LIFETIME HOME SECURITIES LIMITED

Profile LIFETIME HOME SECURITIES LIMITED

Actual on 01.03.2022
Company name
LIFETIME HOME SECURITIES LIMITED
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Company number
02565240
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 December 1990
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 23 September 2022 due by Thursday, 06 October 2022

Last statement dated Thursday, 23 September 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
5 CHANCERY LANE, ENGLAND, LONDON, WC2A 1LG
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PSC and Officers LIFETIME HOME SECURITIES LIMITED

Officers

(as of 19.09.2020)

COOKSON, James
Status: Active
Correspondence address: 6 Orchard Close, Frodsham, Warrington, Cheshire, WA6 6DS
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired Bank Manager
Country of residence: United Kingdom
THOMSON, Christopher John
Status: Active
Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Nationality: English
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
URMSTON, Philip
Status: Active
Appointed on: Tuesday, 14 April 1992
Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Role: Secretary
WATKINSON, David John
Status: Not active
Resigned on: Tuesday, 14 April 1992
Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Role: Secretary
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Person with significant control

(as of 01.03.2022)

M A Brown Discretionary Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

New Quadrant Trust Corporation Limited
Status: Active
Notified on: Monday, 23 September 2019
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

New Quadrant Trust Corporation Limited
Status: Active
Notified on: Monday, 23 September 2019
Correspondence address: 5 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England
Place registered: England
Registration number: 7262078
Nature of control:

Ownership Of Shares 75 To 100 Percent