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Company Information for LIFETIME FINANCIAL MANAGEMENT LIMITED
12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIFETIME FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
12-14 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UR Other companies in AL1 | |
Company Number | 03652194 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 | |
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LIFETIME FINANCIAL MANAGEMENT PTY. LTD. | VIC 3145 | Strike-off action in progress | Company formed on the 2001-08-27 |
Officer | Role | Date Appointed |
---|---|---|
LAURA KATHERINE WHITBY |
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CHRISTOPHER JOHN LAST |
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PAUL MERRIGAN |
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UFUK OZTURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN TIMOTHY INGREY |
Company Secretary | ||
BRIAN ANDREW TAYLOR |
Director | ||
LAURA KATHERINE WHITBY |
Company Secretary | ||
ANDREW JOHN PEASEY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYDERHEATH LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-11-17 | Dissolved 2017-03-07 | |
LIFETIME WEALTH MANAGEMENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-01-08 | Active | |
360 DOT NET LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-01-08 | Active | |
LIFETIME WEALTH MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2003-01-08 | Active | |
FINK LIFETIME LIMITED | Director | 2016-06-08 | CURRENT | 2010-07-28 | Active | |
TURRIS DEVELOPMENT LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
SPIRE CJL LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SPINNINGFIELDS WEALTH PARTNERS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
SCOTTSDALE CAPITAL LIMITED | Director | 2017-10-31 | CURRENT | 2010-07-22 | Active | |
SCOTTSDALE MONEYWISE LIMITED | Director | 2017-10-31 | CURRENT | 2013-12-24 | Active | |
LIFETIME WILLS & TRUSTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
TRINITY LIFETIME PARTNERS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
FINK LIFETIME LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
RYDERHEATH LIMITED | Director | 2004-01-16 | CURRENT | 2003-11-17 | Dissolved 2017-03-07 | |
LIFETIME WEALTH MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
360 DOT NET LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
SPINNINGFIELDS WEALTH PARTNERS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
SCOTTSDALE CAPITAL LIMITED | Director | 2017-10-31 | CURRENT | 2010-07-22 | Active | |
SCOTTSDALE MONEYWISE LIMITED | Director | 2017-10-31 | CURRENT | 2013-12-24 | Active | |
LIFETIME WILLS & TRUSTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ZEOCORE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
TRINITY LIFETIME PARTNERS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
LIFETIME FS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LIFETIME OPTIONS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-09-09 | |
OPET INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1996-02-06 | Active | |
LIFETIME ASSURE LIMITED | Director | 2011-11-15 | CURRENT | 2011-03-24 | Active | |
LIFETIME WEALTH MANAGEMENT LIMITED | Director | 2011-07-26 | CURRENT | 2003-01-08 | Active | |
360 DOT NET LIMITED | Director | 2011-07-26 | CURRENT | 2003-01-08 | Active | |
FINK LIFETIME LIMITED | Director | 2011-07-26 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Laura Katherine Whitby on 2020-01-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Merrigan on 2014-07-21 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM First Floor City Gate 17 Victoria Street St Albans Hertfordshire AL1 3JJ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR UFUK OZTURK | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRIGAN / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHERINE WHITBY / 20/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRIGAN / 01/12/2007 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLEFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1112 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/04/03--------- £ SI 112@1=112 £ IC 1000/1112 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CITY GATE 1ST FLOOR 17 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3JJ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/09/01--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 21A GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 19/10/99--------- £ SI 2@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE PLAZA PENSION SCHEME BEING NSS TRUSTEES LIMITED SHLOMO SALAMA AND LOLA SALAMA (THE MEMBERS) | |
RENT DEPOSIT DEED | Outstanding | AMALGAMATED BERKSHIRE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | AMALGAMATED BERKSHIRE PROPERTIES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | AMALGAMATED BERKSHIRE INVESTMENTS LIMITED |
LIFETIME FINANCIAL MANAGEMENT LIMITED owns 3 domain names.
lifetime.co.uk lifetimewealth.co.uk myfinancecentre.co.uk
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |