Menna Overview
Here’s a quick overview of THE LIFETIME SIPP 20105 LTD 👀 — a London based business that started in 2008.
THE LIFETIME SIPP 20105 LTD
- Company statusactive
- Company No06480045
- Age18 years 10 months Incorporated 22 January 2008
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
THE LIFETIME SIPP 20105 LTD is an active company incorporated on 22 January 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 22 Jan 2008 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| HPA SAS DIRECTOR LIMITED | corporate director | 22 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 31 Jan 2020 | |
| Mr Andrew Roy Leighton | Oct 1949 | 06 Apr 2016 |
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HPA SAS SECRETARY LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, FLANAGAN, Michael Anthony, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony are mutual persons.
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BABER, Michael are mutual persons.
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BABER, Michael, FLANAGAN, Michael Anthony are mutual persons.
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FLANAGAN, Michael Anthony are mutual persons.
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FLANAGAN, Michael Anthony are mutual persons.
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Here’s a quick overview of THE LIFETIME SIPP 20105 LTD 👀 — a London based business that started in 2008.