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The Lifetime Sipp 20004-20006 LTD

Adresa
19 Diamond Court
Opal Drive
Fox Milne
Milton Keynes
MK15 0DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address C/O Wilton Uk (Group) Limited
London
W1S 1BN
Company No. 05702032 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Hartley Sipp 9017/9018 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hpa Sas Director Limited Status: Active Notified: 14/02/2020 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hpa Sas Director Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 08/02/2006 Role: Director Nationality: British
    Hpa Sas Secretary Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 08/02/2006 Role: Secretary Nationality: British
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 28/03/2024 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish