| Name: |
LIFESTYLE SECURITIES LIMITED
LIFESTYLE SECURITIES LTD |
| Address: | INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, UNITED KINGDOM, EC1A 2BN |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2023-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS DEIGHTON / 28/12/2022 | CH01 |
| 2022-11-14 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
| 2022-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2021-11-15 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | CS01 |
| 2020-11-06 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | CS01 |
| 2020-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | CS01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
| 2018-01-03 | PSC'S CHANGE OF PARTICULARS / MRS JOAN OLIVE DEIGHTON / 02/01/2018 | PSC04 |
| 2018-01-03 | SAIL ADDRESS CREATED | AD02 |
| 2018-07-02 | PSC'S CHANGE OF PARTICULARS / MRS JOAN OLIVE DEIGHTON / 02/07/2018 | PSC04 |
| 2018-01-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-01-03 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS DEIGHTON / 02/01/2018 | PSC04 |
| 2018-07-02 | SECRETARY'S CHANGE OF PARTICULARS / JOAN OLIVE DEIGHTON / 02/07/2018 | CH03 |
| 2018-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-07-02 | DIRECTOR APPOINTED MR ANDREW DOUGLAS DEIGHTON | AP01 |
| 2017-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROMSUNNYSIDE BUTTS ASH LANEHYTHESOUTHAMPTONHAMPSHIRESO45 3QY | AD01 |
| 2017-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-12-03 | 12/11/15 FULL LIST | AR01 |
| 2015-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-12-03 | 12/11/14 FULL LIST | AR01 |
| 2014-12-03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN OLIVE DEIGHTON / 12/06/2014 | CH03 |
| 2014-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROMMANNAMEAD HOUSE 4 CHAPEL ROADSARISBURY GREENSOUTHAMPTONHAMPSHIRESO31 7FB | AD01 |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS DEIGHTON / 12/06/2014 | CH01 |
| 2013-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS DEIGHTON / 12/08/2013 | CH01 |
| 2013-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-12-03 | 12/11/13 FULL LIST | AR01 |
| 2012-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-12-08 | 12/11/12 FULL LIST | AR01 |
| 2011-11-22 | 12/11/11 FULL LIST | AR01 |
| 2011-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2010-12-08 | 12/11/10 FULL LIST | AR01 |
| 2010-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS DEIGHTON / 08/12/2009 | CH01 |
| 2009-12-08 | 12/11/09 FULL LIST | AR01 |
| 2008-11-24 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-12-10 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-12-14 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-12-02 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM:MITCHELL HOUSEBROOK AVENUE WARSASHSOUTHAMPTONHAMPSHIRE SO31 9HN | 287 |
| 2005-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-12-29 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-21 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM:A MASON & CO SECRETARIAL LIMITED2A-3A BEDFORD PLACESOUTHAMPTONSO15 2DB | 287 |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | DIRECTOR RESIGNED | 288b |
| 2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
Last update: 2024-09-28 00:00:45