| Company Name | Lifetime Protection Services Limited |
|---|---|
| Director | Martin Edward Delany |
| Company Status | Active |
| Company Number | SC384557 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Martin Edward Delany |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The E Centre Cooperage Way Alloa FK10 3LP Scotland |
| Director Name | Ms Caroline Joynes |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland |
Location
| Registered Address | The E Centre Cooperage Way Alloa FK10 3LP Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5 at £550 | David Porter 96.32% Ordinary B |
|---|---|
| 100 at £1 | Martin Delany 3.50% Ordinary |
| 5 at £1 | Kelley Delany 0.18% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,400 |
| Cash | £669,164 |
| Current Liabilities | £115,465 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 19 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Purchase of own shares. (3 pages) |
| 16 May 2016 | Cancellation of shares. Statement of capital on 4 May 2016
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Statement of capital following an allotment of shares on 3 December 2012
|
| 13 March 2013 | Statement of capital following an allotment of shares on 3 December 2012
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 10 September 2012 (1 page) |
| 29 March 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland on 29 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 19 December 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 11 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
| 27 September 2010 | Termination of appointment of Caroline Joynes as a director (2 pages) |
| 27 September 2010 | Appointment of Martin Delany as a director (3 pages) |
| 31 August 2010 | Incorporation (22 pages) |