Lifemax Direct Uk Limited. Head office in Thatcham. Check Director.

Lifemax Direct Uk Limited, Thatcham

Lifemax Direct Uk Limited is a private limited company. Located at 1 Pipers Court, Berkshire Drive, Thatcham RG19 4ER, the above-mentioned 18 years old business was incorporated on 2005-07-22 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
1 director can be found in the business: Andrew S. (appointed on 09 April 2013). As for the secretaries (1 in total), we can name: Andrew S. (appointed on 01 January 2006).

About
Name: Lifemax Direct Uk Limited
Number: 05516247
Incorporation date: 2005-07-22
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

Company staff

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

Financial 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

The due date for Lifemax Direct Uk Limited confirmation statement filing is 2024-08-05. The previous confirmation statement was sent on 2023-07-22. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Ec Way Limited who has over 3/4 of shares. The corporate PSC can be reached at 50 Windsor Avenue, SW19 2TJ London.

Company filing

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Type		Free download
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)

Type		Free download
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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