LIFETIME RECORDS LIMITED
LONDON

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Company number 02423079
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIFETIME RECORDS LIMITED are www.lifetimerecords.co.uk, and www.lifetime-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Lifetime Records Limited is a Private Limited Company. The company registration number is 02423079. Lifetime Records Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Lifetime Records Limited is 13 David Mews Porter Street London W1u 6eq. . NILES, Richard is a Secretary of the company. NILES, Richard is a Director of the company. PERKINS, Graeme is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary

Director
NILES, Richard

74 years old

Director
PERKINS, Graeme

71 years old

Persons With Significant Control

Graeme Perkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Niles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFETIME RECORDS LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
25 Jan 1990
Secretary resigned;new secretary appointed

25 Jan 1990
Director resigned;new director appointed

25 Jan 1990
Registered office changed on 25/01/90 from: 25 streatham vale london SW16

15 Jan 1990
Company name changed haywood developments LIMITED\certificate issued on 16/01/90

15 Sep 1989
Incorporation

LIFETIME RECORDS LIMITED Charges

3 April 1991
Debenture
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…