Lifemax Limited. Head office in Thatcham. Check Director.

Lifemax Limited, Thatcham

Lifemax Limited is a private limited company. Registered at 1 Pipers Court, Berkshire Drive, Thatcham RG19 4ER, this 21 years old business was incorporated on 2003-02-14 and is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499).
2 directors can be found in the business: Andrew S. (appointed on 16 September 2012), Arthur W. (appointed on 25 March 2003). When it comes to the secretaries (1 in total), we can name: Andrew S. (appointed on 18 March 2008).

About
Name: Lifemax Limited
Number: 04666712
Incorporation date: 2003-02-14
End of financial year: 31 March


Address:	1 Pipers Court, Berkshire Drive Thatcham RG19 4ER
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Arthur W.

30 June 2016

Nature of control:	significiant influence or control

Ec Way Limited

30 June 2016

Address	15 Windsor Park Windsor Avenue, London, SW19 2TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05516247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,160,875	1,138,235	1,230,962	1,529,134	1,561,550
Fixed Assets	17,364	19,899	10,575	4,508	21,493
Number Shares Allotted	100	114	114	114	114
Shareholder Funds	496,857	67,761	306,453	551,049	684,356
Tangible Fixed Assets	17,364	19,899	10,576	4,508	21,493
Total Assets Less Current Liabilities	558,357	606,512	844,669	1,089,265	1,014,153

The date for Lifemax Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was filed on 2023-02-14. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Arthur W. that has substantial control or influence. Ec Way Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windsor Avenue, SW19 2TJ London.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2024 filed on: 17th, May 2024 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 17th, May 2024 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, August 2019 \| accounts	Free Download
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 31st December 2012: 100.00 GBP filed on: 4th, February 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, October 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, October 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, October 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on 6th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 6th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, February 2003 \| incorporation	Free Download (17 pages)

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