LL

LIFE LIMITED

Dissolved

Company number 03474139

Milton Keynes · Incorporated 1 December 1997

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Last updated on 21 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 999 LIMITED · 1 December 1997 – 8 May 1998

Company overview

LIFE LIMITED was a private limited company incorporated on 1 December 1997 and registered in England and Wales and dissolved on 3 April 2012. It changed its name from PINCO 999 LIMITED on 1 December 1997. Its registered office is at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: LUMINAR LEISURE LIMITED (appointed 18 June 2010) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 25 February 2010, were filed on 26 November 2010. Companies House holds 130 filings for this company, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 February 2010

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

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
BG
BROWN, Gary
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
TS
THOMAS, Stephen Charles
Director · Resigned
18 July 2001
SA
STRIDE, Andrew William
Secretary · Resigned
18 July 2001
BA
BURNS, Andrew Rae
Director · Resigned
18 July 2001
BS
BARRATT, Simon Charles
Director · Resigned
1 December 2000
FP
FENNEY, Paul Francis
Director · Resigned
1 December 2000
BW
BUCHAN, William James
Director · Resigned
1 December 2000
ST
SCOBLE, Timothy James
Director · Resigned
17 November 1999
TE
THORPE, Elizabeth Anne
Secretary · Resigned
17 November 1999
LD
LIVINGSTONE, David Barry Hindle
Director · Resigned
17 November 1999
JM
JONES, Mark Vincent
Director · Resigned
17 November 1999
AD
ANDREW, Derek
Director · Resigned
31 May 1999
PH
PORTER, Hugh Leslie
Secretary · Resigned
5 February 1999
FL
FRIEND, Lynne
Secretary · Resigned
25 February 1998
BW
BONNELL, William Andrew
Director · Resigned
25 February 1998
TA
TAYLOR, Andrew Herbert Ian
Director · Resigned
25 February 1998
HJ
HINDS, John David
Director · Resigned
23 February 1998
BT
BACON, Timothy Alan
Director · Resigned
23 February 1998
RJ
ROBERTS, Jeremy Kevin
Director · Resigned
23 February 1998
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 December 1997
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
1 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
5 December 2011 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Mortgage
30 August 2007 View
Accounts With Made Up Date
Accounts
13 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
22 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Capital
19 September 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Address
2 August 2001 View
Legacy
Accounts
2 August 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Address
6 December 1999 View
Legacy
Accounts
6 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Address
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Mortgage
25 January 1999 View
Legacy
Mortgage
19 January 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Accounts
18 April 1998 View
Legacy
Address
18 April 1998 View
Legacy
Capital
18 April 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Incorporation Company
Incorporation
1 December 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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