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 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
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)
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 |
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 |