SIMPLY LIFETIME MORTGAGES LTD - LEEDS


Company Profile Company Filings

Overview

SIMPLY LIFETIME MORTGAGES LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SIMPLY LIFETIME MORTGAGES LTD was incorporated 4 years ago on 16/10/2019 and has the registered number: 12264828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIMPLY LIFETIME MORTGAGES LTD - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2200 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 528 LIMITED (until 17/12/2019)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL WING Feb 1962 British Director 2023-08-14 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2019-12-16 CURRENT
MR MARTIN WILLIAM BELLAMY Secretary 2021-04-30 CURRENT
LUPFAW FORMATIONS LIMITED Corporate Director 2019-10-16 UNTIL 2019-12-16 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2019-12-16 UNTIL 2021-03-09 RESIGNED
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2019-10-16 UNTIL 2019-12-16 RESIGNED
MR TIMOTHY JOHN LOY Feb 1965 British Director 2019-12-16 UNTIL 2021-01-06 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2021-03-01 UNTIL 2024-01-31 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2021-09-06 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Partnership Limited 2019-12-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lupfaw Formations Limited 2019-10-16 - 2019-12-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMPLY LIFETIME MORTGAGES LTD 2022-10-27 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - SIMPLY LIFETIME MORTGAGES LTD 2021-08-27 31-12-2020 £1 Cash £1 equity

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