LIFESURE LIMITED
Active - Accounts Filed
General Information
NAME
LIFESURE LIMITED
COMPANY NUMBER
01904270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1985
(39 years and 8 months old)
WEBSITE
www.lifesure.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/05/1985
27/08/2008
LIFESURE PROPERTY & HOLDINGS LIMITED
View all previous names
CAMBS
PE19 8EW
Telephone: 01480402460
TPS: No
Unit 3A
Fenice Court
Eaton Socon
St. Neots, Cambridgeshire
PE19 8EW
Telephone: 402460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESURE GROUP (IOM) LTD | N/A | N/A |
| LIFESURE LIMITED | Active - Accounts Filed | View Report |
| BARNES COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Alistair Charles Peel (931326928) has left the board |
| 08/08/2024 | Michael Peter Rea (921080066) has left the board |
| 08/08/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
Credit Risk Overview
Want to learn more about LIFESURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFESURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Director: 01/01/1992 - Present (32 years and 11 months) Secretary: 01/01/1992 - Present (32 years and 11 months) Born in Oct 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESURE (IOM) LTD | N/A | N/A |
| LIFESURE GROUP (IOM) LTD | N/A | N/A |
| LIFESURE LIMITED | Active - Accounts Filed | View Report |
| BARNES COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| LIFESURE GROUP LIMITED | Non-Trading | View Report |
| RANGALE CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Alistair Charles Peel (931326928) has left the board |
| 08/08/2024 | Michael Peter Rea (921080066) has left the board |
| 08/08/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
| 06/08/2024 | Paul Reid (909801081) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/09/2023 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/09/2023 | Simon David Barnes (902200167) has left the board |
| 11/09/2023 | New Company Secretary Alistair Charles Peel (931326928) Appointed |
| 11/09/2023 | New Board Member Michael Peter Rea (921080066) Appointed |
| 11/09/2023 | New Board Member James Oliver Whittingham (931326927) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | Ricky Lawrence Barnes (900912680) has left the board |
| 24/11/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Paul Reid (909801081) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 01/11/2016 | Elizabeth Mary Barnes (901808666) has left the board |
| 01/11/2016 | Colin Richard Barnes (900912679) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 07/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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