LIFE PROPERTY CONSTRUCTION LIMITED

Overview

Company Name	LIFE PROPERTY CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11583481
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2018

Summary

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

What is the purpose of LIFE PROPERTY CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is LIFE PROPERTY CONSTRUCTION LIMITED located?

Registered Office Address	79 High Street Eton SL4 6AF Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIFE PROPERTY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
SPALDING PROPERTY HOLDINGS LIMITED	Jan 03, 2019	Jan 03, 2019
LIFE PROPERTY CONSTRUCTION LIMITED	Sep 24, 2018	Sep 24, 2018

What are the latest accounts for LIFE PROPERTY CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIFE PROPERTY CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for LIFE PROPERTY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2026	legacy	3 pages	GUARANTEE2

Jul 19, 2026	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Sep 23, 2025	Cessation of Columbia Pacific Opportunity Fund Lp as a person with significant control on Sep 24, 2018	1 pages	PSC07

Sep 23, 2025	Notification of Glenholme Healthcare Group Limited as a person with significant control on Sep 24, 2018	2 pages	PSC02

Sep 23, 2025	Cessation of Kent William Phippen as a person with significant control on Sep 24, 2018	1 pages	PSC07

Jun 13, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Jun 13, 2025	legacy	32 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

Jan 10, 2025	legacy	32 pages	PARENT_ACC

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 21, 2024	legacy	32 pages	PARENT_ACC

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 24, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Sep 12, 2023	legacy	32 pages	PARENT_ACC

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Oct 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Oct 13, 2022	legacy	32 pages	PARENT_ACC

Oct 13, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	32 pages	PARENT_ACC

View All Filings

Who are the officers of LIFE PROPERTY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	Nov 30, 2019		Secretary	High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom				265288690001
MCLAUGHLAN, Stuart James High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	Sep 24, 2018		Director	High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	England	British	1964-11	57251480002
PHIPPEN, Kent William High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	Sep 24, 2018		Director	High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	England	British,American	1956-3	84576560002
SHELTON, Liam High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	May 15, 2020		Director	High Street Eton SL4 6AF Windsor 79 Berkshire United Kingdom	England	British	1988-2	269740740001
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Nov 01, 2018	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland				252472350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFE PROPERTY CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Pacific Opportunity Fund Lp

Sep 24, 2018

1910 Fairmont Avenue East

Seattle Wa38102

Suite 200

Usa

United States

Yes

Legal Form	Limited Partnership
Country Registered	Washington State
Legal Authority	Us Uniform Limited Partnership Act 2001
Place Registered	Usa
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kent William Phippen

Sep 24, 2018

High Street

Eton

SL4 6AF Windsor

Berkshire

United Kingdom

Yes

Nationality: British,American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Glenholme Healthcare Group Limited

Sep 24, 2018

High Street

Eton

SL4 6AF Windsor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07681646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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