Lifetime Home Improvements Limited

Company Name	Lifetime Home Improvements Limited
Company Status	Active
Company Number	01814925
Category	Private Limited Company
Incorporation Date	10 May 1984(40 years ago)
Previous Name	Lionpine Limited

Business Activity

Section F	Construction
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Philip Astwood
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Peacocks Close Scruton Northallerton North Yorkshire DL7 0QX

Director Name	Mr Graeme Astwood
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(27 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE

Secretary Name	Mrs Rachel Rafiq
Nationality	British
Status	Current
Appointed	01 March 2012(27 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE

Director Name	Mrs Rachel Rafiq
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE

Director Name	Mrs Susan Elizabeth Astwood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Ingleside Burrill Bedale North Yorkshire DL8 1RQ

Director Name	Mr Terrence Michael Doyle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ

Director Name	Mrs Victoria Isobel Doyle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ

Secretary Name	Mr Terrence Michael Doyle
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Arrathorne Bedale North Yorkshire DL8 1LZ

Secretary Name	Mr Philip Astwood
Status	Resigned
Appointed	01 October 2010(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	The Old Granary Little Crakehall Bedale North Yorkshire DL8 1JH

Contact

Website	lifetimewindows.co.uk
Telephone	01677 424381
Telephone region	Bedale

Location

Registered Address	Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Philip Astwood 60.00% Ordinary
20 at £1	Graeme Astwood 20.00% Ordinary
20 at £1	Rachel O'connell 20.00% Ordinary

Financials

Year	2014
Net Worth	£208,038
Cash	£192,368
Current Liabilities	£213,700

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 January 2024 (3 months, 4 weeks ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

13 July 2018	Delivered on: 19 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land at leeming bar business park, leeming bar, northallerton. Hm land registry title number(s) NYK440904. Outstanding
6 September 2017	Delivered on: 19 September 2017 Persons entitled: M W Trustees Limited as Trustee of Lifetime Home Improvements Limited Pension Fund Philip Astwood Classification: A registered charge Outstanding
12 January 1990	Delivered on: 2 February 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 September 2017	Registration of charge 018149250002, created on 6 September 2017 (32 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
24 June 2016	Resolutions RES13 ‐ Authorised share capital dispensed 27/05/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 June 2016	Change of share class name or designation (2 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 August 2014	Director's details changed for Mr Graeme Astwood on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Graeme Astwood on 8 August 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Director's details changed for Mr Philip Astwood on 25 November 2013 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of Philip Astwood as a secretary (2 pages)
23 March 2012	Appointment of Graeme Astwood as a director (3 pages)
23 March 2012	Appointment of Rachel O Connell as a secretary (3 pages)
30 January 2012	Termination of appointment of Terrence Doyle as a director (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr Philip Astwood as a secretary (2 pages)
13 December 2011	Termination of appointment of Terrence Doyle as a secretary (1 page)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Philip Astwood on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Terrence Michael Doyle on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Terrence Michael Doyle on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Philip Astwood on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Appointment terminated director victoria doyle (1 page)
24 November 2008	Return made up to 15/11/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 November 2007	Return made up to 15/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 November 2005	Return made up to 15/11/05; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 November 2004	Return made up to 15/11/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 November 2003	Return made up to 15/11/03; full list of members (8 pages)
23 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
25 November 2002	Return made up to 15/11/02; full list of members (8 pages)
23 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
9 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (8 pages)
3 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (8 pages)
12 November 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 November 1997	Return made up to 15/11/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
3 January 1997	Return made up to 15/11/96; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
2 May 1996	Director resigned (1 page)
20 November 1995	Return made up to 15/11/95; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)

Lifetime Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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