LIFESURE LIMITED

Key Data

Status

Active

Company No.

01904270

Incorporation date

11/04/1985

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

14/08/2025

Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

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06/08/2024

Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01

View PDF (2 pages)

06/08/2024

Termination of appointment of Michael Peter Rea as a director on 2024-08-01

View PDF (1 pages)

06/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

02/08/2024

Termination of appointment of Paul Reid as a director on 2024-07-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Solvency Statement dated 08/05/24

View PDF (1 pages)

09/05/2024

Statement by Directors

View PDF (1 pages)

09/05/2024

Statement of capital on 2024-05-09

View PDF (3 pages)

08/05/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

07/04/2024

Total exemption full accounts made up to 2023-06-30

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08/09/2023

Termination of appointment of Simon David Barnes as a director on 2023-09-01

View PDF (1 pages)

07/09/2023

Appointment of Mr Michael Peter Rea as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Appointment of Mr James Oliver Whittingham as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Appointment of Mr Alistair Charles Peel as a secretary on 2023-09-01

View PDF (2 pages)

07/09/2023

Registered office address changed from 3 Fenice Court Eaton Socon St Neots Cambs PE19 8EW to The Walbrook Building 25 Walbrook London EC4N 8AW on 2023-09-07

View PDF (1 pages)

07/09/2023

Cessation of Simon David Barnes as a person with significant control on 2023-09-01

View PDF (1 pages)

07/09/2023

Cessation of Paul Reid as a person with significant control on 2023-09-01

View PDF (1 pages)

07/09/2023

Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

10/08/2023

Director's details changed for Mr Paul Reid on 2023-08-04

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

27/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 4 in full

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27/04/2023

Satisfaction of charge 5 in full

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27/04/2023

Satisfaction of charge 6 in full

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16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, James Oliver	Director	01/09/2023 - Present	62
Rea, Michael Peter	Director	01/09/2023 - 01/08/2024	195
Reid, Paul	Director	01/04/2017 - 31/07/2024	19
Peel, Alistair Charles	Secretary	01/09/2023 - 26/07/2024	-
Harris, Nicholas George Robert	Director	01/08/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LIFESURE LIMITED

LIFESURE LIMITED is an(a) Active company incorporated on 11/04/1985 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 LIFESURE LIMITED?

LIFESURE LIMITED is currently Active. It was registered on 11/04/1985 .

Where is LIFESURE LIMITED located?

LIFESURE LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does LIFESURE LIMITED do?

LIFESURE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIFESURE LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.