LB

LIFE BRITANNIA GP LIMITED

Dissolved

Company number 05667491

Edgware, England · Incorporated 5 January 2006

42 Glengall Road, Edgware, Middlesex, HA8 8SX, England

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIFE BRITANNIA FIRST GP LIMITED · 5 January 2006 – 23 March 2006

Previous registered addresses

Suite 142, Churchill Business Centre Stirling Way Borehamwood WD6 2HP England · until 4 May 2017

The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP · until 11 October 2016

Number One Hillingdon Road Uxbridge Middlesex UB10 0AA · until 13 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MENDONCA, Harold Peter
Director
19 January 2011
AR
ASHKEN, Richard Laurence
Secretary
14 March 2006
AR
ASHKEN, Richard Laurence
Director
14 March 2006
GA
GANGKOFNER, Alfred
Director · Resigned
1 October 2013
SW
SCHULKEN, Winfried Maria
Director · Resigned
2 May 2012
KR
KRUTTEN, Rainer Hermann, Dr
Director · Resigned
29 July 2010
KC
KUHNI, Christian Emil
Director · Resigned
22 December 2009
TA
TAYLOR, Alec David
Director · Resigned
9 June 2008
MD
MARQUARDT, Dirk Steffen, Dr
Director · Resigned
25 October 2007
LT
LAUMONT, Thomas Ulrich
Director · Resigned
27 April 2007
CI
COTGAIS, Ian Mark
Director · Resigned
14 March 2006
HR
HEYDUCK, Rainer
Director · Resigned
14 March 2006
JJ
JUNG, Jurgen Gerhard
Director · Resigned
14 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2006

Persons with significant control

PS
Life Britannia Management Gmbh
Ownership Of Shares 75 To 100 Percent
5 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
7 February 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Accounts With Accounts Type Small
Accounts
6 November 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Resolution
Resolution
10 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Accounts
22 August 2006 View
Legacy
Address
14 August 2006 View
Certificate Change Of Name Company
Change Of Name
23 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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