LIFETIME MANAGEMENT & PLANNING LIMITED

Overview

Company Name	LIFETIME MANAGEMENT & PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03937172
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000

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 MANAGEMENT & PLANNING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LIFETIME MANAGEMENT & PLANNING LIMITED located?

Registered Office Address	9 Brookfield Close RH12 1QQ Horsham England
Undeliverable Registered Office Address	No

What were the previous names of LIFETIME MANAGEMENT & PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
LIFETIME MANAGEMENT LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for LIFETIME MANAGEMENT & PLANNING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for LIFETIME MANAGEMENT & PLANNING LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Confirmation statement made on Dec 06, 2023 with updates	5 pages	CS01

Dec 13, 2023	Statement of capital following an allotment of shares on Jan 12, 2023 Capital: GBP 4	3 pages	SH01

Dec 13, 2023	Statement of capital following an allotment of shares on Jan 12, 2023 Capital: GBP 3	3 pages	SH01

Nov 16, 2023	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with updates	3 pages	CS01

Dec 06, 2022	Director's details changed for Mark Richard Jenkins on Aug 01, 2017	2 pages	CH01

Dec 06, 2022	Change of details for Mr Mark Richard Jenkins as a person with significant control on Aug 01, 2017	2 pages	PSC04

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Mar 25, 2022	Notification of Matthew James Jenkins as a person with significant control on Mar 25, 2022	2 pages	PSC01

Mar 25, 2022	Appointment of Mr Matthew James Jenkins as a director on Mar 25, 2022	2 pages	AP01

Mar 09, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Mar 21, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Mar 01, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Aug 17, 2017	Registered office address changed from PO Box 37 Hassocks Sorting Office Hassocks BN6 9WE England to 9 Brookfield Close Horsham RH12 1QQ on Aug 17, 2017	1 pages	AD01

May 16, 2017	Registered office address changed from PO Box 37 Hassocks Sorting Office Hassocks BN6 9WE England to PO Box 37 Hassocks Sorting Office Hassocks BN6 9WE on May 16, 2017	1 pages	AD01

View All Filings

Who are the officers of LIFETIME MANAGEMENT & PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Mark Richard Brookfield Close RH12 1QQ Horsham 9 England	Mar 01, 2000		Secretary	Brookfield Close RH12 1QQ Horsham 9 England		British		Independent Financial Adviser	68824930003
JENKINS, Mark Richard Brookfield Close RH12 1QQ Horsham 9 England	Mar 01, 2000		Director	Brookfield Close RH12 1QQ Horsham 9 England	England	British	1964-1	Independent Financial Adviser	68824930006
JENKINS, Matthew James Brookfield Close RH12 1QQ Horsham 9 England	Mar 25, 2022		Director	Brookfield Close RH12 1QQ Horsham 9 England	England	British	1997-9	Company Director	294023440001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 01, 2000	Mar 02, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
JENKINS, Sara Jane South Danworth Cottage Danworth Lane BN6 9LW Hurstpierpoint West Sussex	Dec 06, 2005	Jul 29, 2016	Director	South Danworth Cottage Danworth Lane BN6 9LW Hurstpierpoint West Sussex	United Kingdom	British	1967-4	Administrator	141313380001
RODEN, Peter Neil 31 Conifer Crescent London Ontario N6k 2v3 Canada	Mar 01, 2000	Dec 06, 2005	Director	31 Conifer Crescent London Ontario N6k 2v3 Canada		British	1964-8	Independent Financial Adviser	68824420003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 01, 2000	Mar 02, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Jenkins Brookfield Close RH12 1QQ Horsham 9 England	Mar 25, 2022	Brookfield Close RH12 1QQ Horsham 9 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. 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 Mark Richard Jenkins Brookfield Close RH12 1QQ Horsham 9 England	Apr 06, 2016	Brookfield Close RH12 1QQ Horsham 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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