Lifemax Direct Uk Limited. net worth, address, company information. Free

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Lifemax Direct Uk Limited (reg no 05516247) is a private limited company founded on 2005-07-22. The company has its registered office at 1 Pipers Court, Berkshire Drive, Thatcham RG19 4ER. Lifemax Direct Uk Limited is operating under Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Lifemax Direct Uk Limited
Number	05516247
Date of Incorporation:	22nd July 2005
End of financial year:	31 March
Address:	1 Pipers Court, Berkshire Drive, Thatcham, RG19 4ER
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in the enterprise, we can name: Andrew S. (in the company from 09 April 2013). 1 secretary is in the company: Andrew S. (appointed on 01 January 2006). The Companies House indexes 1 person of significant control - Ec Way Limited, a firm which is located at 50 Windsor Avenue, SW19 2TJ London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	17,005	18,630	39,517	49,022	70,008
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	11,545	14,308	1,108	5,643	18,817
Total Assets Less Current Liabilities	11,545	14,308	1,108	5,643	18,817

People with significant control

Ec Way Limited

22 July 2016

Address	15 Windsor Park 50 Windsor Avenue, London, SW19 2TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Compaby
Country registered	England
Place registered	England And Wales Register
Registration number	04666705
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, June 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 14th February 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 23rd July 2013 secretary's details were changed filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 16th August 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th August 2013. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 22nd July 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 22nd July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on Tuesday 28th September 2010 from the Business Centre, Brimpton Lane, Brimpton Reading RG7 4TN filed on: 28th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on Thursday 22nd July 2010 filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 26th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(288b) On Tuesday 1st August 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 1st August 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(288a) On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (3 pages)
(288a) On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (17 pages)
(288b) On Friday 22nd July 2005 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On Friday 22nd July 2005 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)

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