ACTIVE LIFESTYLE PROTECTION LTD - LEEDS
Company Profile | Company Filings |
Overview
ACTIVE LIFESTYLE PROTECTION LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ACTIVE LIFESTYLE PROTECTION LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536909. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTIVE LIFESTYLE PROTECTION LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536909. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTIVE LIFESTYLE PROTECTION LTD - LEEDS
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
WEST YORKSHIRE
LS20 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EYE SURF LIMITED (until 08/08/2014)
EYE SURF LIMITED (until 08/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CARL LACEY | Mar 1971 | British | Director | 2014-07-31 | CURRENT |
MR GARY NICHOLAS SPENGLER | Sep 1961 | British | Director | 2008-03-17 UNTIL 2021-03-02 | RESIGNED |
MR LEE MARK SAUNDERS | Jul 1968 | British | Director | 2014-07-31 UNTIL 2021-03-02 | RESIGNED |
MR WILLIAM ROBERT LAW | Feb 1965 | British | Director | 2010-03-01 UNTIL 2016-01-21 | RESIGNED |
MR PHILIP HOWSON | Other | Secretary | 2008-03-17 UNTIL 2014-07-31 | RESIGNED | |
MR PHILIP CLIFFORD COFFEY | Mar 1960 | British | Director | 2014-07-31 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterworth Spengler Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACTIVE LIFESTYLE PROTECTION LTD | 2023-01-24 | 31-03-2022 | £100 Cash £100 equity |
ACTIVE_LIFESTYLE_PROTECTI - Accounts | 2021-09-28 | 31-12-2020 | |
ACTIVE_LIFESTYLE_PROTECTI - Accounts | 2020-12-24 | 31-12-2019 | |
ACTIVE_LIFESTYLE_PROTECTI - Accounts | 2019-09-27 | 31-12-2018 | |
ACTIVE_LIFESTYLE_PROTECTI - Accounts | 2018-09-14 | 31-12-2017 | |
ACTIVE_LIFESTYLE_PROTECTI - Accounts | 2017-10-18 | 31-12-2016 | |
Dormant Company Accounts - ACTIVE LIFESTYLE PROTECTION LTD | 2016-12-06 | 31-03-2016 | £100 equity |
ACCOUNTS - Final Accounts preparation | 2015-12-24 | 31-03-2015 | 100 equity |
Dormant Company Accounts - ACTIVE LIFESTYLE PROTECTION LTD | 2014-12-13 | 31-03-2014 | £100 equity |