Lifeplus Europe Limited in Eaton Socon ST. NEOTS

Lifeplus Europe Limited ST. NEOTS

Founded in 1996, Lifeplus Europe, classified under reg no. 03231785 is an active company. Currently registered at Lifeplus House Little End Road PE19 8JH, St. Neots the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 8, 2011 Lifeplus Europe Limited is no longer carrying the name Life Plus Europe.

At present there are 5 directors in the the company, namely Richard C., Malcolm V. and William E. and others. In addition one secretary - Robert C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Howard T. who worked with the the company until 25 April 2001.

Lifeplus Europe Limited Address / Contact

Office Address	Lifeplus House Little End Road
Office Address2	Eaton Socon
Town	St. Neots
Post code	PE19 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231785
Date of Incorporation	Wed, 31st Jul 1996
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	28 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	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Hal Management Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Richard C.

Position: Director

Appointed: 31 December 2009

Malcolm V.

Position: Director

Appointed: 05 October 2001

William E.

Position: Director

Appointed: 16 June 2001

Frank N.

Position: Director

Appointed: 16 June 2001

Robert C.

Position: Secretary

Appointed: 25 April 2001

Robert C.

Position: Director

Appointed: 25 April 2001

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2001

Resigned: 11 October 2013

Richard L.

Position: Director

Appointed: 16 June 2001

Resigned: 03 June 2013

William E.

Position: Director

Appointed: 25 April 2001

Resigned: 30 September 2018

Timothy N.

Position: Director

Appointed: 25 April 2001

Resigned: 30 September 2018

J L.

Position: Director

Appointed: 25 April 2001

Resigned: 30 September 2018

Robert T.

Position: Director

Appointed: 19 March 1998

Resigned: 25 April 2001

Howard T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 25 April 2001

Richard T.

Position: Director

Appointed: 01 August 1996

Resigned: 01 June 1999

Howard T.

Position: Director

Appointed: 31 July 1996

Resigned: 25 April 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 July 1996

Resigned: 01 August 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1996

Resigned: 01 August 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Robert C. The abovementioned PSC and has 75,01-100% shares.

Robert C.

Notified on	30 November 2021
Nature of control:	75,01-100% shares

Company previous names

Life Plus Europe	August 8, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 1st, June 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, May 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 30th, April 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (12 pages)
SH01	Capital declared on August 27, 2015: 1000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (12 pages)
SH01	Capital declared on August 15, 2014: 1000.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (15 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 6th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (17 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (17 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 8, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 19th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 19th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 12th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 30, 1997 filed on: 30th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 1997 filed on: 30th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 11th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 11th, June 1997	accounts	Free Download (1 page)

Lifeplus Europe Limited ST. NEOTS

Lifeplus Europe Limited Address / Contact

Company Information / Profile

Company staff

Hal Management Limited

Richard C.

Malcolm V.

William E.

Frank N.

Robert C.

Robert C.

Salans Secretarial Services Limited

Richard L.

William E.

Timothy N.

J L.

Robert T.

Howard T.

Richard T.

Howard T.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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