LIFESTYLE CONTROLS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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22/10/2322 October 2023 Confirmation statement made on 2023-10-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID BAKER / 22/09/2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM UNIT 6 WESTERHAM TRADE CENTRE THE FLYERS WAY WESTERHAM KENT TN16 1DE

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / TANIA JUNE BAKER / 25/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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29/05/1529 May 2015 RETURN OF PURCHASE OF OWN SHARES

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29/05/1529 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 521

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/129 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/07/1213 July 2012 RETURN OF PURCHASE OF OWN SHARES

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR LEE HANCOCK

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16/11/1116 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 01/09/10 STATEMENT OF CAPITAL GBP 741

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY HANCOCK / 21/07/2011

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09/11/109 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR APPOINTED MR LEE ANTONY HANCOCK

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23/04/1023 April 2010 RETURN OF PURCHASE OF OWN SHARES

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23/04/1023 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR LESLIE COMPTON

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02/12/092 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/10/0918 October 2009 APPOINTMENT TERMINATED, SECRETARY LESLIE COMPTON

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18/10/0918 October 2009 SECRETARY APPOINTED TANIA JUNE BAKER

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21/05/0921 May 2009 GBP IC 880/760 06/05/09 GBP SR 120@1=120

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21/05/0921 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/04/097 April 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/04/097 April 2009 GBP IC 1000/880 10/03/09 GBP SR 120@1=120

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 7 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE ORPINGTON KENT BR5 4BQ

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE COMPTON / 31/03/2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 25/02/2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED

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13/12/0513 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/10/0422 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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