Company Information for

LIFEMAX DIRECT UK LIMITED

1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER,

Company Registration Number

05516247

Private Limited Company

Active

About Lifemax Direct Uk Ltd

LIFEMAX DIRECT UK LIMITED was founded on 2005-07-22 and has its registered office in Thatcham. The organisation's status is listed as "Active". Lifemax Direct Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LIFEMAX DIRECT UK LIMITED
Legal Registered Office
1 PIPERS COURT, BERKSHIRE DRIVE
THATCHAM
BERKSHIRE
RG19 4ER
Other companies in RG19

Filing Information

Company Number05516247
Date formed2005-07-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 09:50:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Sivyer Company Secretary CHARTERED ACCOUNTANT 2006-01-01
Ec Way Limited Director 2005-07-22
Kevin Patrick Gallagher Director DIRECTOR 2005-08-01 UNITED KINGDOM
Andrew John Sivyer Director MANAGING DIRECTOR 2013-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Sivyer Director 2005-07-22 2013-04-09
John Sivyer Company Secretary 2005-07-22 2006-01-01
Swift Incorporations Limited Nominated Secretary 2005-07-22 2005-07-22

Related Directorships for Kevin Patrick Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Gallagher TZO INVESTMENTS LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-27
Kevin Patrick Gallagher RQX INVESTMENTS LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-20
Kevin Patrick Gallagher STARLITE INTERNATIONAL LIMITEDDirector 2003-06-08 CURRENT 2003-06-08 Dissolved 2015-10-27
Kevin Patrick Gallagher SA WINES NETWORKS LIMITEDDirector 2003-04-23 CURRENT 2003-04-23 Dissolved 2015-08-18
Kevin Patrick Gallagher LIFEMAX LIMITEDDirector 2003-03-25 CURRENT 2003-02-14 Active
Kevin Patrick Gallagher THE CHILL SHOP LIMITEDDirector 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
Kevin Patrick Gallagher AISLING MANAGEMENT SERVICES LIMITEDDirector 2002-02-20 CURRENT 2002-02-20 Dissolved 2014-02-18
Kevin Patrick Gallagher DE WETSHOF INTERNATIONAL LIMITEDDirector 2002-02-20 CURRENT 2002-02-20 Active
Kevin Patrick Gallagher SA WINES ONLINE LIMITEDDirector 2001-12-14 CURRENT 2001-12-14 Dissolved 2018-03-06
Kevin Patrick Gallagher WETHERLYS (U.K.) LIMITEDDirector 2001-11-28 CURRENT 2001-11-28 Dissolved 2014-03-18
Kevin Patrick Gallagher Q VEST LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Dissolved 2014-02-18
Kevin Patrick Gallagher MINEVISION LIMITEDDirector 2001-10-04 CURRENT 2001-10-04 Dissolved 2014-02-18
Kevin Patrick Gallagher ORBIT MANAGEMENT SERVICES LIMITEDDirector 1992-06-30 CURRENT 1986-08-21 Dissolved 2016-04-26

Related Directorships for Andrew John Sivyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Sivyer LIFEMAX LIMITEDDirector 2012-09-16 CURRENT 2003-02-14 Active