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Home > England & Wales Companies > LIFETIME FINANCIAL MANAGEMENT LIMITED
Company Information for

LIFETIME FINANCIAL MANAGEMENT LIMITED

12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR,
Company Registration Number
03652194
Private Limited Company
Active

Company Overview

About Lifetime Financial Management Ltd
LIFETIME FINANCIAL MANAGEMENT LIMITED was founded on 1998-10-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". Lifetime Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIFETIME FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
12-14 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UR
Other companies in AL1
 
Filing Information
Company Number 03652194
Company ID Number 03652194
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFETIME FINANCIAL MANAGEMENT LIMITED
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Companies with same name LIFETIME FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as LIFETIME FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD LIFETIME HOUSE, GREAT CLIFFE COURT, GREAT CLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 3SP Active Company formed on the 2002-09-18
LIFETIME FINANCIAL MANAGEMENT PTY. LTD. VIC 3145 Strike-off action in progress Company formed on the 2001-08-27

Company Officers of LIFETIME FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHERINE WHITBY
Company Secretary 2007-10-31
CHRISTOPHER JOHN LAST
Director 2017-03-01
PAUL MERRIGAN
Director 1998-10-20
UFUK OZTURK
Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TIMOTHY INGREY
Company Secretary 2005-10-20 2007-10-31
BRIAN ANDREW TAYLOR
Director 2002-09-01 2007-09-01
LAURA KATHERINE WHITBY
Company Secretary 2001-09-13 2005-10-20
ANDREW JOHN PEASEY
Company Secretary 1998-10-20 2001-09-13
HOWARD THOMAS
Nominated Secretary 1998-10-20 1998-10-20
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-10-20 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA KATHERINE WHITBY RYDERHEATH LIMITED Company Secretary 2007-10-31 CURRENT 2003-11-17 Dissolved 2017-03-07
LAURA KATHERINE WHITBY LIFETIME WEALTH MANAGEMENT LIMITED Company Secretary 2007-10-31 CURRENT 2003-01-08 Active
LAURA KATHERINE WHITBY 360 DOT NET LIMITED Company Secretary 2007-10-31 CURRENT 2003-01-08 Active
CHRISTOPHER JOHN LAST LIFETIME WEALTH MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2003-01-08 Active
CHRISTOPHER JOHN LAST FINK LIFETIME LIMITED Director 2016-06-08 CURRENT 2010-07-28 Active
CHRISTOPHER JOHN LAST TURRIS DEVELOPMENT LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
CHRISTOPHER JOHN LAST SPIRE CJL LTD Director 2013-10-08 CURRENT 2013-10-08 Active
PAUL MERRIGAN SPINNINGFIELDS WEALTH PARTNERS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
PAUL MERRIGAN SCOTTSDALE CAPITAL LIMITED Director 2017-10-31 CURRENT 2010-07-22 Active
PAUL MERRIGAN SCOTTSDALE MONEYWISE LIMITED Director 2017-10-31 CURRENT 2013-12-24 Active
PAUL MERRIGAN LIFETIME WILLS & TRUSTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
PAUL MERRIGAN TRINITY LIFETIME PARTNERS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
PAUL MERRIGAN FINK LIFETIME LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
PAUL MERRIGAN RYDERHEATH LIMITED Director 2004-01-16 CURRENT 2003-11-17 Dissolved 2017-03-07
PAUL MERRIGAN LIFETIME WEALTH MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PAUL MERRIGAN 360 DOT NET LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
UFUK OZTURK SPINNINGFIELDS WEALTH PARTNERS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
UFUK OZTURK SCOTTSDALE CAPITAL LIMITED Director 2017-10-31 CURRENT 2010-07-22 Active
UFUK OZTURK SCOTTSDALE MONEYWISE LIMITED Director 2017-10-31 CURRENT 2013-12-24 Active
UFUK OZTURK LIFETIME WILLS & TRUSTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
UFUK OZTURK ZEOCORE LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
UFUK OZTURK TRINITY LIFETIME PARTNERS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
UFUK OZTURK LIFETIME FS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
UFUK OZTURK LIFETIME OPTIONS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-09-09
UFUK OZTURK OPET INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1996-02-06 Active
UFUK OZTURK LIFETIME ASSURE LIMITED Director 2011-11-15 CURRENT 2011-03-24 Active
UFUK OZTURK LIFETIME WEALTH MANAGEMENT LIMITED Director 2011-07-26 CURRENT 2003-01-08 Active
UFUK OZTURK 360 DOT NET LIMITED Director 2011-07-26 CURRENT 2003-01-08 Active
UFUK OZTURK FINK LIFETIME LIMITED Director 2011-07-26 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-02TM02Termination of appointment of Laura Katherine Whitby on 2020-01-02
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST
2017-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Paul Merrigan on 2014-07-21
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM First Floor City Gate 17 Victoria Street St Albans Hertfordshire AL1 3JJ
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MR UFUK OZTURK
2011-04-13MG01Particulars of a mortgage or charge / charge no: 5
2010-12-16MG01Particulars of a mortgage or charge / charge no: 4
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0120/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRIGAN / 20/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHERINE WHITBY / 20/10/2009
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRIGAN / 01/12/2007
2008-07-25225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-01363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLEFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-09123NC INC ALREADY ADJUSTED 28/04/03
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09RES04£ NC 1000/1112
2003-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-0988(2)RAD 28/04/03--------- £ SI 112@1=112 £ IC 1000/1112
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2002-01-22225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CITY GATE 1ST FLOOR 17 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3JJ
2001-10-09288bSECRETARY RESIGNED
2001-10-0988(2)RAD 13/09/01--------- £ SI 998@1=998 £ IC 2/1000
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 21A GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ES
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-24288cDIRECTOR'S PARTICULARS CHANGED
1999-12-24363aRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-12-2488(2)RAD 19/10/99--------- £ SI 2@1
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288bSECRETARY RESIGNED
1999-01-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to LIFETIME FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFETIME FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-13 Outstanding THE TRUSTEES OF THE PLAZA PENSION SCHEME BEING NSS TRUSTEES LIMITED SHLOMO SALAMA AND LOLA SALAMA (THE MEMBERS)
RENT DEPOSIT DEED 2010-12-16 Outstanding AMALGAMATED BERKSHIRE PROPERTIES LIMITED
RENT DEPOSIT DEED 2009-05-06 Outstanding AMALGAMATED BERKSHIRE PROPERTIES LIMITED
DEBENTURE 2008-02-07 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2001-06-20 Outstanding AMALGAMATED BERKSHIRE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of LIFETIME FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LIFETIME FINANCIAL MANAGEMENT LIMITED owns 3 domain names.

lifetime.co.uk   lifetimewealth.co.uk   myfinancecentre.co.uk  

Trademarks
We have not found any records of LIFETIME FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFETIME FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LIFETIME FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where LIFETIME FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFETIME FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFETIME FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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