Lifecover Limited

Company Name	Lifecover Limited
Director	Sean Priddle
Company Status	Active
Company Number	04472363
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Sean Priddle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Future Trader
Country of Residence	England
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Secretary Name	Natasha Priddle
Nationality	British
Status	Current
Appointed	20 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.hitzee.com
Telephone	023 02300000
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Natasha Priddle 50.00% Ordinary
1 at £1	Sean Priddle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£118,582
Cash	£32
Current Liabilities	£155,693

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

3 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 August 2017	Notification of Sean Priddle as a person with significant control on 6 April 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Secretary's details changed for Natasha Priddle on 19 August 2015 (1 page)
14 July 2016	Director's details changed for Mr Sean Priddle on 19 August 2015 (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
2 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Director's details changed for Sean Priddle on 28 June 2010 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 September 2008	Return made up to 28/06/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from 286 northborough road london SW16 4TT (1 page)
28 September 2007	Return made up to 28/06/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 28/06/06; full list of members (2 pages)
29 August 2006	Location of debenture register (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2005	Return made up to 28/06/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 September 2003	Return made up to 28/06/03; full list of members (6 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Memorandum and Articles of Association (10 pages)
28 August 2002	Director resigned (1 page)
28 June 2002	Incorporation (16 pages)

Lifecover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London