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Lifetime Planning Holdings Limited

Lifetime Planning Holdings Limited is a dormant company incorporated on 24 October 2007 with the registered office located in Glasgow, City of Glasgow. Lifetime Planning Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC332877
Private limited company
Scottish Company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
95 West Regent Street
Glasgow
G2 2BA
Scotland
Same address for the past 5 years
Telephone
01417735200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Contract Mortgages Ltd
Simon David Embley, Gordon Murray Hunter, and 3 more are mutual people.
Active
Lifetime Finance Group Limited
Simon David Embley, Gordon Murray Hunter, and 3 more are mutual people.
Active
Lifetime Planning Ltd
Simon David Embley, Gordon Murray Hunter, and 2 more are mutual people.
Active
Aberdeen Mortgage Company Ltd
Simon David Embley, Gordon Murray Hunter, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Watts Commercial Finance Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Grange Mortgage And Protection Services Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Morrison Ward Associates Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Adam James Smith Appointed
4 Months Ago on 30 Apr 2025
Mr Daniel Richard Mumford Appointed
4 Months Ago on 30 Apr 2025
Gordon Murray Hunter Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Jeremy Paul Gibson Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Appointment of Mr Adam James Smith as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Daniel Richard Mumford as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Gordon Murray Hunter as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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