FUTURE LIFESTYLE LIMITED

FUTURE LIFESTYLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFUTURE LIFESTYLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE LIFESTYLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUTURE LIFESTYLE LIMITED located?

    Registered Office Address
    Lancaster House
    Foxhole Road
    PR7 1NY Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE LIFESTYLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FUTURE LIFESTYLE LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for FUTURE LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Philip Hesketh as a secretary on Mar 24, 2026

    1 pagesTM02

    Termination of appointment of David John Philip Hesketh as a director on Mar 25, 2026

    1 pagesTM01

    Appointment of Mr Sam Philip Ward as a secretary on Mar 24, 2026

    2 pagesAP03

    Appointment of Mr Sam Philip Ward as a director on Mar 24, 2026

    2 pagesAP01

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Paradign House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY

    1 pagesAD02

    Register(s) moved to registered office address Lancaster House Foxhole Road Chorley PR7 1NY

    1 pagesAD04

    Register(s) moved to registered office address Lancaster House Foxhole Road Chorley PR7 1NY

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Glenn Martin Hamilton as a director on May 14, 2021

    1 pagesTM01

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Foxhole Road Chorley PR7 1NY on Mar 13, 2020

    1 pagesAD01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of FUTURE LIFESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Sam Philip
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    Secretary
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    346767840001
    WARD, Sam Philip
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    Director
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    United KingdomBritish326777270002
    CRADDOCK, Peter
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Secretary
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    167135840001
    DAVEY, Gillian
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    Secretary
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    British86839880001
    HESKETH, David John Philip
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    Secretary
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    184218780001
    MORROW, Anthony
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    Secretary
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    148646620001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    CARR, Philip Alexander
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    Director
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    United KingdomBritish105058140002
    CRADDOCK, Peter Martin
    Evolution House
    Brooke Court
    SK9 3ND Wilmslow
    Perspective Financial Group Ltd
    Cheshire
    United Kingdom
    Director
    Evolution House
    Brooke Court
    SK9 3ND Wilmslow
    Perspective Financial Group Ltd
    Cheshire
    United Kingdom
    EnglandBritish149361360001
    DAVEY, Gillian
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    Director
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    British86839880001
    DAVEY, Michael William
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    Director
    Springfield
    Frog Lane
    BA4 4PP Shepton Mallet
    Somerset
    British86839870001
    HAMILTON, Glenn Martin
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    Director
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    EnglandBritish184219990001
    HESKETH, David John Philip
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    Director
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    England
    EnglandBritish175502670001
    MORROW, Anthony Jackson
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    Director
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    United KingdomBritish139563920002
    REYNOLDS, Charles Edward Valentine
    Charlton Creech St Michael
    TA3 5PF Taunton
    Lashpool Bungalow
    Somerset
    United Kingdom
    Director
    Charlton Creech St Michael
    TA3 5PF Taunton
    Lashpool Bungalow
    Somerset
    United Kingdom
    United KingdomBritish27575210002

    Who are the persons with significant control of FUTURE LIFESTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfm Group Ltd
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    England
    Apr 06, 2016
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredCompanise House
    Registration Number05091707
    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.

    What are the latest statements on persons with significant control for FUTURE LIFESTYLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2017Jan 17, 2017The 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