LIFESTYLE SERVICES GROUP LIMITED - CREWE
Company Profile | Company Filings |
Overview
LIFESTYLE SERVICES GROUP LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
LIFESTYLE SERVICES GROUP LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114385. The accounts status is FULL and accounts are next due on 30/09/2024.
LIFESTYLE SERVICES GROUP LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114385. The accounts status is FULL and accounts are next due on 30/09/2024.
LIFESTYLE SERVICES GROUP LIMITED - CREWE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMERALD BUILDINGS
CREWE
CHESHIRE
CW1 6UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CSH (STOKE) 18 LIMITED (until 14/12/2004)
CSH (STOKE) 18 LIMITED (until 14/12/2004)
HOMECALL PAYMENT SERVICES LIMITED (until 12/08/2004)
CSH (STOKE) 18 LIMITED (until 27/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE ANN PADDOCK | Secretary | 2014-10-23 | CURRENT | ||
MR CHRISTIAN WESLEY FORMBY HERNANDEZ | Apr 1978 | American | Director | 2019-11-04 | CURRENT |
MR STUART EDWARD PURDY | Apr 1962 | British | Director | 2019-11-01 | CURRENT |
MR MICHAEL JAMES SCHOFIELD | Jan 1977 | British | Director | 2023-02-02 | CURRENT |
MS SUZANNE MARIE SHEPHERD | Sep 1982 | American | Director | 2023-02-02 | CURRENT |
MR PERRY IAN THOMAS | Jun 1967 | British | Director | 2023-04-28 | CURRENT |
JOHN EDWARD MORRIS | Jul 1971 | British | Director | 2006-09-26 UNTIL 2013-10-25 | RESIGNED |
MICHAEL DARREN SMITH | Apr 1973 | British | Director | 2010-02-05 UNTIL 2013-05-01 | RESIGNED |
JIM SLATER | Jul 1969 | British | Director | 2006-09-26 UNTIL 2008-08-31 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2018-12-06 UNTIL 2022-12-20 | RESIGNED | |
MR MARTIN PRINGLE | Nov 1969 | British | Director | 2013-10-25 UNTIL 2014-03-03 | RESIGNED |
MR STEVEN ROBERT NOBES | Nov 1969 | British | Director | 2004-12-13 UNTIL 2006-04-26 | RESIGNED |
MR OLIVIER PAUL ROPARS | Jan 1971 | French | Director | 2010-02-05 UNTIL 2011-05-09 | RESIGNED |
MR CHRISTOPHER MICHAEL HARRISON | Oct 1961 | British | Director | 2012-06-01 UNTIL 2015-11-30 | RESIGNED |
COLIN MARTIN KERSLEY | Oct 1956 | British | Director | 2017-06-30 UNTIL 2022-12-31 | RESIGNED |
ANDREW JAMES MORRIS | Sep 1971 | British | Director | 2010-02-05 UNTIL 2014-03-03 | RESIGNED |
ANDREW JAMES MORRIS | Sep 1971 | British | Director | 2014-06-02 UNTIL 2019-11-04 | RESIGNED |
RICARDO JESUS MORALES-GOMEZ | Dec 1970 | American | Director | 2019-01-21 UNTIL 2023-02-02 | RESIGNED |
KEITH ROLAND MEIER | Feb 1970 | American | Director | 2017-05-04 UNTIL 2018-12-31 | RESIGNED |
MR SIMON CHRISTOPHER MARKEY | Dec 1965 | British | Director | 2005-11-11 UNTIL 2009-04-07 | RESIGNED |
MELISSA KIVETT | Apr 1969 | Usa | Director | 2014-03-03 UNTIL 2015-10-30 | RESIGNED |
MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2014-03-03 UNTIL 2017-06-30 | RESIGNED |
CHRISTIAN GRAVILLE | Secretary | 2013-10-25 UNTIL 2014-06-30 | RESIGNED | ||
STEVEN LLOYD | Sep 1971 | Secretary | 2006-09-26 UNTIL 2013-10-25 | RESIGNED | |
CRAIG BENNETT | Jun 1963 | British | Secretary | 2004-04-28 UNTIL 2006-09-26 | RESIGNED |
MRS TRACY ELIZABETH FRENCH | Nov 1965 | British | Director | 2010-02-05 UNTIL 2012-01-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-07-28 UNTIL 2021-02-22 | RESIGNED | ||
MR TIMOTHY JAMES WHITING | May 1965 | British | Director | 2006-09-26 UNTIL 2013-10-25 | RESIGNED |
MR PHILIP DAVID DOBSON | Nov 1971 | British | Director | 2006-09-26 UNTIL 2013-10-25 | RESIGNED |
KEITH WARNER DEMMINGS | May 1972 | Canadian | Director | 2014-03-03 UNTIL 2017-05-04 | RESIGNED |
MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2011-02-01 UNTIL 2018-07-31 | RESIGNED |
MR JOHN DAVID CAUDWELL | Oct 1952 | British | Director | 2004-04-28 UNTIL 2006-09-26 | RESIGNED |
MR BRIAN CAUDWELL | Nov 1959 | British | Director | 2004-05-04 UNTIL 2006-09-26 | RESIGNED |
MICHAEL JOHN CARTER | Jun 1981 | British | Director | 2018-07-30 UNTIL 2021-12-31 | RESIGNED |
DARREN JOHN BILLINGS | May 1964 | British | Director | 2006-09-26 UNTIL 2014-03-03 | RESIGNED |
BRENDAN JOHN SWEENEY | Feb 1968 | Irish | Director | 2006-09-26 UNTIL 2009-05-18 | RESIGNED |
DARREN JOHN BILLINGS | May 1964 | British | Director | 2014-06-02 UNTIL 2017-12-07 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 2014-03-03 UNTIL 2019-12-31 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 2023-01-01 UNTIL 2023-06-30 | RESIGNED |
WILLIAM MICHAEL BALSLEY | Jul 1947 | American | Director | 2013-10-25 UNTIL 2014-03-03 | RESIGNED |
CRAIG BENNETT | Jun 1963 | British | Director | 2004-04-28 UNTIL 2006-09-26 | RESIGNED |
MR CRAIG JOHN GIBSON | Jan 1965 | British | Director | 2008-10-08 UNTIL 2011-01-31 | RESIGNED |
MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2006-09-26 UNTIL 2008-01-07 | RESIGNED |
MR COLIN ROY KEITH WHITEHAIR | Aug 1956 | British | Director | 2010-02-05 UNTIL 2011-05-31 | RESIGNED |
DORIS ROSARIO VIGO | Dec 1959 | American | Director | 2016-05-23 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assurant Group Limited | 2016-04-06 | Crewe Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |