SIMPLY LIFETIME MORTGAGES LTD
Active - Accounts Filed
General Information
NAME
SIMPLY LIFETIME MORTGAGES LTD
COMPANY NUMBER
12264828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2019
(5 years and 1 months old)
WEBSITE
simplylifetime.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/10/2019
17/12/2019
LUPFAW 528 LIMITED
LEEDS
LS15 8ZB
Telephone: 08000810811
TPS: No
2200 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Telephone: 0810811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 24/09/2024 | New Board Member Jonathan Alan Andrew Thirkill (932737392) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY LIFETIME MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY LIFETIME MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY LIFETIME MORTGAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/09/2024 - Present (1 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 24/09/2024 | New Board Member Jonathan Alan Andrew Thirkill (932737392) Appointed |
| 30/07/2024 | Martin William Bellamy (928268860) has left the board |
| 09/02/2024 | Martin William Bellamy (916997277) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | Stephen Andrew Auckland (927119010) has left the board |
| 16/09/2023 | New Accounts filed |
| 17/08/2023 | New Board Member David Paul Wing (918646747) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Stephen Andrew Auckland (927119010) Appointed |
| 05/05/2021 | New Company Secretary Martin William Bellamy (928268860) Appointed |
| 11/03/2021 | New Board Member Martin William Bellamy (916997277) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | Timothy John Loy (906349549) has left the board |
| 25/12/2019 | Andrew Robin Thirkill (926537232) has left the board |
| 25/12/2019 | New Board Member Andrew Robin Thirkill (907966797) Appointed |
| 18/12/2019 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 18/12/2019 | Daniel John McCormack (917514652) has left the board |
| 18/12/2019 | New Board Member Andrew Robin Thirkill (926537232) Appointed |
| 18/12/2019 | New Board Member Jonathan Paul Simpson (911965959) Appointed |
| 18/12/2019 | New Board Member Timothy John Loy (906349549) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 28/10/2019 | LUPFAW FORMATIONS LIMITED (926343941) has left the board |
| 28/10/2019 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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