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Home > England & Wales Companies > LIFESPAN STRUCTURES LIMITED
Company Information for

LIFESPAN STRUCTURES LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
09527478
Private Limited Company
Active

Company Overview

About Lifespan Structures Ltd
LIFESPAN STRUCTURES LIMITED was founded on 2015-04-07 and has its registered office in London. The organisation's status is listed as "Active". Lifespan Structures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIFESPAN STRUCTURES LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
 
Filing Information
Company Number 09527478
Company ID Number 09527478
Date formed 2015-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB212926033  
Last Datalog update: 2024-05-05 08:45:42
Primary Source:Companies House
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Company Officers of LIFESPAN STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DREWETT
 Director 2018-05-02
SANJAY SURYAKANT PATEL
 Director 2015-04-07
MARTIN PAUL RICHARDSON
 Director 2018-05-02
ANTHONY PETER RIMOLDI
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM NORTHEY
 Director 2015-04-07 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DREWETT STANDMARK LIMITED Director 2006-08-03 CURRENT 2006-02-23 Active
JOHN FRANCIS DREWETT CENTURA GROUP LIMITED Director 2006-05-09 CURRENT 2006-01-16 Active
JOHN FRANCIS DREWETT CONCRETE REPAIRS LIMITED Director 1992-12-14 CURRENT 1963-11-15 Active
SANJAY SURYAKANT PATEL F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
SANJAY SURYAKANT PATEL CENTURA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SANJAY SURYAKANT PATEL CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SANJAY SURYAKANT PATEL CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
SANJAY SURYAKANT PATEL BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active - Proposal to Strike off
SANJAY SURYAKANT PATEL TL FIRE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
SANJAY SURYAKANT PATEL CONCRETE REPAIRS LIMITED Director 2006-12-04 CURRENT 1963-11-15 Active
SANJAY SURYAKANT PATEL STANDMARK LIMITED Director 2006-08-30 CURRENT 2006-02-23 Active
SANJAY SURYAKANT PATEL CENTURA GROUP LIMITED Director 2006-08-30 CURRENT 2006-01-16 Active
MARTIN PAUL RICHARDSON STRUCTURAL REFURBISHMENT SOLUTIONS LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2017-01-01 CURRENT 1996-11-01 Active
ANTHONY PETER RIMOLDI F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
ANTHONY PETER RIMOLDI CENTURA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ANTHONY PETER RIMOLDI CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ANTHONY PETER RIMOLDI CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI TL FIRE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY PETER RIMOLDI STANDMARK LIMITED Director 2006-05-09 CURRENT 2006-02-23 Active
ANTHONY PETER RIMOLDI CENTURA GROUP LIMITED Director 2006-05-09 CURRENT 2006-01-16 Active
ANTHONY PETER RIMOLDI CONCRETE REPAIRS LIMITED Director 1992-12-14 CURRENT 1963-11-15 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
2024-08-08CESSATION OF CENTURA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-08Notification of Centura Group Limited as a person with significant control on 2024-06-30
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-24CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-18AP01DIRECTOR APPOINTED MR MARTIN PAUL RICHARDSON
2018-05-18AP01DIRECTOR APPOINTED MR JOHN FRANCIS DREWETT
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-14AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2.3
2016-11-22SH0131/10/16 STATEMENT OF CAPITAL GBP 2.30
2016-07-29SH0120/07/16 STATEMENT OF CAPITAL GBP 207
2016-07-29SH02Sub-division of shares on 2016-07-20
2016-07-26RES13Resolutions passed:
  • Sub division of shares 20/07/2016
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM NORTHEY
2016-04-22AR0107/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07NEWINCNew incorporation
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIFESPAN STRUCTURES 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 LIFESPAN STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFESPAN STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

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 LIFESPAN STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of LIFESPAN STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFESPAN STRUCTURES LIMITED
Trademarks
We have not found any records of LIFESPAN STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFESPAN STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as LIFESPAN STRUCTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFESPAN STRUCTURES 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 LIFESPAN STRUCTURES 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 LIFESPAN STRUCTURES 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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    Other companies at postcode W1D 5EU