LIFEWING CONSULTANTS LIMITED

Overview

Company Name	LIFEWING CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02126703
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFEWING CONSULTANTS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is LIFEWING CONSULTANTS LIMITED located?

Registered Office Address	81 Clay Lane Haslington CW1 5SF Crewe England
Undeliverable Registered Office Address	No

What are the latest accounts for LIFEWING CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIFEWING CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for LIFEWING CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 29, 2025	Registered office address changed from 3 Chantry Court Forge Street Crewe CW1 2DL England to 81 Clay Lane Haslington Crewe CW1 5SF on Jan 29, 2025	1 pages	AD01

Jun 04, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 13, 2024	Director's details changed for Mr Jason Peter Nicholl on Dec 01, 2023	2 pages	CH01

May 13, 2024	Director's details changed for Mrs Anne-Marie Nicholl on Dec 01, 2023	2 pages	CH01

May 13, 2024	Change of details for Mr Jason Peter Nicholl as a person with significant control on Dec 01, 2023	2 pages	PSC04

May 13, 2024	Change of details for Mrs Anne-Marie Nicholl as a person with significant control on Dec 01, 2023	2 pages	PSC04

May 09, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

May 04, 2021	Notification of Jason Peter Nicholl as a person with significant control on Apr 30, 2021	2 pages	PSC01

May 04, 2021	Notification of Anne-Marie Nicholl as a person with significant control on Apr 30, 2021	2 pages	PSC01

May 04, 2021	Withdrawal of a person with significant control statement on May 04, 2021	2 pages	PSC09

Apr 30, 2021	Appointment of Mrs Anne-Marie Nicholl as a secretary on Apr 30, 2021	2 pages	AP03

Apr 30, 2021	Termination of appointment of Ann Antoniou as a secretary on Apr 30, 2021	1 pages	TM02

Apr 30, 2021	Termination of appointment of Antony Antoniou as a director on Apr 30, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Ann Antoniou as a director on Apr 30, 2021	1 pages	TM01

Apr 30, 2021	Appointment of Mr Jason Peter Nicholl as a director on Apr 30, 2021	2 pages	AP01

Apr 30, 2021	Appointment of Mrs Anne-Marie Nicholl as a director on Apr 30, 2021	2 pages	AP01

Apr 06, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

View All Filings

Who are the officers of LIFEWING CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLL, Anne-Marie Clay Lane Haslington CW1 5SF Crewe 81 England	Apr 30, 2021		Secretary	Clay Lane Haslington CW1 5SF Crewe 81 England					282677250001
NICHOLL, Anne-Marie Clay Lane Haslington CW1 5SF Crewe 81 England	Apr 30, 2021		Director	Clay Lane Haslington CW1 5SF Crewe 81 England	England	British	1979-9	Financial Adviser	282674990002
NICHOLL, Jason Peter Clay Lane Haslington CW1 5SF Crewe 81 England	Apr 30, 2021		Director	Clay Lane Haslington CW1 5SF Crewe 81 England	England	British	1972-3	Director	282675830002
ANTONIOU, Ann Forge Street CW1 2DL Crewe 3 Chantry Court England	Jan 08, 2004	Apr 30, 2021	Secretary	Forge Street CW1 2DL Crewe 3 Chantry Court England		British		Director	95553130003
BOWES, Alan Graham 102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire		Jan 08, 2004	Secretary	102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire		British			7877000001
ANTONIOU, Ann Forge Street CW1 2DL Crewe 3 Chantry Court England	Jan 08, 2004	Apr 30, 2021	Director	Forge Street CW1 2DL Crewe 3 Chantry Court England	England	British	1957-5	Director	95553130004
ANTONIOU, Antony Forge Street CW1 2DL Crewe 3 Chantry Court England	Jan 01, 1994	Apr 30, 2021	Director	Forge Street CW1 2DL Crewe 3 Chantry Court England	England	British	1956-3	Insurance Consultant	37581030004
BOWES, Alan Graham 102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire		Jan 08, 2004	Director	102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire	United Kingdom	British	1949-5	Insurance Consultant	7877000001
GOODRUM, Stephen William 31 Wick Avenue Wheathampstead AL4 8QD St Albans Hertfordshire		Jan 08, 2004	Director	31 Wick Avenue Wheathampstead AL4 8QD St Albans Hertfordshire	United Kingdom	British	1951-5	Insurance Consultant	19412530001
MULFORD, Roy Samuel 15 Woodville Gardens HA4 7NB Ruislip Middlesex		Dec 31, 1993	Director	15 Woodville Gardens HA4 7NB Ruislip Middlesex		British	1931-6	Insurance Consultants	7877020001
RICHARD, Donald Clive 182 Byron Road Wealdstone HA3 7TF Harrow Middlesex		Dec 31, 1993	Director	182 Byron Road Wealdstone HA3 7TF Harrow Middlesex		British	1934-3	Insurance Consultants	7877030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFEWING CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne-Marie Nicholl Clay Lane Haslington CW1 5SF Crewe 81 England	Apr 30, 2021	Clay Lane Haslington CW1 5SF Crewe 81 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jason Peter Nicholl Clay Lane Haslington CW1 5SF Crewe 81 England	Apr 30, 2021	Clay Lane Haslington CW1 5SF Crewe 81 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIFEWING CONSULTANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017	Apr 30, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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