Lifestyle 1.com Ltd

Company Name	Lifestyle 1.com Ltd
Director	Kevin Leame
Company Status	Active
Company Number	03980102
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Name	Bush Taylor Life And Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kevin Leame
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Nautica House (Ground Floor) Navigation Business P Waters Meeting Road Bolton BL1 8SW

Director Name	Mr Kevin John Leame
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 14 May 2001)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	86 Torvill Drive Wollaton Nottingham Nottinghamshire NG8 2BR

Director Name	Neil Geoffrey Mounser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 14 May 2001)
Role	Company Formation Agent
Correspondence Address	Wynlands Main Street, Wysall Nottingham Nottinghamshire NG12 5QS

Secretary Name	Mr Kevin John Leame
Nationality	British
Status	Resigned
Appointed	06 May 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 14 May 2001)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	86 Torvill Drive Wollaton Nottingham Nottinghamshire NG8 2BR

Director Name	Sharon Jeanette Leame
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2003)
Role	Catering Manager
Correspondence Address	10 Craster Drive Sellers Wood Nottingham Nottinghamshire NG6 7FJ

Secretary Name	Mr Kevin John Leame
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 2002)
Role	Lifestyleconsit
Country of Residence	United Kingdom
Correspondence Address	86 Torvill Drive Wollaton Nottingham Nottinghamshire NG8 2BR

Secretary Name	Stephen Peter Aldridge
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 January 2013)
Role	Buyer
Correspondence Address	31 Chesterfield Avenue Gedling Nottingham Nottinghamshire NG4 4GE

Director Name	Ian Richard Flanagan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 2009)
Role	Pro Tennis Player
Country of Residence	United Kingdom
Correspondence Address	11 The Lawns Moss Drive Nottingham NG9 3NF

Director Name	Mr Kevin John Leame
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 March 2018)
Role	Lifestyle Consultant
Country of Residence	England
Correspondence Address	4 Hall Drive Wollaton Nottingham NG8 2PW

Director Name	Miss Lorraine Eleanor Ward
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2019)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	4 Hall Drive Wollaton Nottingham NG8 2PW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.kevinleame.com
Telephone	07 767442448
Telephone region	Mobile

Location

Registered Address	Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Fabiane Ursula Leame 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,652
Cash	£63
Current Liabilities	£20,471

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

23 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 July 2016	Director's details changed for Miss Lorraine Eleanor Ward on 26 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Kevin John Leame on 26 April 2016 (2 pages)
1 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 July 2015	Director's details changed for Miss Lorraine Eleanor Ward on 27 April 2015 (2 pages)
13 July 2015	Director's details changed for Mr Kevin John Leame on 27 April 2015 (2 pages)
13 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
18 February 2015	Director's details changed for Mr Kevin John Leame on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Lorraine Eleanor Ward on 18 February 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Director's details changed for Mr Kevin John Leame on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Miss Lorraine Eleanor Ward on 29 January 2015 (2 pages)
9 May 2014	Director's details changed for Mr Kevin John Leame on 7 March 2014 (2 pages)
9 May 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
9 May 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Director's details changed for Mr Kevin John Leame on 7 March 2014 (2 pages)
13 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 March 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Mr Kevin John Leame on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Mr Kevin John Leame on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Miss Lorraine Eleanor Ward on 7 March 2014 (2 pages)
31 July 2013	Appointment of Miss Lorraine Eleanor Ward as a director (2 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Termination of appointment of Stephen Aldridge as a secretary (2 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Kevin John Leame on 26 April 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 May 2009	Return made up to 26/04/09; full list of members (3 pages)
17 March 2009	Director appointed mr kevin john leame (1 page)
17 March 2009	Appointment terminated director ian flanagan (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 May 2008	Return made up to 26/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 May 2007	Return made up to 26/04/07; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 May 2006	Return made up to 26/04/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: 30-31 carlton business centre carlton nottingham nottinghamshire NG4 3AA (1 page)
10 May 2005	Return made up to 26/04/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 May 2004	Return made up to 26/04/04; full list of members (6 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
4 June 2003	Return made up to 26/04/03; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
30 August 2002	Director's particulars changed (1 page)
6 August 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
29 July 2002	Return made up to 26/04/02; full list of members (6 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
30 July 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Withdrawal of application for striking off (1 page)
9 July 2001	Company name changed bush taylor life and pensions li mited\certificate issued on 09/07/01 (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
16 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Application for striking-off (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Ad 06/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
26 April 2000	Incorporation (12 pages)

Lifestyle 1.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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