Lifetime Planning Holdings Limited

Company Name	Lifetime Planning Holdings Limited
Company Status	Active
Company Number	SC332877
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Gordon Murray Hunter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Miss Gail Esther Robinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Mortgage Adviser
Country of Residence	Scotland
Correspondence Address	31/11 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland

Director Name	Mr Donald Scott Kennedy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mr Donald Scott Kennedy
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lifetimeplanning.co.uk
Telephone	0141 7735200
Telephone region	Glasgow

Location

Registered Address	95 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Donald Scott Kennedy 80.00% Ordinary A
250 at £1	Marion Kennedy 20.00% Ordinary B

Financials

Year	2014
Net Worth	£186,951
Cash	£562
Current Liabilities	£108,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

5 December 2007	Delivered on: 18 December 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,250 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 November 2014	Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6GA to 1St Floor 207 Bath Street Glasgow G2 4HZ on 21 November 2014 (1 page)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,250 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,250 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 November 2011	Termination of appointment of Gail Robinson as a director (2 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Director's details changed for Ms Gail Esther Robinson on 5 August 2011 (2 pages)
30 September 2011	Director's details changed for Ms Gail Esther Robinson on 5 August 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 November 2009	Secretary's details changed for Mr Donald Scott Kennedy on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Secretary's details changed for Mr Donald Scott Kennedy on 1 October 2009 (1 page)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 April 2009	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
16 January 2009	Return made up to 24/10/08; full list of members (4 pages)
21 February 2008	Particulars of contract relating to shares (4 pages)
21 February 2008	Ad 14/12/07--------- Â£ si 874@1=874 Â£ ic 376/1250 (2 pages)
28 January 2008	Ad 14/12/07--------- Â£ si 375@1=375 Â£ ic 1/376 (2 pages)
18 December 2007	Partic of mort/charge * (5 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Secretary resigned (1 page)
24 October 2007	Incorporation (20 pages)

Lifetime Planning Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland