LIFEMAX LIMITED
Overview
| Company Name | LIFEMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04666712 |
| 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 LIFEMAX LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIFEMAX LIMITED located?
| Registered Office Address | 1 Pipers Court, Berkshire Drive RG19 4ER Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFEMAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIFEMAX LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for LIFEMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Patrick Gallagher as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of LIFEMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVYER, Andrew John | Secretary | Pipers Court, Berkshire Drive RG19 4ER Thatcham 1 Berkshire United Kingdom | British | 128781950001 | ||||||
| SIVYER, Andrew John | Director | Pipers Court, Berkshire Drive RG19 4ER Thatcham 1 Berkshire United Kingdom | England | British | 172311160001 | |||||
| WONG, Arthur Fun Wah | Director | 4a Mayflower Mansion 11 Wang Fung Terrace Tai Hang Road FOREIGN Hong Kong Hong Kong | Hong Kong | Canadian | 89139240001 | |||||
| CARTER, Hayley | Secretary | 88 Little Roke Avenue CR8 5NJ Kenley Surrey | British | 106346700001 | ||||||
| CLARKE, Erica Louise | Director | 12 Firle Court Yeomanry Close KT17 4DD Epsom Surrey | British | 80390090001 | ||||||
| DAVIES, Sally Anne | Director | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | United Kingdom | British | 46394150002 | |||||
| GALLAGHER, Kevin Patrick | Director | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | United Kingdom | Irish | 2516040001 | |||||
| SIVYER, John | Director | 8 Morton Place Theale RG7 5QW Reading | United Kingdom | British | 91573770002 |
Who are the persons with significant control of LIFEMAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arthur Wong | Jun 30, 2016 | Pipers Court, Berkshire Drive RG19 4ER Thatcham 1 Berkshire | No | ||||||||||
Nationality: Canadian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Ec Way Limited | Jun 30, 2016 | Windsor Avenue SW19 2TJ London 15 Windsor Park England | No | ||||||||||
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Natures of Control
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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