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LIFETIME MORTGAGE FUNDING 1 PLC

LIFETIME MORTGAGE FUNDING 1 PLC

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

    • Overview

    Company NameLIFETIME MORTGAGE FUNDING 1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 16080699
    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 LIFETIME MORTGAGE FUNDING 1 PLC?

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

    Where is LIFETIME MORTGAGE FUNDING 1 PLC located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFETIME MORTGAGE FUNDING 1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 14, 2026

    What is the status of the latest confirmation statement for LIFETIME MORTGAGE FUNDING 1 PLC?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for LIFETIME MORTGAGE FUNDING 1 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		5 pagesCS01

    Appointment of Gemma Louise Peach as a director on May 02, 2025

    		2 pagesAP01

    Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025

    		1 pagesTM01

    Registration of charge 160806990002, created on Dec 20, 2024

    		7 pagesMR01

    Registration of charge 160806990001, created on Dec 20, 2024

    		70 pagesMR01

    legacy

    		1 pagesCERT8A

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 50,000
    		4 pagesSH01

    Trading certificate for a public company

    		3 pagesSH50

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIFETIME MORTGAGE FUNDING 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    PEACH, Gemma Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish335581080001
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03577176
    		156439950002
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish223347020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFETIME MORTGAGE FUNDING 1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Nov 14, 2024
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16078378
    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.
    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