LIFETIME WEALTH MANAGEMENT LIMITED
ST. ALBANS LIFETIME INDEPENDENT MANAGEMENT LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3UR

Company number 04631136
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher John Last as a director on 8 June 2016. The most likely internet sites of LIFETIME WEALTH MANAGEMENT LIMITED are www.lifetimewealthmanagement.co.uk, and www.lifetime-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lifetime Wealth Management Limited is a Private Limited Company. The company registration number is 04631136. Lifetime Wealth Management Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Lifetime Wealth 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. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITBY, Laura Katherine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITBY, Laura Katherine
Appointed Date: 31 October 2007
Director
LAST, Christopher John
Appointed Date: 08 June 2016
69 years old
Director
MERRIGAN, Paul
Appointed Date: 08 January 2003
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: 30 September 2005
Nominee Secretary
THOMAS, Howard
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Secretary
WHITBY, Laura Katherine
Resigned: 30 September 2005
Appointed Date: 08 January 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 January 2003
Appointed Date: 08 January 2003
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
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LIFETIME WEALTH MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mr Christopher John Last as a director on 8 June 2016
11 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 43 more events
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed
08 Jan 2003
Incorporation

LIFETIME WEALTH MANAGEMENT LIMITED Charges

21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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