LIFETIME FINANCIAL MANAGEMENT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3UR

Company number 03652194
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Christopher John Last as a director on 1 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of LIFETIME FINANCIAL MANAGEMENT LIMITED are www.lifetimefinancialmanagement.co.uk, and www.lifetime-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lifetime Financial Management Limited is a Private Limited Company. The company registration number is 03652194. Lifetime Financial Management Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Lifetime Financial Management Limited is 12 14 Upper Marlborough Road St Albans Hertfordshire Al1 3ur. . WHITBY, Laura Katherine is a Secretary of the company. LAST, Christopher John is a Director of the company. MERRIGAN, Paul is a Director of the company. OZTURK, Ufuk is a Director of the company. Secretary INGREY, Stephen Timothy has been resigned. Secretary PEASEY, Andrew John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITBY, Laura Katherine has been resigned. Director TAYLOR, Brian Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WHITBY, Laura Katherine
Appointed Date: 31 October 2007
Director
LAST, Christopher John
Appointed Date: 01 March 2017
69 years old
Director
MERRIGAN, Paul
Appointed Date: 20 October 1998
60 years old
Director
OZTURK, Ufuk
Appointed Date: 26 July 2011
54 years old

Resigned Directors

Secretary
INGREY, Stephen Timothy
Resigned: 31 October 2007
Appointed Date: 20 October 2005
Secretary
PEASEY, Andrew John
Resigned: 13 September 2001
Appointed Date: 20 October 1998
Nominee Secretary
THOMAS, Howard
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Secretary
WHITBY, Laura Katherine
Resigned: 20 October 2005
Appointed Date: 13 September 2001
Director
TAYLOR, Brian Andrew
Resigned: 01 September 2007
Appointed Date: 01 September 2002
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 October 1998
Appointed Date: 20 October 1998
63 years old

Persons With Significant Control

Mr Paul Merrigan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ufuk Ozturk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LIFETIME FINANCIAL MANAGEMENT LIMITED Events

02 Mar 2017
Appointment of Mr Christopher John Last as a director on 1 March 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
...
... and 63 more events
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
20 Oct 1998
Incorporation

LIFETIME FINANCIAL MANAGEMENT LIMITED Charges

24 March 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Trustees of the Plaza Pension Scheme Being Nss Trustees Limited Shlomo Salama and Lola Salama (The Members)
Description: The rent deposit see image for full details.
3 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Amalgamated Berkshire Properties Limited
Description: A cash deposit of (£15,000.00) (plus vat of 20%) see image…
23 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Amalgamated Berkshire Properties Limited
Description: A cash deposit of £15,000.00 see image for full details.
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Rent deposit deed
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Amalgamated Berkshire Investments Limited
Description: A cash deposit of £41,125.00 deposited with the chargee as…

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