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LIFESTYLE HOMES LIMITED (01694036)

LIFESTYLE HOMES LIMITED (01694036) is an active UK company. incorporated on 25 January 1983. with registered office in Canterbury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LIFESTYLE HOMES LIMITED has been registered for 43 years. Current directors include BROWN, James Alexander Terence, BROWN, Kenneth James, BROWN, Marie-Louise and 2 others.

Company Number
01694036
Status
active
Type
ltd
Incorporated
25 January 1983
Age
43 years
Address
Second Floor Front Suite 29-30 Watling Street, Canterbury, CT1 2UD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BROWN, James Alexander Terence, BROWN, Kenneth James, BROWN, Marie-Louise, HOWARD, Valerie Christine, MARTIN, Jennifer Elizabeth
SIC Codes
68209

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LIFESTYLE HOMES LIMITED

LIFESTYLE HOMES LIMITED is an active company incorporated on 25 January 1983 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIFESTYLE HOMES LIMITED was registered 43 years ago.(SIC: 68209)

Status

active

Active since 43 years ago

Company No

01694036

LTD Company

Age

43 Years

Incorporated 25 January 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

LATHAM LAND LIMITED
From: 19 April 2015To: 20 November 2018
LATHAM PROPERTY COMPANY LIMITED
From: 21 February 1990To: 19 April 2015
LATHAM LAND LIMITED
From: 27 October 1987To: 21 February 1990
GARDEN CITY BUNGALOW PARKS LIMITED
From: 25 January 1983To: 27 October 1987
Contact
Address

Second Floor Front Suite 29-30 Watling Street Canterbury, CT1 2UD,

Previous Addresses

, 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
From: 1 June 2021To: 20 December 2022
, 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
From: 1 June 2021To: 1 June 2021
, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
From: 4 December 2018To: 1 June 2021
, 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
From: 27 April 2015To: 4 December 2018
, 19 Fitzroy Square, London, W1T 6EQ
From: 25 January 1983To: 27 April 2015
Timeline

18 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
Jan 83
Funding Round
May 11
Funding Round
Jun 11
Director Joined
Oct 11
Director Left
Jul 13
Director Joined
Aug 18
Director Joined
Aug 18
Owner Exit
Aug 18
Owner Exit
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Owner Exit
Jan 19
Director Joined
Apr 19
Director Joined
Aug 23
2
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

MARTIN, Jennifer Elizabeth

Active
Watling Street, CanterburyCT1 2UD
Secretary
Appointed 25 Sept 2018

BROWN, James Alexander Terence

Active
Watling Street, CanterburyCT1 2UD
Born October 1980
Director
Appointed 26 Jul 2018

BROWN, Kenneth James

Active
Watling Street, CanterburyCT1 2UD
Born March 1947
Director
Appointed 26 Jul 2018

BROWN, Marie-Louise

Active
Watling Street, CanterburyCT1 2UD
Born March 1949
Director
Appointed 25 Sept 2018

HOWARD, Valerie Christine

Active
Watling Street, CanterburyCT1 2UD
Born February 1945
Director
Appointed 16 Aug 2023

MARTIN, Jennifer Elizabeth

Active
Watling Street, CanterburyCT1 2UD
Born November 1985
Director
Appointed 01 Apr 2019

BROWN, Terence William

Resigned
Sussex Beach Holiday Village, ChichesterPO20 7JP
Secretary
Appointed N/A
Resigned 16 Aug 2011

TURNER, Darren Scott

Resigned
Belgrave Court, LondonE14 8RJ
Secretary
Appointed 16 Aug 2011
Resigned 25 Sept 2018

BROWN, Jean Constance

Resigned
Earnley, ChichesterPO20 7JP
Born March 1943
Director
Appointed N/A
Resigned 03 Jul 2013

BROWN, Kenneth James

Resigned
Sussex Beach Holiday Village, ChichesterPO20 7JP
Born March 1947
Director
Appointed N/A
Resigned 29 May 2001

BROWN, Terence William

Resigned
Canary Riverside, LondonE14 8RJ
Born July 1942
Director
Appointed N/A
Resigned 25 Sept 2018

FIRMAN, Violet May

Resigned
Sussex Beach Holiday Village, ChichesterPO20 7JP
Born May 1909
Director
Appointed N/A
Resigned 20 Dec 2002

TURNER, Darren

Resigned
Belgrave Court, LondonE14 8RJ
Born May 1969
Director
Appointed 16 Aug 2011
Resigned 25 Sept 2018

WILLIAMS, John Lloyd

Resigned
Derigaron, PinnerHA5 5BT
Born March 1919
Director
Appointed N/A
Resigned 24 Jul 1996

Persons with significant control

4

1 Active
3 Ceased

Latham Trust Limited

Active
Chiswell Street, LondonEC1Y 4YX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018

Latham Children (Holdings) Limited

Ceased
Chiswell Street, LondonEC1Y 4YX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 17 Dec 2018

Twb (Holdings) Limited

Ceased
Chandos Street, LondonW1G 9DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 05 Sept 2018

Mr Terence William Brown

Ceased
Westferry Circus, LondonE14 8RJ
Born July 1942

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jul 2018
Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Small
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Accounts With Accounts Type Small
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Auditors Resignation Company
18 February 2019
AUDAUD
Capital Variation Of Rights Attached To Shares
23 January 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 January 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
23 January 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
16 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 December 2018
AD01Change of Registered Office Address
Resolution
20 November 2018
RESOLUTIONSResolutions
Change Of Name Notice
20 November 2018
CONNOTConfirmation Statement Notification
Change Person Secretary Company With Change Date
26 October 2018
CH03Change of Secretary Details
Termination Director Company
26 October 2018
TM01Termination of Director
Termination Director Company
26 October 2018
TM01Termination of Director
Termination Secretary Company
26 October 2018
TM02Termination of Secretary
Termination Director Company
26 October 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
24 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
16 August 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 August 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 August 2018
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Statement Of Companys Objects
24 November 2015
CC04CC04
Resolution
24 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 April 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 April 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
2 April 2015
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Accounts With Accounts Type Small
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Termination Secretary Company With Name
19 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
18 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 January 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Small
29 March 2011
AAAnnual Accounts
Accounts With Accounts Type Small
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Small
15 June 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Legacy
17 July 2008
363aAnnual Return
Accounts With Accounts Type Small
4 June 2008
AAAnnual Accounts
Accounts With Accounts Type Small
25 July 2007
AAAnnual Accounts
Legacy
6 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2006
AAAnnual Accounts
Legacy
6 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 2005
AAAnnual Accounts
Legacy
26 July 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
287Change of Registered Office
Accounts With Accounts Type Small
26 August 2004
AAAnnual Accounts
Legacy
3 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2003
AAAnnual Accounts
Legacy
16 July 2003
363sAnnual Return (shuttle)
Legacy
10 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 July 2002
AAAnnual Accounts
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
2 January 2002
287Change of Registered Office
Legacy
8 July 2001
287Change of Registered Office
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 May 2001
AAAnnual Accounts
Legacy
29 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 2000
AAAnnual Accounts
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1999
AAAnnual Accounts
Legacy
15 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1998
AAAnnual Accounts
Legacy
5 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1997
AAAnnual Accounts
Legacy
10 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 May 1996
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 September 1994
AAAnnual Accounts
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
3 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1993
AAAnnual Accounts
Resolution
18 March 1993
RESOLUTIONSResolutions
Resolution
18 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 July 1992
AAAnnual Accounts
Legacy
6 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 October 1991
AAAnnual Accounts
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Legacy
10 October 1991
363b363b
Accounts With Accounts Type Full Group
10 April 1991
AAAnnual Accounts
Legacy
2 October 1990
363363
Certificate Change Of Name Company
20 February 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 February 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
12 December 1989
AAAnnual Accounts
Legacy
12 December 1989
363363
Legacy
30 June 1989
287Change of Registered Office
Accounts With Made Up Date
28 February 1989
AAAnnual Accounts
Legacy
28 February 1989
363363
Accounts With Made Up Date
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Certificate Change Of Name Company
26 October 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 October 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
363363
Legacy
6 October 1986
287Change of Registered Office
Incorporation Company
25 January 1983
NEWINCIncorporation