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LIFESTYLE PROJECTS LIMITED (03404715)

LIFESTYLE PROJECTS LIMITED (03404715) is an active UK company. incorporated on 17 July 1997. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LIFESTYLE PROJECTS LIMITED has been registered for 28 years. Current directors include DAVIES, George Russell, FRANCE, John Raymond, FRANCE, Sheryll Jean.

Company Number
03404715
Status
active
Type
ltd
Incorporated
17 July 1997
Age
28 years
Address
64-66 Stanley Gardens, London, W3 7SZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DAVIES, George Russell, FRANCE, John Raymond, FRANCE, Sheryll Jean
SIC Codes
82990

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Introduction
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LIFESTYLE PROJECTS LIMITED

LIFESTYLE PROJECTS LIMITED is an active company incorporated on 17 July 1997 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIFESTYLE PROJECTS LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03404715

LTD Company

Age

28 Years

Incorporated 17 July 1997

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 July 2025 (10 months ago)
Submitted on 9 July 2025 (10 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

64-66 Stanley Gardens Acton London, W3 7SZ,

Timeline

4 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Jul 97
Loan Secured
Jan 19
Director Joined
Jun 22
Director Joined
Jun 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

ISAACSON, Arnold Michael

Active
77 Temple Sheen Road, East SuttonSW14 7RS
Secretary
Appointed 23 May 2007

DAVIES, George Russell

Active
Stanley Gardens, LondonW3 7SZ
Born July 1990
Director
Appointed 30 Jun 2022

FRANCE, John Raymond

Active
Stanley Gardens, LondonW3 7SZ
Born July 1964
Director
Appointed 17 Jul 1997

FRANCE, Sheryll Jean

Active
Stanley Gardens, LondonW3 7SZ
Born August 1966
Director
Appointed 30 Jun 2022

CONINGSBY, James Edward Russell

Resigned
37 New Walk, LeicesterLE1 6TU
Secretary
Appointed 02 Apr 2003
Resigned 23 May 2007

RHODES, Jeffrey Glenn

Resigned
47 Lower Mortlake Road, LondonTW10
Secretary
Appointed 17 Jul 1997
Resigned 06 Feb 1998

TICKTUM, Jeremy Paul

Resigned
35 Winfield House, BatterseaSW11 3LN
Secretary
Appointed 06 Feb 1998
Resigned 02 Apr 2003

C & M SECRETARIES LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 17 Jul 1997
Resigned 17 Jul 1997

RHODES, Jeffrey Glenn

Resigned
47 Lower Mortlake Road, LondonTW10
Born December 1969
Director
Appointed 17 Jul 1997
Resigned 03 Aug 1998

C & M REGISTRARS LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee director
Appointed 17 Jul 1997
Resigned 17 Jul 1997

Persons with significant control

1

John Raymond France

Active
Stanley Gardens, London
Born July 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 March 2013
AAAnnual Accounts
Legacy
8 March 2013
MG02MG02
Legacy
22 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 April 2010
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Accounts With Accounts Type Full
11 February 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Accounts With Accounts Type Full
2 June 2008
AAAnnual Accounts
Legacy
30 November 2007
403aParticulars of Charge Subject to s859A
Legacy
7 September 2007
363sAnnual Return (shuttle)
Legacy
23 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 June 2007
AAAnnual Accounts
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
22 May 2007
AUDAUD
Legacy
18 July 2006
363aAnnual Return
Legacy
19 May 2006
403aParticulars of Charge Subject to s859A
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 February 2006
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Legacy
3 June 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
12 May 2005
AAAnnual Accounts
Legacy
2 September 2004
395Particulars of Mortgage or Charge
Legacy
6 August 2004
403aParticulars of Charge Subject to s859A
Legacy
2 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 July 2004
AAAnnual Accounts
Legacy
14 February 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
10 February 2004
AAAnnual Accounts
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
30 September 2002
287Change of Registered Office
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 2002
AAAnnual Accounts
Legacy
28 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2001
AAAnnual Accounts
Accounts With Accounts Type Small
10 October 2000
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 2000
AAAnnual Accounts
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
26 July 1999
363sAnnual Return (shuttle)
Legacy
24 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
288bResignation of Director or Secretary
Legacy
14 August 1998
363sAnnual Return (shuttle)
Legacy
6 March 1998
123Notice of Increase in Nominal Capital
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
11 February 1998
287Change of Registered Office
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Legacy
11 February 1998
88(2)R88(2)R
Legacy
10 February 1998
395Particulars of Mortgage or Charge
Legacy
9 October 1997
395Particulars of Mortgage or Charge
Legacy
11 August 1997
288bResignation of Director or Secretary
Legacy
11 August 1997
288bResignation of Director or Secretary
Legacy
11 August 1997
287Change of Registered Office
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
11 August 1997
288aAppointment of Director or Secretary
Incorporation Company
17 July 1997
NEWINCIncorporation