Your Lifespace Limited
Your Lifespace Limited
#02998648 • Active
Founded: 06/12/1994
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £91,000
↑ 1%
Gross Profit £91,000
↑ 1%
Total Liabilities £54.63m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Edward Lane | Commercial Director | 01/05/2019 | British | 46 years |
| Richard John Cook | Development Director | 07/02/2019 | British | 53 years |
| Mark Hattersley | Chief Financial Officer | 14/01/2019 | British | 58 years |
Role:
Commercial Director
Appointed:
01/05/2019
Nationality:
British
Age:
46 years
Role:
Development Director
Appointed:
07/02/2019
Nationality:
British
Age:
53 years
Role:
Chief Financial Officer
Appointed:
14/01/2019
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Latimer Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
Circle 33 Housing Trust Limited Satisfied
Created 20/03/2014All the undertaking, property (both real and personal, tangible and intangible, present and future),...
#029986480046
Circle Thirty Three Housing Trust Limited Satisfied
Created 04/04/2005The whole of the chargor's undertaking and assets present and future.
Properties
48 properties
Regions
1
Freehold
6
Leasehold
42
GREATER LONDON
197, 199, 205, 207, 241, 243, 249 and 251 Brettenham Road, Walthamstow, London (E17 5AX)
Freehold • E17 5AX
Added 25/06/2001 • WALTHAM FOREST
GREATER LONDON
109 and 111 Brettenham Road, (E17 5AZ) and 153, 155, 157, 159, 177, 179, 181 and 183 Brettenham Road, Walthamstow, London (E17 5AX)
Freehold • E17 5AZ
Added 25/06/2001 • WALTHAM FOREST
GREATER LONDON
Flat B5.2, 64 Tredegar Road, London (E3 2EP)
Leasehold • E3 2EP
Added 24/03/2014 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Small | View (32 pages) |
| 05/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address