THE LIFETIME SIPP 20105 LTD
LONDON

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Company number 06480045
Status Active
Incorporation Date 22 January 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-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; 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. The most likely internet sites of THE LIFETIME SIPP 20105 LTD are www.thelifetimesipp20105.co.uk, and www.the-lifetime-sipp-20105.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Lifetime Sipp 20105 Ltd is a Private Limited Company. The company registration number is 06480045. The Lifetime Sipp 20105 Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of The Lifetime Sipp 20105 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: 22 January 2008

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

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 22 January 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 20105 LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
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
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

...
... and 23 more events
16 Dec 2008
Particulars of a mortgage or charge / charge no: 2
02 Oct 2008
Director appointed andrew leighton
02 Oct 2008
Resolutions
  • RES13 ‐ Appointment 29/09/2008

27 Sep 2008
Particulars of a mortgage or charge / charge no: 1
22 Jan 2008
Incorporation

THE LIFETIME SIPP 20105 LTD Charges

28 November 2008
Third party legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 2A barton hill road, torquay, devon.
17 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H barton business park 2A barton hill road torquay t/no…