LIFESTYLE SERVICES GROUP LIMITED
Overview
| Company Name | LIFESTYLE SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114385 |
| 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 LIFESTYLE SERVICES GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIFESTYLE SERVICES GROUP LIMITED located?
| Registered Office Address | Emerald Buildings Westmere Drive CW1 6UN Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFESTYLE SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSH (STOKE) 18 LIMITED | Aug 12, 2004 | Aug 12, 2004 |
| HOMECALL PAYMENT SERVICES LIMITED | Jul 27, 2004 | Jul 27, 2004 |
| CSH (STOKE) 18 LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for LIFESTYLE SERVICES GROUP 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 LIFESTYLE SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for LIFESTYLE SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Timothy Machin as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lee Harry Sturgeon as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Wesley Formby Hernandez as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Assurant Direct Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Assurant Group Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Derek Wilson Bartlett as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Perry Ian Thomas as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Suzanne Marie Shepherd as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Schofield as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Derek Wilson Bartlett as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Martin Kersley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 02, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of LIFESTYLE SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | 192663400001 | |||||||||||
| MACHIN, Timothy | Director | CW1 6UN Crewe Emerald Buildings Westmere Dr Cheshire United Kingdom | United Kingdom | British | 298259840002 | |||||||||
| PURDY, Stuart Edward, Mr. | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 264015750001 | |||||||||
| SCHOFIELD, Michael James | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | 305419230001 | |||||||||
| SHEPHERD, Suzanne Marie | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United States | American | 305467990001 | |||||||||
| STURGEON, Lee Harry | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 325869970001 | |||||||||
| THOMAS, Perry Ian | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | 64752990002 | |||||||||
| BENNETT, Craig | Secretary | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | British | 34704080002 | ||||||||||
| GRAVILLE, Christian | Secretary | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | British | 182767870001 | ||||||||||
| LLOYD, Steven | Secretary | Victoria Street SL4 1EN Windsor 6-12 Berkshire | British | 127681060001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BALSLEY, William Michael | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | United Kingdom | American | 161064690001 | |||||||||
| BARTLETT, George Derek Wilson | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 33320770003 | |||||||||
| BARTLETT, George Derek Wilson | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 33320770003 | |||||||||
| BENNETT, Craig | Director | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | United Kingdom | British | 34704080002 | |||||||||
| BILLINGS, Darren John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 103631680002 | |||||||||
| BILLINGS, Darren John | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire | United Kingdom | British | 103631680002 | |||||||||
| CARTER, Michael John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | 248902140001 | |||||||||
| CAUDWELL, Brian, Mr. | Director | Brooklands Sarisbury Green SO31 7EE Southampton Hampshire | England | British | 15920410004 | |||||||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||||||
| CLANCY, Timothy Patrick | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | 250013690001 | |||||||||
| DEMMINGS, Keith Warner | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United States | Canadian | 181161210001 | |||||||||
| DOBSON, Philip David | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire | United Kingdom | British | 95437530004 | |||||||||
| DOWNIE, David Stewart | Director | Gable Court Crabtree Green Collingham LS22 5AB Wetherby West Yorkshire | England | British | 101857040001 | |||||||||
| FORMBY HERNANDEZ, Christian Wesley | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | American | 264065800001 | |||||||||
| FRENCH, Tracy Elizabeth | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | England | British | 167776020001 | |||||||||
| GIBSON, Craig John | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | United Kingdom | British | 71710650002 | |||||||||
| HARRISON, Christopher Michael | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire | Great Britain | British | 185664980001 | |||||||||
| KERSLEY, Colin Martin | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | 207533880001 | |||||||||
| KIVETT, Melissa | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire United Kingdom | Usa | Usa | 185667430001 | |||||||||
| MARKEY, Simon Christopher | Director | 2 Tynfield House Church Avenue DY9 9QT Clent Worcestershire | England | British | 173327850001 | |||||||||
| MEIER, Keith Roland | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United States | American | 217519060001 | |||||||||
| MORALES-GOMEZ, Ricardo Jesus | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United States | American | 254506110002 | |||||||||
| MORRIS, Andrew James | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | 188465670001 | |||||||||
| MORRIS, Andrew James | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire | England | British | 149901440001 |
Who are the persons with significant control of LIFESTYLE SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assurant Direct Limited | Dec 31, 2024 | Westmere Drive CW1 6UN Crewe Emerald Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assurant Group Limited | Apr 06, 2016 | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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