The Lifetime Sipp 20026 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

The Lifetime Sipp 20026 Ltd was set up as Private Limited Company, based in C/o Wilton Uk (group) Limited, 17 Hanover Square, London. The headquarters' located in W1S 1BN. The firm has been registered in year 2008. The registration number is 06707988. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent annual accounts cover the period up to 2022/09/30 and the most recent annual confirmation statement was filed on 2023/09/30.

Stavros L. and Michael F. are registered as the company's directors and have been expanding the company for one year. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies that control this firm are: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the registration number 05583075.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1			1	1						0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 17 January 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 17 January 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 25 September 2008

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 17 January 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 25 September 2008

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 17 January 2024

People with significant control

Hpa Sas Director Limited

Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom

Legal authority United Kingdom

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 6 April 2016

Ceased on 11 October 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 1 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 October 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	7 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
Date Approval Accounts	30 September 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-10-01
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2015-09-30
Annual Accounts
End Date For Period Covered By Report	2016-09-30
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

The Lifetime Sipp 20026 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

Filing category

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