LIFETIME FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	LIFETIME FINANCIAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03652194
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1998

Summary

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

What is the purpose of LIFETIME FINANCIAL MANAGEMENT LIMITED?

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

Where is LIFETIME FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	12-14 Upper Marlborough Road AL1 3UR St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIFETIME FINANCIAL MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for LIFETIME FINANCIAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for LIFETIME FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Confirmation statement made on Oct 20, 2025 with updates

3 pages

CS01

Oct 08, 2025

Termination of appointment of Ufuk Ozturk as a director on Oct 07, 2025

1 pages

TM01

Dec 30, 2024

Accounts for a small company made up to Mar 31, 2024

9 pages

Nov 07, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Accounts for a small company made up to Mar 31, 2023

11 pages

Oct 23, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Mar 10, 2023

Accounts for a small company made up to Mar 31, 2022

9 pages

Oct 31, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Accounts for a small company made up to Mar 31, 2021

10 pages

Oct 26, 2021

Confirmation statement made on Oct 20, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Accounts for a small company made up to Mar 31, 2020

10 pages

Oct 27, 2020

Confirmation statement made on Oct 20, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Termination of appointment of Laura Katherine Whitby as a secretary on Jan 02, 2020

1 pages

TM02

Dec 30, 2019

Accounts for a small company made up to Mar 31, 2019

9 pages

Oct 22, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Oct 22, 2018

Confirmation statement made on Oct 20, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Accounts for a small company made up to Mar 31, 2017

10 pages

Oct 30, 2017

Confirmation statement made on Oct 20, 2017 with no updates

3 pages

CS01

Mar 02, 2017

Appointment of Mr Christopher John Last as a director on Mar 01, 2017

2 pages

AP01

Jan 05, 2017

Accounts for a small company made up to Mar 31, 2016

9 pages

Oct 24, 2016

Confirmation statement made on Oct 20, 2016 with updates

6 pages

CS01

Jan 02, 2016

Accounts for a small company made up to Mar 31, 2015

9 pages

Nov 16, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1,000	SH01

Dec 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

9 pages

View All Filings

Who are the officers of LIFETIME FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAST, Christopher John Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	Mar 01, 2017		Director	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	England	British	1956-7	127662640001
MERRIGAN, Paul Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	Oct 20, 1998		Director	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	England	British	1965-11	62304500008
INGREY, Stephen Timothy 8 Meadow Close SG3 6TD Datchworth Hertfordshire	Oct 20, 2005	Oct 31, 2007	Secretary	8 Meadow Close SG3 6TD Datchworth Hertfordshire		British		152136270001
PEASEY, Andrew John 8 Leveret Close WD2 7AX Watford	Oct 20, 1998	Sep 13, 2001	Secretary	8 Leveret Close WD2 7AX Watford		British		62304460001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 20, 1998	Oct 20, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WHITBY, Laura Katherine Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire England	Oct 31, 2007	Jan 02, 2020	Secretary	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire England		British		78595800001
WHITBY, Laura Katherine 5 Botley Road HP2 7JL Hemel Hempstead Hertfordshire	Sep 13, 2001	Oct 20, 2005	Secretary	5 Botley Road HP2 7JL Hemel Hempstead Hertfordshire		British		78595800001
OZTURK, Ufuk Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire England	Jul 26, 2011	Oct 07, 2025	Director	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire England	England	British	1971-11	150494710001
TAYLOR, Brian Andrew Orchard House 29 Regent Street LE7 4UB Thrussington Leicestershire	Sep 01, 2002	Sep 01, 2007	Director	Orchard House 29 Regent Street LE7 4UB Thrussington Leicestershire	United Kingdom	British	1964-3	58359250004
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 20, 1998	Oct 20, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFETIME FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ufuk Ozturk Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	Apr 06, 2016	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul Merrigan Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	Apr 06, 2016	Upper Marlborough Road AL1 3UR St. Albans 12-14 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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