Lifetime Financial Management Limited
- Active
- Incorporated on 20 Oct 1998
Reg Address: 12-14 Upper Marlborough Road, St. Albans AL1 3UR
Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
- Summary The company with name "Lifetime Financial Management Limited" is a ltd and located in 12-14 Upper Marlborough Road, St. Albans AL1 3UR. Lifetime Financial Management Limited is currently in active status and it was incorporated on 20 Oct 1998 (25 years 7 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lifetime Financial Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher John Last | Director | 1 Mar 2017 | British | Active |
| 2 | Ufuk Ozturk | Director | 26 Jul 2011 | British | Active |
| 3 | Laura Katherine Whitby | Secretary | 31 Oct 2007 | British | Resigned 2 Jan 2020 |
| 4 | Stephen Timothy Ingrey | Secretary | 20 Oct 2005 | - | Resigned 31 Oct 2007 |
| 5 | Brian Andrew Taylor | Director | 1 Sep 2002 | British | Resigned 1 Sep 2007 |
| 6 | Laura Katherine Whitby | Secretary | 13 Sep 2001 | British | Resigned 20 Oct 2005 |
| 7 | William Andrew Joseph Tester | Nominee Director | 20 Oct 1998 | British | Resigned 20 Oct 1998 |
| 8 | Paul Merrigan | Director | 20 Oct 1998 | British | Active |
| 9 | Andrew John Peasey | Secretary | 20 Oct 1998 | - | Resigned 13 Sep 2001 |
| 10 | Howard Thomas | Nominee Secretary | 20 Oct 1998 | - | Resigned 20 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Merrigan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | British | Active |
| 2 | Mr Ufuk Ozturk Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lifetime Financial Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Oct 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Oct 2020 | Download PDF 3 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2020 | Download PDF 1 Pages |
| 4 | Accounts - Small | 30 Dec 2019 | Download PDF 9 Pages |
| 5 | Confirmation Statement - No Updates | 22 Oct 2019 | Download PDF 3 Pages |
| 6 | Accounts - Small | 30 Nov 2018 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
| 8 | Accounts - Small | 19 Dec 2017 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 11 | Accounts - Small | 5 Jan 2017 | Download PDF 9 Pages |
| 12 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 6 Pages |
| 13 | Accounts - Small | 2 Jan 2016 | Download PDF 9 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 10 Nov 2014 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2013 | Download PDF 4 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 30 Jul 2013 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 4 Jan 2012 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 17 Aug 2011 | Download PDF 2 Pages |
| 26 | Mortgage - Legacy | 13 Apr 2011 | Download PDF 5 Pages |
| 27 | Mortgage - Legacy | 16 Dec 2010 | Download PDF 8 Pages |
| 28 | Accounts - Total Exemption Small | 6 Dec 2010 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 29 Jan 2010 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 4 Pages |
| 34 | Mortgage - Legacy | 6 May 2009 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 16 Jan 2009 | Download PDF 7 Pages |
| 36 | Officers - Legacy | 29 Oct 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 3 Pages |
| 38 | Accounts - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 40 | Mortgage - Legacy | 7 Feb 2008 | Download PDF 4 Pages |
| 41 | Officers - Legacy | 2 Nov 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 1 Nov 2007 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 19 Oct 2007 | Download PDF 10 Pages |
| 45 | Annual Return - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 18 Oct 2006 | Download PDF 10 Pages |
| 47 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 7 Pages |
| 48 | Officers - Legacy | 25 Nov 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
| 50 | Accounts - Full | 20 Jul 2005 | Download PDF 21 Pages |
| 51 | Annual Return - Legacy | 29 Oct 2004 | Download PDF 7 Pages |
| 52 | Address - Legacy | 27 Oct 2004 | Download PDF 1 Pages |
| 53 | Accounts - Full | 14 Oct 2004 | Download PDF 18 Pages |
| 54 | Accounts - Full | 11 Nov 2003 | Download PDF 13 Pages |
| 55 | Annual Return - Legacy | 24 Oct 2003 | Download PDF 7 Pages |
| 56 | Capital - Legacy | 9 May 2003 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 9 May 2003 | Download PDF 1 Pages |
| 58 | Resolution | 9 May 2003 | Download PDF |
| 59 | Resolution | 9 May 2003 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 9 May 2003 | Download PDF 2 Pages |
| 61 | Accounts - Total Exemption Full | 30 Oct 2002 | Download PDF 10 Pages |
| 62 | Annual Return - Legacy | 27 Oct 2002 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 6 Feb 2002 | Download PDF 6 Pages |
| 64 | Accounts - Legacy | 22 Jan 2002 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 26 Oct 2001 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
| 67 | Capital - Legacy | 9 Oct 2001 | Download PDF 2 Pages |
| 68 | Address - Legacy | 9 Oct 2001 | Download PDF 1 Pages |
| 69 | Accounts - Dormant | 3 Sep 2001 | Download PDF 1 Pages |
| 70 | Address - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 20 Jun 2001 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 20 Nov 2000 | Download PDF 6 Pages |
| 73 | Officers - Legacy | 24 Dec 1999 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 24 Dec 1999 | Download PDF 5 Pages |
| 75 | Capital - Legacy | 24 Dec 1999 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 16 Nov 1999 | Download PDF 1 Pages |
| 77 | Address - Legacy | 29 Jan 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 28 Jan 1999 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Jan 1999 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 28 Jan 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 28 Jan 1999 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 20 Oct 1998 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.