Lifestyle Projects Limited

Company Name	Lifestyle Projects Limited
Company Status	Active
Company Number	03404715
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Raymond France
Date of Birth	July 1964 (Born 59 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	17 July 1997(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	64-66 Stanley Gardens Acton London W3 7SZ

Secretary Name	Arnold Michael Isaacson
Nationality	British
Status	Current
Appointed	23 May 2007(9 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Temple Sheen Road East Sutton SW14 7RS

Director Name	George Russell Davies
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	64-66 Stanley Gardens Acton London W3 7SZ

Director Name	Sheryll Jean France
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Design Coordinator
Country of Residence	United Kingdom
Correspondence Address	64-66 Stanley Gardens Acton London W3 7SZ

Director Name	Jeffrey Glenn Rhodes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Construction Site Foreman
Correspondence Address	47 Lower Mortlake Road Richmond London Tw10

Secretary Name	Jeffrey Glenn Rhodes
Nationality	Australian
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47 Lower Mortlake Road Richmond London Tw10

Secretary Name	Jeremy Paul Ticktum
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2003)
Role	Solicitor
Correspondence Address	35 Winfield House Vicarage Crescent Battersea SW11 3LN

Secretary Name	James Edward Russell Coningsby
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2007)
Role	Company Director
Correspondence Address	37 New Walk Leicester LE1 6TU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	lifestyleprojects.com
Telephone	020 87404300
Telephone region	London

Location

Registered Address	64-66 Stanley Gardens Acton London W3 7SZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Raymond France 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,503
Cash	£579,662
Current Liabilities	£1,854,651

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months, 1 week ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Charges

24 January 2019	Delivered on: 30 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 January 2013	Delivered on: 22 January 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re lifestyle projects lmited business premium account number 63611248. Outstanding
7 June 2007	Delivered on: 23 June 2007 Satisfied on: 6 March 2013 Persons entitled: Langham Trading Limited Classification: Legal charge Secured details: Â£1,000,000.00 due or to become due from the company to. Particulars: 75 church road london. Fully Satisfied
10 March 2006	Delivered on: 16 March 2006 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 church road wimbledon london t/n SY207176. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 August 2004	Delivered on: 2 September 2004 Satisfied on: 24 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 24 st marys road, wimbledon, t/no SGL376020. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 August 1999	Delivered on: 20 August 1999 Satisfied on: 19 May 2006 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
6 February 1998	Delivered on: 10 February 1998 Satisfied on: 24 November 1998 Persons entitled: Dunnett & Johnston (Aust) Pty Limited Classification: Loan agreement and floating charge Secured details: Â£460,000 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement and floating charge. 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. See the mortgage charge document for full details. Fully Satisfied
3 October 1997	Delivered on: 9 October 1997 Satisfied on: 6 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 sheen road,richmond,london borough of richmond upon thames.t/no.sy 310757. Fully Satisfied

Filing History

5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 July 2013	Director's details changed for John Raymond France on 1 July 2013 (2 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (4 pages)
12 July 2013	Director's details changed for John Raymond France on 1 July 2013 (2 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (15 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (15 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
15 July 2009	Return made up to 05/07/09; full list of members (5 pages)
11 February 2009	Full accounts made up to 31 July 2008 (13 pages)
24 September 2008	Return made up to 05/07/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 July 2007 (14 pages)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Return made up to 05/07/07; no change of members (6 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Full accounts made up to 31 July 2006 (14 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Auditor's resignation (1 page)
18 July 2006	Return made up to 05/07/06; full list of members (10 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Full accounts made up to 31 July 2005 (11 pages)
20 July 2005	Return made up to 05/07/05; full list of members (6 pages)
3 June 2005	Registered office changed on 03/06/05 from: 33 paddenswick road london W6 0UA (1 page)
12 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2004	Return made up to 05/07/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 February 2004	Registered office changed on 14/02/04 from: 10 charterhouse square london EC1M 6LQ (1 page)
10 February 2004	Total exemption full accounts made up to 31 July 2002 (10 pages)
8 August 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (1 page)
24 April 2003	New secretary appointed (1 page)
24 April 2003	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: first floor ruskin house 40-41 museum street london WC1A 1LT (1 page)
30 September 2002	Return made up to 05/07/02; full list of members (6 pages)
13 May 2002	Full accounts made up to 31 July 2001 (10 pages)
28 July 2001	Return made up to 05/07/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 July 2000 (10 pages)
10 October 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
3 August 2000	Return made up to 05/07/00; full list of members (7 pages)
9 March 2000	Accounts for a small company made up to 31 July 1998 (8 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Return made up to 05/07/99; full list of members (5 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Director resigned (1 page)
14 August 1998	Return made up to 17/07/98; full list of members (6 pages)
6 March 1998	Nc inc already adjusted 06/02/98 (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 February 1998	Ad 06/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
10 February 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: p o box 55 7 spa road london SE16 3QQ (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
17 July 1997	Incorporation (15 pages)

Lifestyle Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London