THE LIFETIME SIPP 20039 LTD
LONDON

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Company number 06505956
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016; Registration of charge 065059560001, created on 28 April 2016. The most likely internet sites of THE LIFETIME SIPP 20039 LTD are www.thelifetimesipp20039.co.uk, and www.the-lifetime-sipp-20039.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Lifetime Sipp 20039 Ltd is a Private Limited Company. The company registration number is 06505956. The Lifetime Sipp 20039 Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of The Lifetime Sipp 20039 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 15 February 2008

Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE LIFETIME SIPP 20039 LTD Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
04 May 2016
Registration of charge 065059560001, created on 28 April 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 22 more events
19 Mar 2009
Accounts for a dormant company made up to 28 February 2009
17 Feb 2009
Return made up to 15/02/09; full list of members
02 Oct 2008
Director appointed andrew leighton
02 Oct 2008
Resolutions
  • RES13 ‐ Appointment 29/09/2008

15 Feb 2008
Incorporation

THE LIFETIME SIPP 20039 LTD Charges

28 April 2016
Charge code 0650 5956 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11, edge business centre humber road london t/n…