Lifetime Wealth Management Limited in ST. ALBANS

Lifetime Wealth Management Limited ST. ALBANS

Founded in 2003, Lifetime Wealth Management, classified under reg no. 04631136 is an active company. Currently registered at 12-14 Upper Marlborough Road AL1 3UR, St. Albans the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2008-04-03 Lifetime Wealth Management Limited is no longer carrying the name Lifetime Independent Management.

The company has 3 directors, namely Christopher L., Ufuk O. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 8 January 2003 and Christopher L. has been with the company for the least time - from 8 June 2016. As of 24 April 2024, there were 3 ex secretaries - Laura W., Stephen I. and others listed below. There were no ex directors.

Lifetime Wealth Management Limited Address / Contact

Office Address	12-14 Upper Marlborough Road
Town	St. Albans
Post code	AL1 3UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631136
Date of Incorporation	Wed, 8th Jan 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Christopher L.

Position: Director

Appointed: 08 June 2016

Ufuk O.

Position: Director

Appointed: 26 July 2011

Paul M.

Position: Director

Appointed: 08 January 2003

Laura W.

Position: Secretary

Appointed: 31 October 2007

Resigned: 02 January 2020

Stephen I.

Position: Secretary

Appointed: 30 September 2005

Resigned: 31 October 2007

Howard T.

Position: Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Laura W.

Position: Secretary

Appointed: 08 January 2003

Resigned: 30 September 2005

William T.

Position: Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Ufuk O. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares.

Ufuk O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Lifetime Independent Management	April 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 10th, March 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 5000.00 GBP	capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 4th, February 2015	annual return
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-08 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-08 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2008	incorporation	Free Download (10 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (16 pages)
AA	Accounts made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-20 (Director's particulars changed)	annual return
AA	Accounts made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (15 pages)
88(2)R	Alloted 4999 shares on 2005-08-03. Value of each share 1 £, total number of shares: 5000. filed on: 7th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/05 filed on: 7th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2005-08-03. Value of each share 1 £, total number of shares: 5000. filed on: 7th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/05 filed on: 7th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (14 pages)

Lifetime Wealth Management Limited ST. ALBANS

Lifetime Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Ufuk O.

Paul M.

Laura W.

Stephen I.

Howard T.

Laura W.

William T.

People with significant control

Company previous names

Company filings

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