED
Legal Registered Office
1 PIPERS COURT, BERKSHIRE DRIVE
THATCHAM
BERKSHIRE
RG19 4ER
Other companies in RG19

Filing Information

Company Number04666712
Date formed2003-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 22:25:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Sivyer Company Secretary CHARTERED ACCOUNTANT 2008-03-18
Kevin Patrick Gallagher Director ACCOUNTANT 2003-03-25 UNITED KINGDOM
Andrew John Sivyer Director MANAGING DIRECTOR 2012-09-16 ENGLAND
Arthur Fun Wah Wong Director MERCHANT 2003-03-25 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
John Sivyer Director 2003-07-25 2012-09-16
Hayley Carter Company Secretary 2003-02-14 2008-03-18
Sally Anne Davies Director 2003-02-14 2006-01-31
Erica Louise Clarke Director 2003-02-14 2003-03-25

Related Directorships for Kevin Patrick Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Gallagher TZO INVESTMENTS LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-27
Kevin Patrick Gallagher RQX INVESTMENTS LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-20
Kevin Patrick Gallagher LIFEMAX DIRECT UK LIMITEDDirector 2005-08-01 CURRENT 2005-07-22 Active
Kevin Patrick Gallagher STARLITE INTERNATIONAL LIMITEDDirector 2003-06-08 CURRENT 2003-06-08 Dissolved 2015-10-27
Kevin Patrick Gallagher SA WINES NETWORKS LIMITEDDirector 2003-04-23 CURRENT 2003-04-23 Dissolved 2015-08-18
Kevin Patrick Gallagher THE CHILL SHOP LIMITEDDirector 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
Kevin Patrick Gallagher AISLING MANAGEMENT SERVICES LIMITEDDirector 2002-02-20 CURRENT 2002-02-20 Dissolved 2014-02-18
Kevin Patrick Gallagher DE WETSHOF INTERNATIONAL LIMITEDDirector 2002-02-20 CURRENT 2002-02-20 Active
Kevin Patrick Gallagher SA WINES ONLINE LIMITEDDirector 2001-12-14 CURRENT 2001-12-14 Dissolved 2018-03-06
Kevin Patrick Gallagher WETHERLYS (U.K.) LIMITEDDirector 2001-11-28 CURRENT 2001-11-28 Dissolved 2014-03-18
Kevin Patrick Gallagher Q VEST LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Dissolved 2014-02-18
Kevin Patrick Gallagher MINEVISION LIMITEDDirector 2001-10-04 CURRENT 2001-10-04 Dissolved 2014-02-18
Kevin Patrick Gallagher ORBIT MANAGEMENT SERVICES LIMITEDDirector 1992-06-30 CURRENT 1986-08-21 Dissolved 2016-04-26

Related Directorships for Andrew John Sivyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Sivyer LIFEMAX DIRECT UK LIMITEDDirector 2013-04-09 CURRENT 2005-07-22 Active

Related Directorships for Arthur Fun Wah Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Fun Wah Wong ECWAY LIMITEDDirector 2003-03-25 CURRENT 2003-02-14 Active