LIFETIME FINANCE GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Mr Daniel Richard Mumford as a director on 2025-04-30

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06/05/256 May 2025 Appointment of Mr Adam James Smith as a director on 2025-04-30

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06/05/256 May 2025 Termination of appointment of Gordon Murray Hunter as a director on 2025-04-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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12/04/2412 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Cessation of Donald Scott Kennedy as a person with significant control on 2021-12-08

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07/01/227 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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07/01/227 January 2022 Notification of Pivotal Growth Limited as a person with significant control on 2021-12-08

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06/01/226 January 2022 Appointment of Mr Simon David Embley as a director on 2021-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Termination of appointment of Donald Scott Kennedy as a director on 2021-12-08

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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31/08/2031 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MURRAY HUNTER / 31/08/2020

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31/08/2031 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 31/08/2020

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 1ST FLOOR 207 BATH STREET GLASGOW G2 4HZ UNITED KINGDOM

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2019

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30/04/1930 April 2019 17/04/18 STATEMENT OF CAPITAL GBP 475002

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25/02/1925 February 2019 25/02/19 STATEMENT OF CAPITAL GBP 475002

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 07/05/2018

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15/01/1915 January 2019 CESSATION OF GORDON MURRAY HUNTER AS A PSC

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21/11/1821 November 2018 PREVSHO FROM 28/02/2019 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD SCOTT KENNEDY / 29/06/2018

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07/05/187 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 525000

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07/05/187 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 525000

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07/05/187 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 525000

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07/05/187 May 2018 26/02/18 STATEMENT OF CAPITAL GBP 2

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07/05/187 May 2018 26/02/18 STATEMENT OF CAPITAL GBP 2

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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