ULTIMATE LIFESTYLES LIMITED
Overview
| Company Name | ULTIMATE LIFESTYLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06354036 |
| 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 ULTIMATE LIFESTYLES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ULTIMATE LIFESTYLES LIMITED located?
| Registered Office Address | Burley 237 Guildford Road GU12 6DX Normandy Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE LIFESTYLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAX DEVELOPMENTS LIMITED | Aug 28, 2007 | Aug 28, 2007 |
What are the latest accounts for ULTIMATE LIFESTYLES 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 ULTIMATE LIFESTYLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE LIFESTYLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 063540360003, created on Apr 17, 2025 | 4 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||
Cessation of Christopher John Lee as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Burley House Limited as a secretary on Aug 25, 2020 | 1 pages | TM02 | ||
Satisfaction of charge 063540360002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 063540360002, created on Oct 16, 2017 | 41 pages | MR01 | ||
Registration of charge 063540360001, created on Oct 16, 2017 | 41 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Karen Patricia Ross on Apr 09, 2015 | 2 pages | CH01 | ||
Who are the officers of ULTIMATE LIFESTYLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Karen Patricia | Director | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | England | British | 120412870006 | |||||||||
| LEE, Christopher John | Secretary | 237 Guildford Road GU12 6DX Normandy Burley Surrey United Kingdom | British | 128874940001 | ||||||||||
| LEE, Christopher John | Secretary | Burley 237 Guildford Road GU12 6DX Normandy Surrey | British | 106464520002 | ||||||||||
| ACUMIST SECRETARIES LIMITED | Secretary | 12 14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire | 106464530001 | |||||||||||
| BURLEY HOUSE LIMITED | Secretary | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England |
| 150054100001 | ||||||||||
| LEE, Christopher John | Director | Burley 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||||||
| LEE, Christopher John | Director | Burley 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||||||
| WILDSMITH, Maxwell Brent | Director | Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire | England | English | 54524600001 |
Who are the persons with significant control of ULTIMATE LIFESTYLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Lee | Apr 06, 2016 | 237 Guildford Road GU12 6DX Normandy Burley Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Patricia Ross | Apr 06, 2016 | 237 Guildford Road GU12 6DX Normandy Burley Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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