LIFE AND EASY LIMITED

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

    Company NameLIFE AND EASY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05652516
    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 LIFE AND EASY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LIFE AND EASY LIMITED located?

    Registered Office Address
    Roddis House 4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFE AND EASY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIFE AND EASY LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for LIFE AND EASY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG

    1 pagesAD02

    Register(s) moved to registered office address Roddis House 4th Floor 4-12 Old Christchurch Road Bournemouth Dorset BH1 1LG

    1 pagesAD04

    Appointment of Onedome Finance Ltd as a director on Dec 01, 2025

    2 pagesAP02

    Appointment of Mr Babak Ismayil as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mr Elliott James Vigar as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Richard John Twigg as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Adrian Paul Scott as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 01, 2025

    1 pagesTM02

    Notification of Onedome Finance Ltd as a person with significant control on Dec 01, 2025

    2 pagesPSC02

    Cessation of Mortgage Intelligence Holdings Limited as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Change of details for Mortgage Intelligence Holdings Limited as a person with significant control on Nov 27, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 29, 2025 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: conflicts of interest 16/06/2025
    RES13

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    Who are the officers of LIFE AND EASY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAYIL, Babak
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    Director
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    EnglandBritish186556430001
    VIGAR, Elliott James
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    Director
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    United KingdomBritish315304760001
    ONEDOME FINANCE LTD
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Cmme - 3 Turnberry House
    Hants
    England
    Director
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Cmme - 3 Turnberry House
    Hants
    England
    Identification TypeUK Limited Company
    Registration Number14507263
    331712530001
    ROSTRON, Malcolm David
    3 Rectory Gardens
    Aston On Trent
    DE72 2AZ Derby
    Secretary
    3 Rectory Gardens
    Aston On Trent
    DE72 2AZ Derby
    British76146370001
    WILLIAMS, Gareth Rhys
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Secretary
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    173938250001
    MARSDEN WALKER LIMITED
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    164a
    Nottinghamshire
    United Kingdom
    Secretary
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    164a
    Nottinghamshire
    United Kingdom
    115054650001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BELL, Graham Richard
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    Director
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    United KingdomBritish149828400001
    CEENEY, Natalie Anna
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish209016670003
    CLARKE, Jim
    United Kingdom House
    180 Oxford Street
    W1D 1NN London
    7th Floor
    United Kingdom
    Director
    United Kingdom House
    180 Oxford Street
    W1D 1NN London
    7th Floor
    United Kingdom
    United KingdomBritish127131840004
    CURRAN, Peter
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish318302470001
    DIXON, Paul Michael
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    Director
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    United KingdomBritish256585450001
    HOOLEY, Gary
    11 Arthur Street
    Draycott
    DE72 3NT Derby
    Director
    11 Arthur Street
    Draycott
    DE72 3NT Derby
    British101037840001
    LAKER, Sarah Anne
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    United Kingdom
    Director
    4th Floor
    4-12 Old Christchurch Road
    BH1 1LG Bournemouth
    Roddis House
    Dorset
    United Kingdom
    United KingdomBritish56577810004
    LIVESEY, David Christopher
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    EnglandBritish160476270001
    ROSTRON, Malcolm David
    3 Rectory Gardens
    Aston On Trent
    DE72 2AZ Derby
    Director
    3 Rectory Gardens
    Aston On Trent
    DE72 2AZ Derby
    EnglandBritish76146370001
    SALLOWAY, Graham
    Manor Road
    DE23 6BT Derby
    150
    Derbyshire
    Director
    Manor Road
    DE23 6BT Derby
    150
    Derbyshire
    United KingdomBritish164565360002
    SCOTT, Adrian Paul
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    United KingdomBritish106711150001
    SIMPSON, Michael Stephen
    Quarndon View
    Allestree
    DE22 2XJ Derby
    7
    England
    Director
    Quarndon View
    Allestree
    DE22 2XJ Derby
    7
    England
    EnglandBritish83115250001
    STOCKTON, Nigel, Mr.
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    Director
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    United KingdomBritish174177530001
    TURNER, Grenville
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    Director
    88-103 Caldecotte Lake Drive
    Caldecotte
    MK7 8JT Milton Keynes
    Countrywide House
    Buckinghamshire
    United Kingdom
    EnglandBritish174128590001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    EnglandBritish290309030001

    Who are the persons with significant control of LIFE AND EASY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onedome Finance Ltd
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Cmme- 3 Turnberry House
    Hants
    England
    Dec 01, 2025
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Cmme- 3 Turnberry House
    Hants
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14507263
    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.
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6775606
    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 LIFE AND EASY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016Oct 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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