LP

LIFEPLAN PRODUCTS LIMITED

Active

Company number 01843973

Lutterworth, England · Incorporated 28 August 1984

Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

Last updated on 31 March 2026

Manufacture of other food products n.e.c. · SIC 10890

Manufacture of basic pharmaceutical products · SIC 21100

Non-specialised wholesale trade · SIC 46900

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin John Tedham
Born October 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

2 funding rounds
1 August 2022
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Medium
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Resolution
Resolution
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Accounts With Accounts Type Small
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Small
Accounts
8 August 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Accounts With Accounts Type Small
Accounts
4 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Legacy
Mortgage
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
3 January 2013 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
22 November 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Legacy
Mortgage
22 September 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
23 July 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Mortgage
25 January 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Capital
10 January 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Mortgage
24 March 2004 View
Legacy
Mortgage
24 March 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
18 August 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Officers
19 May 1999 View
Memorandum Articles
Incorporation
3 March 1999 View
Resolution
Resolution
21 February 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Mortgage
25 September 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 September 1994 View
Legacy
Mortgage
4 July 1994 View
Legacy
Mortgage
9 June 1994 View
Legacy
Annual Return
26 January 1994 View
Accounts With Accounts Type Small
Accounts
6 December 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Small
Accounts
28 May 1992 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Small
Accounts
7 July 1989 View
Accounts With Accounts Type Small
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Capital
1 November 1987 View
Legacy
Capital
1 November 1987 View
Accounts With Accounts Type Small
Accounts
23 October 1987 View
Legacy
Annual Return
23 October 1987 View
Legacy
Capital
16 March 1987 View
Resolution
Resolution
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
25 June 1986 View
Legacy
Annual Return
17 May 1986 View
Legacy
Address
17 May 1986 View
Miscellaneous
Miscellaneous
28 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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