LIFEPLUS EUROPE LIMITED
Overview
| Company Name | LIFEPLUS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFEPLUS EUROPE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIFEPLUS EUROPE LIMITED located?
| Registered Office Address | Lifeplus House Little End Road Eaton Socon PE19 8JH St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFEPLUS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFE PLUS EUROPE LIMITED | Jul 31, 1996 | Jul 31, 1996 |
What are the latest accounts for LIFEPLUS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFEPLUS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for LIFEPLUS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Change of details for Mr Robert E Christian as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Robert E Christian as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Appointment of Ms Cate Page as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Beatrice Nelson-Beer as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Vincent as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frank Newton Iii as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Change of details for Mr Robert E Christian as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Hal Management Limited as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for Mr Frank Newton Iii on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Vincent on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for William J Evans on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Robert E Christian on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Joseph Cesarski on Nov 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Robert E Christian on Nov 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Notification of Robert Everett Christian as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 23, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LIFEPLUS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIAN, Robert E | Secretary | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | American | Executive | 75758890001 | |||||||||
| CESARSKI, Richard Joseph | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | United States | American | Director | 148801400002 | ||||||||
| CHRISTIAN, Robert E | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | United States | American | Executive | 75758890003 | ||||||||
| EVANS, William J | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | United States | American | Executive | 76815320002 | ||||||||
| NELSON-BEER, Beatrice | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | Germany | German | Director | 296650790001 | ||||||||
| PAGE, Cate | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | England | British | Director | 328871490001 | ||||||||
| THOMAS, Howard | Secretary | Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire | British | Company Director | 18174450001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House United Kingdom |
| 70173300001 | ||||||||||
| EVANS, William T | Director | 109 Dennison Heights Batesville Arkansas 72501 United States | United States | American | Executive | 75758800001 | ||||||||
| LAND, Richard | Director | 855 Denison Heights Batesville Arkansas 72501 Usa | Usa | American | Executive | 78984850001 | ||||||||
| LEMON, J Robert | Director | Dream Island Road Unit 24 34228 Longboat Key 599 Florida Usa | United States | American | Executive | 78984740006 | ||||||||
| NEWTON III, Frank | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | United States | American | Executive | 76815390001 | ||||||||
| NOLAN, Timothy J | Director | County Road 62 La Fayatte 2214 Al 36862 Usa | United States | American | Executive | 75759020002 | ||||||||
| THOMAS, Howard | Director | Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire | United Kingdom | British | Company Director | 18174450001 | ||||||||
| THOMAS, Richard Vaughan Morgan | Director | 5 Mint Lane Great Paxton St Neots PE19 4RT Huntingdon Cambridgeshire | British | Company Director | 48940740001 | |||||||||
| THOMAS, Robert Owain Philip | Director | 6 Ravensdon Street SE11 4AR London | British | Barrister | 59969020001 | |||||||||
| VINCENT, Malcolm | Director | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | England | British | Director | 69516260001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of LIFEPLUS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert E Christian | Nov 30, 2021 | Little End Road Eaton Socon PE19 8JH St. Neots Lifeplus House Cambridgeshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIFEPLUS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Nov 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 |
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. - license: CC0