Lifestyle Controls Limited

Company Name	Lifestyle Controls Limited
Director	Glen David Baker
Company Status	Active
Company Number	05267201
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Glen David Baker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Tania June Baker
Nationality	British
Status	Current
Appointed	01 October 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mr Leslie Compton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyngarth Close Bookham Surrey KT23 4RR

Secretary Name	Paula Caradas
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Harland Avenue Sidcup Kent DA15 7NU

Secretary Name	Mr Leslie Compton
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyngarth Close Bookham Surrey KT23 4RR

Director Name	Mr Lee Antony Hancock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2012)
Role	Technical Manager
Country of Residence	England
Correspondence Address	9 Woodside Dunkirk Faversham Kent ME13 9NY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	lifestylecontrols.co.uk

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

521 at £1	Glen Baker 100.00% Ordinary A

Financials

Year	2014
Net Worth	£201,300
Cash	£111,806
Current Liabilities	£41,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 September 2016	Director's details changed for Mr Glen David Baker on 22 September 2016 (2 pages)
28 July 2016	Registered office address changed from Unit 6 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE to Lygon House 50 London Road Bromley Kent BR1 3RA on 28 July 2016 (1 page)
28 July 2016	Secretary's details changed for Tania June Baker on 25 July 2016 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 521 (4 pages)
29 May 2015	Cancellation of shares. Statement of capital on 17 April 2015 GBP 521 (4 pages)
29 May 2015	Purchase of own shares. (3 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 689 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 689 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2012	Purchase of own shares. (3 pages)
2 April 2012	Termination of appointment of Lee Hancock as a director (1 page)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 741 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 741 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 July 2011	Director's details changed for Mr Lee Antony Hancock on 21 July 2011 (2 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010	Appointment of Mr Lee Antony Hancock as a director (2 pages)
23 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2010	Purchase of own shares. (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 December 2009	Termination of appointment of Leslie Compton as a director (1 page)
2 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 October 2009	Appointment of Tania June Baker as a secretary (3 pages)
18 October 2009	Termination of appointment of Leslie Compton as a secretary (2 pages)
21 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2009	Gbp ic 880/760\06/05/09\gbp sr 120@1=120\ (1 page)
7 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2009	Gbp ic 1000/880\10/03/09\gbp sr 120@1=120\ (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 7 ravensquay business centre cray avenue orpington kent BR5 4BQ (1 page)
22 October 2008	Director and secretary's change of particulars / leslie compton / 31/03/2008 (1 page)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 March 2008	Director's change of particulars / glen baker / 25/02/2008 (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
23 November 2006	Return made up to 22/10/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
22 March 2006	Secretary's particulars changed (1 page)
13 December 2005	Return made up to 22/10/05; full list of members (7 pages)
24 November 2004	Ad 22/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New director appointed (2 pages)
22 October 2004	Incorporation (31 pages)

Lifestyle Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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