LIFESTYLE SERVICES GROUP LIMITED
WINDSOR CSH (STOKE) 18 LIMITED HOMECALL PAYMENT SERVICES LIMITED CSH (STOKE) 18 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN
Company number 05114385
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016. The most likely internet sites of LIFESTYLE SERVICES GROUP LIMITED are www.lifestyleservicesgroup.co.uk, and www.lifestyle-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lifestyle Services Group Limited is a Private Limited Company. The company registration number is 05114385. Lifestyle Services Group Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Lifestyle Services Group Limited is 6 12 Victoria Street Windsor Berkshire Sl4 1en. . PADDOCK, Natalie Ann is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BARTLETT, George Derek Wilson is a Director of the company. BILLINGS, Darren John is a Director of the company. CLANCY, Timothy Patrick is a Director of the company. DEMMINGS, Keith Warner is a Director of the company. MORRIS, Andrew James is a Director of the company. MORSHEAD, Tracy Lindsay is a Director of the company. VIGO, Doris Rosario is a Director of the company. Secretary BENNETT, Craig has been resigned. Secretary GRAVILLE, Christian has been resigned. Secretary LLOYD, Steven has been resigned. Director BALSLEY, William Michael has been resigned. Director BENNETT, Craig has been resigned. Director BILLINGS, Darren John has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director DOBSON, Philip David has been resigned. Director DOWNIE, David Stewart has been resigned. Director FRENCH, Tracy Elizabeth has been resigned. Director GIBSON, Craig John has been resigned. Director HARRISON, Christopher Michael has been resigned. Director KIVETT, Melissa has been resigned. Director MARKEY, Simon Christopher has been resigned. Director MORRIS, Andrew James has been resigned. Director MORRIS, John Edward has been resigned. Director NOBES, Steven Robert has been resigned. Director PRINGLE, Martin John has been resigned. Director ROPARS, Olivier Paul has been resigned. Director SLATER, Jim has been resigned. Director SMITH, Michael Darren has been resigned. Director SWEENEY, Brendan John has been resigned. Director WHITEHAIR, Colin Roy Keith has been resigned. Director WHITING, Timothy James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PADDOCK, Natalie Ann
Appointed Date: 23 October 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 July 2016
Director
BARTLETT, George Derek Wilson
Appointed Date: 03 March 2014
77 years old
Director
BILLINGS, Darren John
Appointed Date: 02 June 2014
61 years old
Director
CLANCY, Timothy Patrick
Appointed Date: 01 February 2011
58 years old
Director
DEMMINGS, Keith Warner
Appointed Date: 03 March 2014
53 years old
Director
MORRIS, Andrew James
Appointed Date: 02 June 2014
54 years old
Director
MORSHEAD, Tracy Lindsay
Appointed Date: 03 March 2014
69 years old
Director
VIGO, Doris Rosario
Appointed Date: 23 May 2016
66 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 28 April 2004
Secretary
GRAVILLE, Christian
Resigned: 30 June 2014
Appointed Date: 25 October 2013
Secretary
LLOYD, Steven
Resigned: 25 October 2013
Appointed Date: 26 September 2006
Director
BALSLEY, William Michael
Resigned: 03 March 2014
Appointed Date: 25 October 2013
78 years old
Director
BENNETT, Craig
Resigned: 26 September 2006
Appointed Date: 28 April 2004
62 years old
Director
BILLINGS, Darren John
Resigned: 03 March 2014
Appointed Date: 26 September 2006
61 years old
Director
CAUDWELL, Brian
Resigned: 26 September 2006
Appointed Date: 04 May 2004
66 years old
Director
CAUDWELL, John David
Resigned: 26 September 2006
Appointed Date: 28 April 2004
73 years old
Director
DOBSON, Philip David
Resigned: 25 October 2013
Appointed Date: 26 September 2006
54 years old
Director
DOWNIE, David Stewart
Resigned: 07 January 2008
Appointed Date: 26 September 2006
60 years old
Director
FRENCH, Tracy Elizabeth
Resigned: 31 January 2012
Appointed Date: 05 February 2010
60 years old
Director
GIBSON, Craig John
Resigned: 31 January 2011
Appointed Date: 08 October 2008
61 years old
Director
HARRISON, Christopher Michael
Resigned: 30 November 2015
Appointed Date: 01 June 2012
64 years old
Director
KIVETT, Melissa
Resigned: 30 October 2015
Appointed Date: 03 March 2014
56 years old
Director
MARKEY, Simon Christopher
Resigned: 07 April 2009
Appointed Date: 11 November 2005
60 years old
Director
MORRIS, Andrew James
Resigned: 03 March 2014
Appointed Date: 05 February 2010
54 years old
Director
MORRIS, John Edward
Resigned: 25 October 2013
Appointed Date: 26 September 2006
54 years old
Director
NOBES, Steven Robert
Resigned: 26 April 2006
Appointed Date: 13 December 2004
56 years old
Director
PRINGLE, Martin John
Resigned: 03 March 2014
Appointed Date: 25 October 2013
56 years old
Director
ROPARS, Olivier Paul
Resigned: 09 May 2011
Appointed Date: 05 February 2010
55 years old
Director
SLATER, Jim
Resigned: 31 August 2008
Appointed Date: 26 September 2006
56 years old
Director
SMITH, Michael Darren
Resigned: 01 May 2013
Appointed Date: 05 February 2010
52 years old
Director
SWEENEY, Brendan John
Resigned: 18 May 2009
Appointed Date: 26 September 2006
58 years old
Director
WHITEHAIR, Colin Roy Keith
Resigned: 31 May 2011
Appointed Date: 05 February 2010
69 years old
Director
WHITING, Timothy James
Resigned: 25 October 2013
Appointed Date: 26 September 2006
60 years old

Persons With Significant Control

Assurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFESTYLE SERVICES GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016
24 May 2016
Appointment of Doris Rosario Vigo as a director on 23 May 2016
14 Apr 2016
Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
...
... and 141 more events
06 Aug 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
06 Aug 2004
Registered office changed on 06/08/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY
27 Jul 2004
Company name changed csh (stoke) 18 LIMITED\certificate issued on 27/07/04
24 May 2004
New director appointed
28 Apr 2004
Incorporation

LIFESTYLE SERVICES GROUP LIMITED Charges

15 May 2013
Charge code 0511 4385 0009
Delivered: 24 May 2013
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2011
An omnibus set-off agreement
Delivered: 23 December 2011
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied on 14 November 2014
Persons entitled: Ing Bank N.V.London Branch (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Deed of admission to an omnibus letter of set-off
Delivered: 16 February 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 December 2009
Consent letter
Delivered: 18 December 2009
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V. London Branch
Description: The short particulars of all the property mortgaged or…
24 September 2009
Omnibus letter of set-off (oslo)
Delivered: 1 October 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 October 2006
A shares charge
Delivered: 20 October 2006
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V,London Branch as Security Trustee
Description: First fixed charge the charged property. See the mortgage…
11 October 2006
Deed of accession
Delivered: 20 October 2006
Status: Satisfied on 24 April 2013
Persons entitled: Ing Bank N.V, London Branch as Security Trustee for the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 12 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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