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Home > England & Wales Companies > LIFETIME HOME SECURITIES LIMITED
Company Information for

LIFETIME HOME SECURITIES LIMITED

25 BURY STREET, LONDON, SW1Y 6AL,
Company Registration Number
02565240
Private Limited Company
Active

Company Overview

About Lifetime Home Securities Ltd
LIFETIME HOME SECURITIES LIMITED was founded on 1990-12-04 and has its registered office in London. The organisation's status is listed as "Active". Lifetime Home Securities Limited is a Private Limited Company registered in ENGLAND 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
LIFETIME HOME SECURITIES LIMITED
 
Legal Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
Other companies in WA1
 
Filing Information
Company Number 02565240
Company ID Number 02565240
Date formed 1990-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFETIME HOME SECURITIES LIMITED
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Company Officers of LIFETIME HOME SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP URMSTON
 Company Secretary 1992-04-14
JAMES COOKSON
 Director 1991-12-04
CHRISTOPHER JOHN THOMSON
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WATKINSON
 Company Secretary 1991-12-04 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP URMSTON LOCKER TRUSTEES LIMITED Company Secretary 2009-03-30 CURRENT 1998-05-14 Dissolved 2016-09-06
CHRISTOPHER JOHN THOMSON DARESBURY ESTATES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
CHRISTOPHER JOHN THOMSON STOCKTON HEATH FORGE (CALDWELLS) LIMITED Director 2010-02-26 CURRENT 2001-05-15 Dissolved 2014-05-13
CHRISTOPHER JOHN THOMSON MANCHESTER ART PRESS LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON CANTREAT LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWPERTIES LIMITED Director 2004-02-12 CURRENT 2004-02-05 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWAR (2012) LIMITED Director 2003-10-30 CURRENT 1984-01-25 Dissolved 2015-07-17
CHRISTOPHER JOHN THOMSON NEWALT LIMITED Director 2003-10-30 CURRENT 1991-01-10 Dissolved 2015-06-30
CHRISTOPHER JOHN THOMSON NEWIDS LIMITED Director 2003-10-30 CURRENT 1992-09-25 Dissolved 2015-06-26
CHRISTOPHER JOHN THOMSON LHS REZ LIMITED Director 2003-10-30 CURRENT 1985-08-16 Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON NEWSITE INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1975-01-10 Liquidation
CHRISTOPHER JOHN THOMSON AMI FARMS LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
CHRISTOPHER JOHN THOMSON SWIFT PROPERTY INVESTMENTS LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
CHRISTOPHER JOHN THOMSON PALMYRA SQUARE CONSERVATION LIMITED Director 2000-09-15 CURRENT 2000-09-15 Dissolved 2017-01-03
CHRISTOPHER JOHN THOMSON A & M INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1998-01-28 Active
CHRISTOPHER JOHN THOMSON CALDWELLS LIMITED Director 1992-03-03 CURRENT 1893-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-24SECRETARY'S DETAILS CHNAGED FOR NEW QUADRANT TRUST CORPORATION LIMITED on 2024-09-23
2023-09-27CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England
2023-06-01Change of details for M a Brown Discretionary Trust as a person with significant control on 2023-06-01
2023-06-01Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-06-01
2023-06-01SECRETARY'S DETAILS CHNAGED FOR NEW QUADRANT TRUST CORPORATION LIMITED on 2023-06-01
2023-05-24Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-05-22
2023-05-24SECRETARY'S DETAILS CHNAGED FOR NEW QUADRANT TRUST CORPORATION LIMITED on 2023-05-22
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 5 Chancery Lane London WC2A 1LG England
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED MR ROBERT SMEATH
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSON
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-04-20PSC05Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2021-04-19
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMSON
2021-04-01TM02Termination of appointment of Philip Urmston on 2021-03-31
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 8 Winmarleigh Street Warrington WA1 1JW
2021-03-22AP04Appointment of New Quadrant Trust Corporation Limited as company secretary on 2021-03-22
2021-02-17RES13Resolutions passed:
  • Re-register company 11/01/2021
  • ADOPT ARTICLES
2021-01-27RES02Resolutions passed:
  • Resolution of re-registration
2021-01-27MARRe-registration of memorandum and articles of association
2021-01-27CERT10Certificate of re-registration from Public Limited Company to Private
2021-01-27RR02Re-registration from a public company to a private limited company
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-07RES12Resolution of varying share rights or name
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26SH10Particulars of variation of rights attached to shares
2020-10-26CC04Statement of company's objects
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-23PSC02Notification of New Quadrant Trust Corporation Limited as a person with significant control on 2019-09-23
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-08AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-06AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-06AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-15AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-11AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for James Cookson on 2009-11-30
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-04363aReturn made up to 04/12/08; full list of members
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-06363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-15363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-30363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-10363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-24363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-29363sRETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-06363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-09363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-26363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-04363bRETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-11-14395PARTICULARS OF MORTGAGE/CHARGE
1991-09-23225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1991-08-16SRES12VARYING SHARE RIGHTS AND NAMES 12/08/91
1991-08-16Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-03-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-03-06CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1991-03-06117APPLICATION COMMENCE BUSINESS
1991-03-0688(2)RAD 01/02/91--------- £ SI 99998@1=99998 £ IC 2/100000
1991-01-25288NEW DIRECTOR APPOINTED
1991-01-14CERTNMCOMPANY NAME CHANGED LIFELINE HOME SECURITIES PLC CERTIFICATE ISSUED ON 15/01/91
1991-01-02SRES01ADOPT MEM AND ARTS 04/12/90
1991-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LIFETIME HOME SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFETIME HOME SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-11-14 Outstanding DAVID ALAN BROWN
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFETIME HOME SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LIFETIME HOME SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFETIME HOME SECURITIES LIMITED
Trademarks
We have not found any records of LIFETIME HOME SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFETIME HOME SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIFETIME HOME SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LIFETIME HOME SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFETIME HOME SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFETIME HOME SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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