Lifestory Agency Services Limited. Head office in Gloucestershire. Check Director.

Lifestory Agency Services Limited, Gloucestershire

Lifestory Agency Services Limited is a private limited company. Formerly, it was called Renaissance Freeholds Limited (it was changed on 2021-10-15). Situated at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR, the above-mentioned 7 years old business was incorporated on 2017-02-23 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "real estate agencies" (SIC: 68310).
3 directors can be found in this company: Chris P. (appointed on 30 June 2022), David C. (appointed on 27 February 2020), Stephen B. (appointed on 27 February 2020). As for the secretaries (1 in total), we can name: Conor B. (appointed on 20 September 2022).

About
Name: Lifestory Agency Services Limited
Number: 10634657
Incorporation date: 2017-02-23
End of financial year: 30 June


Address:	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
SIC code:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Company staff

People with significant control

Pegasuslife Renaissance Holdings Limited

21 December 2017

Address	Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10304306
Nature of control:	75,01-100% shares 75,01-100% voting rights

Renaissance Retirement Limited

12 April 2017 - 21 December 2017

Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03259684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marcus C.

23 February 2017 - 11 April 2017

Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Lifestory Agency Services Limited confirmation statement filing is 2024-03-07. The most current one was submitted on 2023-02-22. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Pegasuslife Renaissance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Green Close, Kings Worthy, SO23 7TW Winchester, Hampshire. Renaissance Retirement Limited owns over 3/4 of shares, 3/4 to full of voting rights. Marcus C. that owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 24th, April 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, April 2023 \| accounts	Free Download (54 pages)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 20th Sep 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM02	Tue, 20th Sep 2022 - the day secretary's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, April 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 25th, April 2022 \| accounts	Free Download (14 pages)
TM01	Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM01	Thu, 9th Dec 2021 - the day director's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 20th Oct 2021. New Address: 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Previous address: Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England filed on: 20th, October 2021 \| address	Free Download (1 page)
CERTNM	Company name changed renaissance freeholds LIMITEDcertificate issued on 15/10/21 filed on: 15th, October 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, July 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 21st, July 2021 \| accounts	Free Download (14 pages)
CH01	On Fri, 27th Nov 2020 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 25th, September 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 23rd, July 2020 \| accounts	Free Download (50 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 29th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Wed, 19th Feb 2020 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Sep 2019 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Jul 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2019 \| mortgage	Free Download (1 page)
TM01	Thu, 4th Jul 2019 - the day director's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 5th, April 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, April 2019 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 4th Mar 2019. New Address: Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW. Previous address: Wey Court West Union Road Farnham Surrey GU9 7PT England filed on: 4th, March 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 15th, November 2018 \| accounts	Free Download (1 page)
TM01	Fri, 10th Aug 2018 - the day director's appointment was terminated filed on: 13th, August 2018 \| officers	Free Download (1 page)
TM01	Tue, 8th May 2018 - the day director's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2018 \| resolution	Free Download (35 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 106346570005, created on Thu, 10th Aug 2017 filed on: 24th, August 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 106346570004, created on Wed, 19th Jul 2017 filed on: 26th, July 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 106346570003, created on Fri, 14th Jul 2017 filed on: 25th, July 2017 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 106346570002, created on Fri, 16th Jun 2017 filed on: 23rd, June 2017 \| mortgage	Free Download (40 pages)
SH01	Capital declared on Wed, 12th Apr 2017: 8.00 GBP filed on: 30th, May 2017 \| capital	Free Download (4 pages)
MR01	Registration of charge 106346570001, created on Fri, 5th May 2017 filed on: 19th, May 2017 \| mortgage	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (11 pages)

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