LIFEPLAN PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
LIFEPLAN PRODUCTS LIMITED
COMPANY NUMBER
01843973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
28/08/1984
(40 years and 3 months old)
WEBSITE
www.lifeplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 4ND
Telephone: 01455556281
TPS: No
Elizabethan Way
Lutterworth
Leicestershire
LE17 4ND
Telephone: 556281
Unit 1, Elizabethan Way
Elizabethan Way
Lutterworth
LE17 4ND
LE17 4ND
Telephone: 556281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTH FACTOR LIMITED | Active - Accounts Filed | View Report |
| LIFEPLAN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN HILLS HONEY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIFEPLAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFEPLAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFEPLAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 08/02/1991 - Present (33 years and 9 months) Secretary: 08/02/1991 - Present (33 years and 9 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 5 Past: 79 |
View Report |
|
08/02/1991 - 13/05/1999 (8 years and 3 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MWS GROUP LTD | Active - Accounts Filed | View Report |
| GALECROWN LIMITED | Company is dissolved | View Report |
| WRIGHT STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MWS (MARKETING) LIMITED | Active - Accounts Filed | View Report |
| SAC CHESS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEALTH FACTOR LIMITED | Active - Accounts Filed | View Report |
| HONEYSUCKLE NUTRITION LTD | Active - Accounts Filed | View Report |
| LIFEPLAN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN HILLS HONEY LTD | Company is dissolved | View Report |
| GRANDMA VINE''S LTD | Company is dissolved | View Report |
| HEALTHILIFE LIMITED | Non-Trading | View Report |
| INIVEX LIMITED | Company is dissolved | View Report |
| THINK NATURAL LTD | Non-Trading | View Report |
| VITS GLOBAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PROCURIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Martin John Tedham (913987969) Appointed |
| 12/12/2022 | New Board Member Daniel Tedham (914676830) Appointed |
| 09/12/2022 | New Board Member Martin John Tedham (930304595) Appointed |
| 09/12/2022 | Vincent Jamie Gosling (918499918) has left the board |
| 09/12/2022 | Melvyn Warren Sadofsky (911114070) has left the board |
| 09/12/2022 | Garry Leslie Gibbs (922983119) has left the board |
| 09/12/2022 | Sarah Jane Brockhurst (925573797) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | John Bernard Knox (927918031) has left the board |
| 02/11/2022 | Iain Barry Laing (918907210) has left the board |
| 04/10/2022 | Michael Conrad Jackson (900776268) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Mark Phillips (929648176) has left the board |
| 03/06/2022 | New Board Member Iain Barry Laing (918907210) Appointed |
| 03/06/2022 | New Board Member Garry Leslie Gibbs (922983119) Appointed |
| 03/06/2022 | New Board Member Mark Phillips (929648176) Appointed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Lorna Christine Allen (928373508) has left the board |
| 24/11/2021 | Lorna Christine Allen (928373508) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Lorna Christine Allen (928373508) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Lorna Christine Allen (928373508) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 02/06/2021 | New Board Member Lorna Christine Allen (928373508) Appointed |
| 09/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member John Knox (927918031) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Sarah Jane Brockhurst (925573797) Appointed |
| 05/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | James Stuart Christie (908379836) has left the board |
| 03/08/2018 | New Board Member Rodney Graham Bray (924900631) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Henry Ashby Chambers (923623376) has left the board |
| 24/11/2017 | Jane Da Costa (917512080) has left the board |
| 30/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Henry Ashby Chambers (923623376) Appointed |
| 03/02/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
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