Life Style Made Simple Ltd is a private limited company that can be found at The Porter Building, 1 Brunel Way, Slough SL1 1FQ. Incorporated on 2018-12-20, this 5-year-old company is run by 1 director.
Director Mary F., appointed on 20 January 2019.
The company is officially classified as "physical well-being activities" (SIC: 96040).
The last confirmation statement was sent on 2022-10-12 and the date for the next filing is 2023-10-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Porter Building |
| Office Address2 | 1 Brunel Way |
| Town | Slough |
| Post code | SL1 1FQ |
| Country of origin | United Kingdom |
| Registration Number | 11736224 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Physical well-being activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 20 January 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Mary F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jay-Anne D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Afl (Fleet Management) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mary F.
| Notified on | 20 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay-Anne D.
| Notified on | 28 January 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Afl (Fleet Management) Limited
Automotive House Greys Place, Slough, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07815365 |
| Notified on | 20 December 2018 |
| Ceased on | 20 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 5 100 | 100 | 100 | 5 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 100 | 100 | 5 100 | 5 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 51 | 51 | 1 | 51 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-12 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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