LIFEPLAN PRODUCTS LIMITED

Register to unlock more data on OkredoRegister

LIFEPLAN PRODUCTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01843973

Incorporation date

28/08/1984

Size

Medium

Contacts

Registered address

Registered address

Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth LE17 4NDCopy
copy info iconCopy
See on map
Latest events (Record since 27/08/1984)
dot icon17/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon20/02/2025
Director's details changed for Mr Martin John Tedham on 2024-10-02
dot icon20/02/2025
Change of details for Mr Martin John Tedham as a person with significant control on 2024-10-02
dot icon15/01/2025
Accounts for a medium company made up to 2024-09-30
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with updates
dot icon16/08/2024
Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 2024-08-16
dot icon08/04/2024
Full accounts made up to 2023-09-30
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon05/09/2023
Full accounts made up to 2022-09-30
dot icon07/12/2022
Appointment of Mr Daniel Tedham as a director on 2022-12-01
dot icon06/12/2022
Satisfaction of charge 018439730019 in full
dot icon06/12/2022
Satisfaction of charge 10 in full
dot icon06/12/2022
Cessation of Melvyn Warren Sadofsky as a person with significant control on 2022-12-01
dot icon06/12/2022
Satisfaction of charge 018439730018 in full
dot icon06/12/2022
Notification of Martin John Tedham as a person with significant control on 2022-12-01
dot icon06/12/2022
Registered office address changed from Elizabethan Way Lutterworth Leics LE17 4nd to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 2022-12-07
dot icon06/12/2022
Appointment of Mr Martin John Tedham as a director on 2022-12-01
dot icon06/12/2022
Termination of appointment of Vincent Jamie Gosling as a secretary on 2022-12-01
dot icon06/12/2022
Termination of appointment of Melvyn Warren Sadofsky as a director on 2022-12-01
dot icon06/12/2022
Termination of appointment of Garry Leslie Gibbs as a director on 2022-12-01
dot icon06/12/2022
Termination of appointment of Sarah Jane Brockhurst as a director on 2022-12-01
dot icon28/11/2022
Termination of appointment of John Bernard Knox as a director on 2022-11-29
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-08-01
dot icon28/11/2022
Confirmation statement made on 2022-11-29 with updates
dot icon30/10/2022
Termination of appointment of Iain Barry Laing as a director on 2022-10-31
dot icon29/09/2022
Termination of appointment of Michael Conrad Jackson as a director on 2022-09-30
dot icon04/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon01/09/2022
Termination of appointment of Mark Phillips as a director on 2022-08-31
dot icon31/05/2022
Appointment of Mr Garry Leslie Gibbs as a director on 2022-06-01
dot icon31/05/2022
Appointment of Mr Iain Barry Laing as a director on 2022-06-01
dot icon31/05/2022
Appointment of Mr Mark Phillips as a director on 2022-06-01
dot icon17/05/2022
Current accounting period extended from 2022-05-31 to 2022-09-30
dot icon07/03/2022
Registration of charge 018439730020, created on 2022-03-04
dot icon10/02/2022
Full accounts made up to 2021-05-31
dot icon21/11/2021
Termination of appointment of Nicholas Adrian Mead as a director on 2021-11-22
dot icon21/11/2021
Termination of appointment of Lorna Christine Allen as a director on 2021-11-22
dot icon23/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon18/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon09/06/2021
Director's details changed for Mr John Knox on 2021-05-08
dot icon09/06/2021
Director's details changed for Mr John Knox on 2021-05-08
dot icon27/05/2021
Appointment of Mrs Lorna Christine Allen as a director on 2021-05-28
dot icon03/03/2021
Full accounts made up to 2020-05-31
dot icon28/02/2021
Termination of appointment of Rodney Graham Bray as a director on 2021-02-26
dot icon25/02/2021
Termination of appointment of Jacqueline Robinson as a director on 2021-02-26
dot icon31/01/2021
Appointment of Mr John Knox as a director on 2021-02-01
dot icon20/08/2020
Registration of charge 018439730019, created on 2020-08-17
dot icon12/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon17/11/2019
Accounts for a small company made up to 2019-05-31
dot icon15/08/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon25/02/2019
Appointment of Sarah Jane Brockhurst as a director on 2019-02-25
dot icon29/11/2018
Accounts for a small company made up to 2018-05-31
dot icon12/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon07/08/2018
Termination of appointment of James Stuart Christie as a director on 2018-07-31
dot icon31/07/2018
Appointment of Mr Rodney Graham Bray as a director on 2018-08-01
dot icon16/04/2018
Resolutions
dot icon03/04/2018
Registration of charge 018439730018, created on 2018-03-28
dot icon15/02/2018
Satisfaction of charge 018439730015 in full
dot icon01/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon17/12/2017
Termination of appointment of Henry Ashby Chambers as a director on 2017-12-18
dot icon13/12/2017
Registration of charge 018439730017, created on 2017-12-14
dot icon07/12/2017
Registration of charge 018439730016, created on 2017-12-07
dot icon21/11/2017
Termination of appointment of Jane Da Costa as a director on 2017-11-22
dot icon25/10/2017
Accounts for a small company made up to 2017-05-31
dot icon31/07/2017
Appointment of Mr Henry Ashby Chambers as a director on 2017-08-01
dot icon16/03/2017
Satisfaction of charge 018439730014 in full
dot icon17/01/2017
Full accounts made up to 2016-05-31
dot icon05/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon18/02/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon23/11/2015
Accounts for a small company made up to 2015-05-31
dot icon03/04/2015
Registration of charge 018439730015, created on 2015-03-31
dot icon01/04/2015
Satisfaction of charge 8 in full
dot icon01/04/2015
Satisfaction of charge 11 in full
dot icon01/04/2015
Satisfaction of charge 5 in full
dot icon01/04/2015
Satisfaction of charge 12 in full
dot icon01/04/2015
Satisfaction of charge 4 in full
dot icon23/03/2015
Registration of charge 018439730014, created on 2015-03-06
dot icon11/03/2015
Satisfaction of charge 018439730013 in full
dot icon04/02/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon07/08/2014
Accounts for a small company made up to 2014-05-31
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-05-30
dot icon27/05/2014
Registration of charge 018439730013
dot icon03/04/2014
Accounts for a small company made up to 2013-05-31
dot icon05/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-01
dot icon05/03/2014
Appointment of Mrs Jane Da Costa as a director
dot icon10/02/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon09/02/2014
Appointment of Mr Vincent Jamie Gosling as a secretary
dot icon09/02/2014
Termination of appointment of David Firth as a secretary
dot icon23/04/2013
Satisfaction of charge 9 in full
dot icon23/04/2013
Satisfaction of charge 6 in full
dot icon03/03/2013
Accounts for a small company made up to 2012-05-31
dot icon28/01/2013
Particulars of a mortgage or charge / charge no: 12
dot icon02/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon02/01/2013
Director's details changed for Michael Conrad Jackson on 2012-01-01
dot icon02/01/2013
Director's details changed for Mr Melvyn Warren Sadofsky on 2012-01-01
dot icon02/01/2013
Director's details changed for Jacqueline Robinson on 2012-01-01
dot icon02/01/2013
Director's details changed for Nicholas Adrian Mead on 2012-01-01
dot icon02/01/2013
Director's details changed for James Stuart Christie on 2012-01-01
dot icon02/01/2013
Secretary's details changed for David John Firth on 2012-01-01
dot icon12/12/2012
Particulars of a mortgage or charge / charge no: 11
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 10
dot icon29/02/2012
Accounts for a small company made up to 2011-05-31
dot icon26/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon26/01/2012
Director's details changed for Jacqueline Robinson on 2011-12-23
dot icon03/03/2011
Full accounts made up to 2010-05-31
dot icon10/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon25/02/2010
Full accounts made up to 2009-05-31
dot icon25/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon25/02/2010
Director's details changed for Nicholas Adrian Mead on 2010-02-26
dot icon15/02/2010
Appointment of Jacqueline Robinson as a director
dot icon21/09/2009
Particulars of a mortgage or charge / charge no: 9
dot icon31/03/2009
Full accounts made up to 2008-05-31
dot icon03/02/2009
Return made up to 01/01/09; full list of members
dot icon05/01/2009
Director appointed nicholas adrian mead
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 8
dot icon28/01/2008
Return made up to 01/01/08; full list of members
dot icon06/01/2008
Full accounts made up to 2007-05-31
dot icon14/01/2007
Return made up to 01/01/07; full list of members
dot icon10/01/2007
Full accounts made up to 2006-05-31
dot icon30/03/2006
Return made up to 01/01/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-05-31
dot icon24/01/2005
Particulars of mortgage/charge
dot icon24/01/2005
Return made up to 01/01/05; full list of members
dot icon17/01/2005
New secretary appointed
dot icon10/01/2005
Secretary resigned
dot icon09/01/2005
Ad 01/06/03--------- £ si [email protected]
dot icon19/12/2004
Full accounts made up to 2004-05-31
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon04/03/2004
Full accounts made up to 2003-05-31
dot icon18/02/2004
Particulars of mortgage/charge
dot icon18/02/2004
Particulars of mortgage/charge
dot icon05/02/2004
Return made up to 01/01/04; full list of members
dot icon16/11/2003
Director resigned
dot icon27/09/2003
Director resigned
dot icon29/04/2003
Full accounts made up to 2002-05-31
dot icon13/01/2003
Return made up to 01/01/03; full list of members
dot icon17/08/2002
New director appointed
dot icon26/03/2002
Full accounts made up to 2001-05-31
dot icon04/02/2002
Return made up to 01/01/02; full list of members
dot icon17/01/2001
New director appointed
dot icon14/01/2001
Return made up to 01/01/01; full list of members
dot icon05/09/2000
Full accounts made up to 2000-05-31
dot icon13/02/2000
Full accounts made up to 1999-05-31
dot icon08/02/2000
Return made up to 06/01/00; full list of members
dot icon18/05/1999
Director resigned
dot icon02/03/1999
Memorandum and Articles of Association
dot icon20/02/1999
Resolutions
dot icon12/01/1999
Return made up to 06/01/99; full list of members
dot icon16/12/1998
Full accounts made up to 1998-05-31
dot icon24/09/1998
Particulars of mortgage/charge
dot icon09/02/1998
Return made up to 06/01/98; no change of members
dot icon06/10/1997
Full accounts made up to 1997-05-31
dot icon20/01/1997
Return made up to 06/01/97; no change of members
dot icon08/09/1996
Full accounts made up to 1996-05-31
dot icon21/02/1996
Return made up to 06/01/96; full list of members
dot icon27/12/1995
Accounts for a small company made up to 1995-05-31
dot icon17/01/1995
Return made up to 06/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Accounts for a small company made up to 1994-05-31
dot icon03/07/1994
Declaration of satisfaction of mortgage/charge
dot icon08/06/1994
Particulars of mortgage/charge
dot icon25/01/1994
Return made up to 10/01/94; no change of members
dot icon05/12/1993
Accounts for a small company made up to 1993-05-31
dot icon24/02/1993
Accounts for a small company made up to 1992-05-31
dot icon27/01/1993
Return made up to 21/01/93; no change of members
dot icon27/05/1992
Accounts for a small company made up to 1991-05-31
dot icon20/04/1992
Return made up to 08/02/92; full list of members
dot icon22/04/1991
Accounts for a small company made up to 1990-05-31
dot icon22/04/1991
Return made up to 08/02/91; no change of members
dot icon10/04/1990
Accounts for a small company made up to 1989-05-31
dot icon10/04/1990
Return made up to 08/02/90; full list of members
dot icon06/07/1989
Accounts for a small company made up to 1988-05-31
dot icon11/07/1988
Accounts for a small company made up to 1987-05-31
dot icon11/07/1988
Return made up to 07/04/88; full list of members
dot icon31/10/1987
Wd 21/10/87 ad 13/03/87--------- £ si [email protected]=3833
dot icon31/10/1987
Wd 21/10/87 ad 10/11/86--------- £ si 25000@1=25000
dot icon22/10/1987
Accounts for a small company made up to 1986-05-31
dot icon22/10/1987
Return made up to 14/04/87; full list of members
dot icon15/03/1987
Alter share structure
dot icon15/03/1987
Resolutions
dot icon24/06/1986
Accounting reference date shortened from 31/12 to 31/05
dot icon16/05/1986
Return made up to 14/03/86; full list of members
dot icon16/05/1986
Registered office changed on 17/05/86 from: farriers lodge, chapel lane, walton-by-kimcote, lutterworth leics LE17 5RL
dot icon27/08/1984
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-27 *

* during past year

Number of employees

63
2023
change arrow icon+338.05 % *

* during past year

Cash in Bank

£288,481.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
100
3.29M
-
0.00
107.39K
-
2022
90
120.09K
-
11.67M
65.86K
-
2023
63
409.91K
-
7.55M
288.48K
-
2023
63
409.91K
-
7.55M
288.48K
-

Employees

2023

Employees

63 Descended-30 % *

Net Assets(GBP)

409.91K £Ascended241.35 % *

Total Assets(GBP)

-

Turnover(GBP)

7.55M £Descended-35.29 % *

Cash in Bank(GBP)

288.48K £Ascended338.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

113
CHANDLER & DUNN LIMITEDThe Farm Office, Lower Goldstone Ash, Canterbury CT3 2DY
Active

Category:

Mixed farming

Comp. code:

00538910

Reg. date:

05/10/1954

Turnover:

-

No. of employees:

61
RAMSBURY ESTATES LIMITEDThe Estate Office Priory Farm, Axford, Marlborough, Wilts SN8 2HA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03368361

Reg. date:

09/05/1997

Turnover:

-

No. of employees:

65
JAMES STOCKDALE LIMITEDMedina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00545140

Reg. date:

28/02/1955

Turnover:

-

No. of employees:

66
MAELOR FOREST NURSERIES LIMITEDFields Farm Ellesmere Road, Bronington, Whitchurch SY13 3HZ
Active

Category:

Support services to forestry

Comp. code:

05263445

Reg. date:

19/10/2004

Turnover:

-

No. of employees:

-
CAMPBELL CONTRACTS LTDCoolcran, Tempo, Co Fermanagh BT94 3FR
Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI043908

Reg. date:

19/08/2002

Turnover:

-

No. of employees:

53

Description

copy info iconCopy

About LIFEPLAN PRODUCTS LIMITED

LIFEPLAN PRODUCTS LIMITED is an(a) Active company incorporated on 28/08/1984 with the registered office located at Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth LE17 4ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of LIFEPLAN PRODUCTS LIMITED?

toggle

LIFEPLAN PRODUCTS LIMITED is currently Active. It was registered on 28/08/1984 .

Where is LIFEPLAN PRODUCTS LIMITED located?

toggle

LIFEPLAN PRODUCTS LIMITED is registered at Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth LE17 4ND.

What does LIFEPLAN PRODUCTS LIMITED do?

toggle

LIFEPLAN PRODUCTS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does LIFEPLAN PRODUCTS LIMITED have?

toggle

LIFEPLAN PRODUCTS LIMITED had 63 employees in 2023.

What is the latest filing for LIFEPLAN PRODUCTS LIMITED?

toggle

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-29 with no updates.