ACTIVE LIFESTYLE PROTECTION LTD

Key Data

Status

Active

Company No.

06536909

Incorporation date

17/03/2008

Size

Dormant

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2008)

31/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

05/01/2026

Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Jeffrey Robert Banks as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mrs Kathren Wright as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of John Carl Lacey as a director on 2025-12-31

View PDF (1 pages)

24/03/2025

Appointment of Mr Jeffrey Robert Banks as a director on 2025-03-21

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

22/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

15/02/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

07/12/2021

Director's details changed for Mr John Carl Lacey on 2021-12-07

View PDF (2 pages)

16/11/2021

Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2021-11-09

View PDF (1 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

15/03/2021

Termination of appointment of Gary Nicholas Spengler as a director on 2021-03-02

View PDF (1 pages)

15/03/2021

Termination of appointment of Lee Mark Saunders as a director on 2021-03-02

View PDF (1 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

12/03/2020

Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2020

Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

11/03/2020

Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2020-03-11

View PDF (1 pages)

02/03/2020

Director's details changed for Mr Gary Nicholas Spengler on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Philip Clifford Coffey on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Lee Mark Saunders on 2020-02-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr John Carl Lacey on 2020-02-01

View PDF (2 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/05/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

17/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

18/05/2017

Director's details changed for Mr Gary Nicholas Spengler on 2017-04-27

View PDF (2 pages)

27/04/2017

Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2017-04-27

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

05/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

25/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2016

Termination of appointment of William Robert Law as a director on 2016-01-21

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

07/05/2015

Appointment of Mr Lee Mark Saunders as a director on 2014-07-31

View PDF (2 pages)

07/05/2015

Termination of appointment of Philip Howson as a secretary on 2014-07-31

View PDF (1 pages)

07/05/2015

Appointment of Mr Philip Clifford Coffey as a director on 2014-07-31

View PDF (2 pages)

07/05/2015

Appointment of Mr John Carl Lacey as a director on 2014-07-31

View PDF (2 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/08/2014

Certificate of change of name

View PDF (2 pages)

08/08/2014

Change of name notice

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

15/08/2013

Registered office address changed from C/O 116 Duke Street Liverpool L1 5JW United Kingdom on 2013-08-15

View PDF (1 pages)

14/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

08/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

29/03/2011

Director's details changed for Mr Gary Nicholas Spengler on 2010-10-25

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

06/05/2010

Appointment of Mr William Robert Law as a director

View PDF (2 pages)

24/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/04/2009

Secretary's change of particulars / philip howson / 25/03/2009

View PDF (1 pages)

30/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

17/03/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lacey, John Carl	Director	31/07/2014 - 31/12/2025	18
Spengler, Gary Nicholas	Director	17/03/2008 - 02/03/2021	28
Law, William Robert	Director	01/03/2010 - 21/01/2016	15
Erasmus, Matthew Robert	Director	31/12/2025 - Present	22
Banks, Jeffrey Robert	Director	21/03/2025 - 31/12/2025	8

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE LIFESTYLE PROTECTION LTD

ACTIVE LIFESTYLE PROTECTION LTD is an(a) Active company incorporated on 17/03/2008 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE LIFESTYLE PROTECTION LTD?

ACTIVE LIFESTYLE PROTECTION LTD is currently Active. It was registered on 17/03/2008 .

Where is ACTIVE LIFESTYLE PROTECTION LTD located?

ACTIVE LIFESTYLE PROTECTION LTD is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT.

What does ACTIVE LIFESTYLE PROTECTION LTD do?

ACTIVE LIFESTYLE PROTECTION LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ACTIVE LIFESTYLE PROTECTION LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.