OMNI LIFETIME PLANNING LIMITED

OMNI LIFETIME PLANNING LIMITED

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

    Company NameOMNI LIFETIME PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08751468
    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 OMNI LIFETIME PLANNING LIMITED?

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

    Where is OMNI LIFETIME PLANNING LIMITED located?

    Registered Office Address
    D2 The Courtyard
    Alban Park Hatfield Road
    AL4 0LA St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNI LIFETIME PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OMNI LIFETIME PLANNING LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for OMNI LIFETIME PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Oct 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Who are the officers of OMNI LIFETIME PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINNERTON, Guy Noel
    The Courtyard
    Alban Park Hatfield Road
    AL4 0LA St. Albans
    D2
    Hertfordshire
    England
    Director
    The Courtyard
    Alban Park Hatfield Road
    AL4 0LA St. Albans
    D2
    Hertfordshire
    England
    United KingdomBritish106228570001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of OMNI LIFETIME PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Swinnerton
    Alban Park, Hatfield Road
    AL4 0LA St. Albans
    D2 The Courtyard
    England
    Jul 01, 2016
    Alban Park, Hatfield Road
    AL4 0LA St. Albans
    D2 The Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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