Lifetime Home Securities Limited

Company Name	Lifetime Home Securities Limited
Director	Robert Smeath
Company Status	Active
Company Number	02565240
Category	Private Limited Company
Incorporation Date	4 December 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Smeath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bury Street London SW1Y 6AL

Secretary Name	New Quadrant Trust Corporation Limited (Corporation)
Status	Current
Appointed	22 March 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	25 Bury Street London SW1Y 6AL

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	29 years, 4 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	James Cookson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	6 Orchard Close Frodsham Warrington Cheshire WA6 6DS

Secretary Name	David John Watkinson
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 14 April 1992)
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Philip Urmston
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Contact

Telephone	01928 739099
Telephone region	Runcorn

Location

Registered Address	25 Bury Street London SW1Y 6AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90k at £1	Trustees Of M A Brown Disc Trust 90.00% Ordinary A
10k at £1	Trustees Of M A Brown Disc Trust 10.00% Ordinary B
1 at £1	Trustees Of M A Brown Disc Trust 0.00% Ordinary C

Financials

Year	2014
Net Worth	£1,224,895
Cash	£329,164
Current Liabilities	£226,465

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

12 November 1991	Delivered on: 14 November 1991 Persons entitled: David Alan Brown Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 November 1991

Delivered on: 14 November 1991
Persons entitled: David Alan Brown

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (20 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 March 2016 (22 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (6 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (6 pages)
25 June 2015	Full accounts made up to 31 March 2015 (16 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000 (6 pages)
14 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 March 2012 (16 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 March 2011 (17 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 March 2010 (12 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for James Cookson on 30 November 2009 (2 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 October 2009	Full accounts made up to 31 March 2009 (12 pages)
4 December 2008	Return made up to 04/12/08; full list of members (5 pages)
30 September 2008	Full accounts made up to 31 March 2008 (12 pages)
6 December 2007	Return made up to 04/12/07; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 March 2007 (12 pages)
21 December 2006	Return made up to 04/12/06; full list of members (3 pages)
29 September 2006	Full accounts made up to 31 March 2006 (12 pages)
15 December 2005	Return made up to 04/12/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 December 2004	Return made up to 04/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 March 2004 (12 pages)
15 December 2003	Return made up to 04/12/03; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (12 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
30 November 2001	Return made up to 04/12/01; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 December 2000	Return made up to 04/12/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 December 1999	Return made up to 04/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (12 pages)
24 November 1998	Return made up to 04/12/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 March 1998 (13 pages)
4 December 1997	Return made up to 04/12/97; full list of members (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
29 November 1996	Return made up to 04/12/96; change of members (5 pages)
24 October 1996	Full accounts made up to 31 March 1996 (13 pages)
21 November 1995	Return made up to 04/12/95; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (13 pages)