Ultimate Lifestyles Limited NORMANDY


Ultimate Lifestyles started in year 2007 as Private Limited Company with registration number 06354036. The Ultimate Lifestyles company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Normandy at Burley. Postal code: GU12 6DX. Since Monday 3rd December 2007 Ultimate Lifestyles Limited is no longer carrying the name Stax Developments.

The company has one director. Karen R., appointed on 1 November 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultimate Lifestyles Limited Address / Contact

Office Address Burley
Office Address2 237 Guildford Road
Town Normandy
Post code GU12 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06354036
Date of Incorporation Tue, 28th Aug 2007
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Karen R.

Position: Director

Appointed: 01 November 2007

Burley House Limited

Position: Corporate Secretary

Appointed: 01 January 2014

Resigned: 25 August 2020

Christopher L.

Position: Director

Appointed: 22 July 2009

Resigned: 24 March 2013

Christopher L.

Position: Secretary

Appointed: 22 July 2009

Resigned: 01 January 2014

Acumist Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2007

Resigned: 22 July 2009

Christopher L.

Position: Secretary

Appointed: 28 August 2007

Resigned: 01 November 2007

Christopher L.

Position: Director

Appointed: 28 August 2007

Resigned: 01 November 2007

Maxwell W.

Position: Director

Appointed: 28 August 2007

Resigned: 01 November 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Christopher L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Karen R. This PSC has significiant influence or control over the company,.

Christopher L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Karen R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Stax Developments December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth146 856156 093      
Balance Sheet
Current Assets348 769349 625349 019425 626444 175473 315459 471472 576
Net Assets Liabilities 143 689147 631125 452107 452122 832124 905145 066
Cash Bank In Hand1 0861 927      
Debtors1227      
Net Assets Liabilities Including Pension Asset Liability146 856156 093      
Stocks Inventory347 671347 671      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve-3 9595 278      
Shareholder Funds146 856156 093      
Other
Average Number Employees During Period   11222
Creditors 580 936576 388675 174711 723725 483334 566327 510
Fixed Assets375 000375 000375 000375 000375 000375 000  
Net Current Assets Liabilities-228 144-218 907227 369249 548267 548252 168124 905145 066
Total Assets Less Current Liabilities146 856156 093147 631125 452107 452122 832124 905145 066
Creditors Due Within One Year576 913568 532      
Revaluation Reserve150 805150 805      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (3 pages)

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