| Company Name | Lifeplan Financial Management Limited |
|---|---|
| Director | Gary Barnes |
| Company Status | Active |
| Company Number | 07355312 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Director
| Director Name | Mr Gary Barnes |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Unit 91 Viewpoint Derwentside Business Centre Consett Co Durham DH8 6BN |
Contact
| Website | lifeplanfm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3729080 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3.8, The Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Sandhoe |
| Ward | Corbridge |
| Built Up Area | Hexham |
Shareholders
| 51 at £1 | Gary Barnes 51.00% Ordinary |
|---|---|
| 49 at £1 | Rachel Barnes 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,461 |
| Cash | £19,715 |
| Current Liabilities | £19,167 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
|---|---|
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 February 2017 | Director's details changed for Mr Gary Barnes on 3 February 2017 (4 pages) |
| 29 November 2016 | Registered office address changed from Rowley Farm Rowley Consett County Durham DH8 9AD to Unit 91 Viewpoint Derwent Business Centre Consett Co Durham DH8 6BN on 29 November 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 12 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Incorporation (29 pages) |