THE LIFETIME SIPP 20004-20006 LTD

Overview

Company Name	THE LIFETIME SIPP 20004-20006 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05702032
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LIFETIME SIPP 20004-20006 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE LIFETIME SIPP 20004-20006 LTD located?

Registered Office Address	C/O Dashwood International Ltd 167 City Road EC1V 1AW London England
Undeliverable Registered Office Address	No

What were the previous names of THE LIFETIME SIPP 20004-20006 LTD?

Previous Company Names
Company Name	From	Until
THE HARTLEY SIPP 9017/9018 LTD	Feb 08, 2006	Feb 08, 2006

What are the latest accounts for THE LIFETIME SIPP 20004-20006 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for THE LIFETIME SIPP 20004-20006 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for THE LIFETIME SIPP 20004-20006 LTD?

Filings

Date

Description

Document

Type

Mar 26, 2025

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025

1 pages

AD01

Mar 07, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Jun 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2024

Memorandum and Articles of Association

29 pages

Jun 14, 2024

Termination of appointment of Michael Anthony Flanagan as a director on Mar 28, 2024

1 pages

TM01

May 28, 2024

Director's details changed for Mr Stavros Loizou on Apr 01, 2024

2 pages

CH01

Mar 07, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Mar 07, 2024

Confirmation statement made on Feb 28, 2024 with updates

4 pages

CS01

Mar 06, 2024

Change of details for Hpa Sas Director Limited as a person with significant control on Feb 28, 2024

2 pages

PSC05

Jan 23, 2024

Change of details for Hpa Sas Director Limited as a person with significant control on Aug 18, 2023

2 pages

PSC05

Sep 27, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Sep 18, 2023

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 18, 2023

1 pages

AD01

Aug 22, 2023

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 22, 2023

1 pages

AD01

May 10, 2023

Appointment of Mr Stavros Loizou as a director on Apr 20, 2023

2 pages

AP01

Mar 15, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Termination of appointment of Jonathan Peter Newham as a director on Dec 19, 2022

1 pages

TM01

Dec 23, 2022

Termination of appointment of Jacqueline Susan Ellen Newham as a director on Dec 19, 2022

1 pages

TM01

Nov 23, 2022

Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022

2 pages

AP01

Oct 17, 2022

Appointment of Mr Jonathan Peter Newham as a director on Oct 17, 2022

2 pages

AP01

Oct 17, 2022

Appointment of Mrs Jacqueline Susan Ellen Newham as a director on Oct 17, 2022

2 pages

AP01

Oct 11, 2022

Termination of appointment of Andrew Roy Leighton as a director on Oct 11, 2022

1 pages

TM01

Jul 25, 2022

Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022

1 pages

TM01

Mar 21, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Mar 11, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Mar 05, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

View All Filings

Who are the officers of THE LIFETIME SIPP 20004-20006 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HPA SAS SECRETARY LIMITED

Feb 08, 2006

Secretary

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Identification Type	UK Limited Company
Registration Number	05583087

108290770001

LOIZOU, Stavros

Apr 20, 2023

Director

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

British

1964-10

Chief Executive Officer

133368060001

HPA SAS DIRECTOR LIMITED

Feb 08, 2006

Director

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Identification Type	UK Limited Company
Registration Number	05583075

108290760001

BABER, Michael

Feb 14, 2020

Dec 14, 2020

Director

Grosvenor Street

Mayfair

W1K 4QW London

United Kingdom

British

1979-2

Director

235722410001

FLANAGAN, Michael Anthony

Oct 11, 2022

Mar 28, 2024

Director

Grosvenor Street

Mayfair

W1K 4QW London

United Kingdom

Irish

1966-2

Chartered Secretary

34791200004

LEIGHTON, Andrew Roy

Sep 29, 2008

Oct 11, 2022

Director

8 Sandford Road

Hotwells

BS8 4QG Bristol

United Kingdom

British

1949-10

Pensions Consultant

39035840002

MCHUGH, Denis Thomas

Feb 14, 2020

Jul 07, 2022

Director

Grosvenor Street

Mayfair

W1K 4QW London

United Kingdom

Irish

1976-6

Director

242371770001

NEWHAM, Jacqueline Susan Ellen

Oct 17, 2022

Dec 19, 2022

Director

Canon Harnett Court

Wolverton Mill

MK12 5NF Milton Keynes

England

British

1961-8

Design Consultant

93819460005

NEWHAM, Jonathan Peter

Oct 17, 2022

Dec 19, 2022

Director

Canon Harnett Court

Wolverton Mill

MK12 5NF Milton Keynes

England

British

1957-5

Design Consultant

93819550005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LIFETIME SIPP 20004-20006 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hpa Sas Director Limited

Feb 14, 2020

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05583075

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.

Mr Andrew Roy Leighton

Apr 06, 2016

Grosvenor Street

Mayfair

W1K 4QW London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, 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.
license: CC0