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Home > England & Wales Companies > LIFE BRITANNIA GP LIMITED
Company Information for

LIFE BRITANNIA GP LIMITED

42 Glengall Road, Edgware, MIDDLESEX, HA8 8SX,
Company Registration Number
05667491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Life Britannia Gp Ltd
LIFE BRITANNIA GP LIMITED was founded on 2006-01-05 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Life Britannia Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIFE BRITANNIA GP LIMITED
 
Legal Registered Office
42 Glengall Road
Edgware
MIDDLESEX
HA8 8SX
Other companies in OX49
 
Previous Names
LIFE BRITANNIA FIRST GP LIMITED 23/03/2006
Filing Information
Company Number 05667491
Company ID Number 05667491
Date formed 2006-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-01-05
Return next due 2023-01-19
Type of accounts FULL
Last Datalog update: 2023-02-08 03:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE BRITANNIA GP LIMITED
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Company Officers of LIFE BRITANNIA GP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LAURENCE ASHKEN
 Company Secretary 2006-03-14
RICHARD LAURENCE ASHKEN
 Director 2006-03-14
ALFRED GANGKOFNER
 Director 2013-10-01
HAROLD PETER MENDONCA
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAINER HERMANN KRUTTEN
 Director 2010-07-29 2013-10-01
WINFRIED MARIA SCHULKEN
 Director 2012-05-02 2012-12-31
CHRISTIAN EMIL KUHNI
 Director 2009-12-22 2011-09-30
ALEC DAVID TAYLOR
 Director 2008-06-09 2011-01-19
THOMAS ULRICH LAUMONT
 Director 2007-04-27 2010-07-29
DIRK STEFFEN MARQUARDT
 Director 2007-10-25 2009-12-22
IAN MARK COTGAIS
 Director 2006-03-14 2008-06-09
RAINER HEYDUCK
 Director 2006-03-14 2007-04-27
JURGEN GERHARD JUNG
 Director 2006-03-14 2007-04-27
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-01-05 2006-03-14
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-01-05 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAURENCE ASHKEN CITY MORTGAGES (2000) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
RICHARD LAURENCE ASHKEN STRATEGIC GERMAN INVESTMENT LIMITED Director 2015-04-24 CURRENT 2006-01-20 Active
RICHARD LAURENCE ASHKEN DRIPHUB LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-01-19
RICHARD LAURENCE ASHKEN CRITICAL DYNAMICS LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2013-10-01
RICHARD LAURENCE ASHKEN REGENERATION HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-11-13
RICHARD LAURENCE ASHKEN NORTH WEST ESTATES PLC Director 2006-05-08 CURRENT 1988-11-18 Dissolved 2017-05-21
RICHARD LAURENCE ASHKEN INORIA LTD Director 2006-05-01 CURRENT 2005-03-19 Active
RICHARD LAURENCE ASHKEN REGENERATION IPSWICH LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-12-09
RICHARD LAURENCE ASHKEN REGENERATION HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2014-10-23
RICHARD LAURENCE ASHKEN PREMIER AGGREGATES LIMITED Director 2004-01-02 CURRENT 1986-02-10 Dissolved 2016-04-29
RICHARD LAURENCE ASHKEN CITY POLICIES LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active - Proposal to Strike off
RICHARD LAURENCE ASHKEN CITY ENDOWMENTS LIMITED Director 1998-07-20 CURRENT 1998-07-14 Active
RICHARD LAURENCE ASHKEN GOLIATH INVESTMENTS LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
RICHARD LAURENCE ASHKEN THATCHPRIDE ESTATES LIMITED Director 1992-03-18 CURRENT 1988-03-18 Active
HAROLD PETER MENDONCA MONUMENT REALTY LIMITED Director 2018-05-31 CURRENT 2010-08-17 Active - Proposal to Strike off
HAROLD PETER MENDONCA CITY POLICIES LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active - Proposal to Strike off

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-07Application to strike the company off the register
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ALFRED GANGKOFNER
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED GANGKOFNER
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-14PSC05Change of details for Hvbff Life Britannia Management Gmbh as a person with significant control on 2017-01-05
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Suite 142, Churchill Business Centre Stirling Way Borehamwood WD6 2HP England
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Alfred Gangkofner on 2015-11-15
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0105/01/15 FULL LIST
2015-02-02AR0105/01/15 FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RAINER HERMANN KRUTTEN
2013-10-10AP01DIRECTOR APPOINTED ALFRED GANGKOFNER
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED SCHULKEN
2013-02-27AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED SCHULKEN
2012-05-29AP01DIRECTOR APPOINTED WINFRIED MARIA SCHULKEN
2012-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUHNI
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-26AR0105/01/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR HAROLD MENDONCA
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEC TAYLOR
2010-11-15AP01DIRECTOR APPOINTED DR RAINER HERMANN KRUTTEN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAUMONT
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-29AR0105/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC DAVID TAYLOR / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ULRICH LAUMONT / 01/01/2010
2010-02-19AP01DIRECTOR APPOINTED CHRISTIAN EMIL KUHNI
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DIRK MARQUARDT
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM NUMBER ONE HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10RES01ALTER ARTICLES 27/06/2008
2008-06-27363sRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR IAN COTGAIS
2008-06-12288aDIRECTOR APPOINTED ALEC DAVID TAYLOR
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-03-23363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 102 HIGH STREET EDGWARE MIDDX HA8 7HF
2006-03-23CERTNMCOMPANY NAME CHANGED LIFE BRITANNIA FIRST GP LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LIFE BRITANNIA GP 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 LIFE BRITANNIA GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFE BRITANNIA GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of LIFE BRITANNIA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE BRITANNIA GP LIMITED
Trademarks
We have not found any records of LIFE BRITANNIA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE BRITANNIA GP 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 (66290 - Other activities auxiliary to insurance and pension funding) as LIFE BRITANNIA GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFE BRITANNIA GP 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 LIFE BRITANNIA GP 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 LIFE BRITANNIA GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 8SX