THE LIFETIME SIPP 20430 LIMITED
LONDON

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Company number 06961316
Status Active
Incorporation Date 14 July 2009
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-one events have happened. The last three records are 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; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE LIFETIME SIPP 20430 LIMITED are www.thelifetimesipp20430.co.uk, and www.the-lifetime-sipp-20430.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Lifetime Sipp 20430 Limited is a Private Limited Company. The company registration number is 06961316. The Lifetime Sipp 20430 Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of The Lifetime Sipp 20430 Limited 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: 14 July 2009

Director
LEIGHTON, Andrew Roy
Appointed Date: 14 July 2009
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 14 July 2009

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE LIFETIME SIPP 20430 LIMITED Events

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
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

...
... and 21 more events
08 Sep 2009
Particulars of a mortgage or charge / charge no: 4
08 Sep 2009
Particulars of a mortgage or charge / charge no: 3
08 Sep 2009
Particulars of a mortgage or charge / charge no: 7
08 Sep 2009
Particulars of a mortgage or charge / charge no: 8
14 Jul 2009
Incorporation

THE LIFETIME SIPP 20430 LIMITED Charges

1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being units 5, 9 and 13 langdon house, langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being units 5, 9 and 13 langdon house, langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h being units 5,9 and 13 langdon house langdon road…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being units 5,9 and 13 langdon house langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 5, 9 and 13 langdon house, langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 5, 9 and 13 langdon house, langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 5, 9 and 13 langdon house, langdon…
1 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 5, 9 and 13 langdon house, langdon…