Lifestyle Insurance Brokers Limited

Company Name	Lifestyle Insurance Brokers Limited
Company Status	Active
Company Number	05512275
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Mark Andrew Firth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Secretary Name	Mr Martin Stephen Gilks
Status	Current
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Miss Katie Louise Blackshaw
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(18 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Jordan David Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(18 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Secretary Name	Sarah Firth
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Noahs Ark Barn Noahs Ark Lane, Mobberley Knutsford Cheshire WA16 7AX

Director Name	Ian David Knuckey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 November 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Contact

Website	lifestyleinsurancebrokers.co.uk
Email address	[email protected]
Telephone	0161 6413229
Telephone region	Manchester

Location

Registered Address	Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

82.3k at £1	Mark Firth 85.00% Ordinary
14.5k at £1	Ian David Knuckley 15.00% Ordinary

Financials

Year	2014
Net Worth	£182,847
Cash	£208,102
Current Liabilities	£422,912

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

10 October 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
28 July 2017	Change of details for Mr Mark Andrew Firth as a person with significant control on 20 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Mark Andrew Firth on 26 July 2017 (2 pages)
27 July 2017	Change of details for Mr Mark Andrew Firth as a person with significant control on 26 July 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
17 August 2016	Director's details changed for Ian David Knuckey on 17 August 2016 (2 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
2 October 2015	Registered office address changed from 44a Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH to Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 44a Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH to Meridian House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 2 October 2015 (1 page)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 96,878 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 96,878 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Termination of appointment of Sarah Firth as a secretary (1 page)
1 September 2010	Appointment of Mr Martin Stephen Gilks as a secretary (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mark Andrew Firth on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Ian David Knuckey on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mark Andrew Firth on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Ian David Knuckey on 1 October 2009 (2 pages)
29 July 2010	Registered office address changed from 44a Bramhall Lane South Bramhall Cheshire SK7 1AH on 29 July 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 September 2009	Director's change of particulars / ian knuckey / 12/01/2009 (1 page)
28 September 2009	Return made up to 19/07/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008	Director's change of particulars / ian knuckley / 01/01/2008 (1 page)
15 October 2008	Return made up to 19/07/08; full list of members (4 pages)
20 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 December 2007	Ad 30/11/07--------- Â£ si 23000@1=23000 Â£ ic 7500/30500 (2 pages)
11 October 2007	Return made up to 19/07/07; full list of members (2 pages)
5 September 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 24 altrincham road wilmslow cheshire SK9 5ND (1 page)
25 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
11 March 2007	Ad 30/11/06--------- Â£ si 4800@10=48000 Â£ ic 17500/65500 (2 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Return made up to 19/07/06; full list of members (6 pages)
23 January 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
12 October 2005	Registered office changed on 12/10/05 from: noahs ark barn, noahs ark lane mobberley knutsford cheshire WA16 7AX (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Ad 14/09/05--------- Â£ si 750@10=7500 Â£ ic 10000/17500 (2 pages)
21 September 2005	Nc inc already adjusted 14/09/05 (1 page)
19 July 2005	Incorporation (14 pages)

Lifestyle Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check