THE LIFETIME SIPP 20039 LTD - LONDON
Company Profile | Company Filings |
Overview
THE LIFETIME SIPP 20039 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LIFETIME SIPP 20039 LTD was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505956. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE LIFETIME SIPP 20039 LTD was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505956. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE LIFETIME SIPP 20039 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HPA SAS SECRETARY LIMITED | Corporate Secretary | 2008-02-15 | CURRENT | ||
HPA SAS DIRECTOR LIMITED | Corporate Director | 2008-02-15 | CURRENT | ||
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-02-14 UNTIL 2022-07-07 | RESIGNED |
MICHAEL BABER | Feb 1979 | British | Director | 2020-02-14 UNTIL 2020-12-14 | RESIGNED |
MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2008-09-29 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpa Sas Director Limited | 2020-02-14 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Roy Leighton | 2016-04-06 - 2020-02-14 | 10/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2024-03-08 | 28-02-2024 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2023-09-28 | 28-02-2023 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2022-03-22 | 28-02-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2021-03-06 | 28-02-2021 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2020-03-11 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2019-03-02 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2018-03-24 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2017-09-28 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2016-03-02 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - THE LIFETIME SIPP 20039 LTD | 2015-03-03 | 28-02-2015 | £1 Cash £1 equity |