Founded in 2015, Late Life Planning, classified under reg no. 09922031 is an active company. Currently registered at Second Floor Suite 1 & 3 SK8 7AZ, Cheadle Hulme the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Luke R., Ian B. and James M.. Of them, James M. has been with the company the longest, being appointed on 20 December 2016 and Luke R. has been with the company for the least time - from 9 October 2020. As of 14 May 2024, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | Second Floor Suite 1 & 3 |
| Office Address2 | Metropolitan House |
| Town | Cheadle Hulme |
| Post code | SK8 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 09922031 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 20 December 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is James John M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John M. This PSC owns 75,01-100% shares.
James John M.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 18 295 | 325 870 | 160 921 | 538 401 | ||
| Current Assets | 100 | 85 991 | 932 344 | 1 515 114 | 1 548 978 | 857 520 | 599 613 |
| Debtors | 67 696 | 606 474 | 1 354 193 | 1 010 577 | 857 520 | 599 613 | |
| Net Assets Liabilities | -639 285 | 38 315 | 40 966 | 40 966 | 40 966 | ||
| Other Debtors | 581 474 | 806 807 | |||||
| Property Plant Equipment | 3 963 | 34 380 | 116 201 | ||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 9 189 | 89 911 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 671 | 14 943 | 65 559 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 132 437 | ||||||
| Average Number Employees During Period | 48 | 48 | 90 | 109 | 11 | ||
| Creditors | 89 389 | 1 606 009 | 1 565 864 | 1 147 543 | 207 563 | 58 093 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 671 | 13 272 | 50 616 | ||||
| Net Current Assets Liabilities | 100 | -3 398 | -673 665 | -50 750 | 401 435 | 649 958 | 541 520 |
| Other Creditors | 1 146 231 | 1 067 359 | |||||
| Prepayments | 25 000 | ||||||
| Property Plant Equipment Gross Cost | 5 634 | 49 323 | 181 760 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 27 136 | 27 136 | 27 136 | 255 903 | |||
| Taxation Social Security Payable | 380 687 | 395 092 | |||||
| Total Assets Less Current Liabilities | 100 | 565 | -639 285 | 65 451 | 401 435 | 649 958 | 541 520 |
| Trade Creditors Trade Payables | 69 902 | 13 502 | |||||
| Trade Debtors Trade Receivables | 547 386 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 634 | 43 689 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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