Introduction
Watch Company
L
LIFE PROPERTY GROUP LTD
LIFE PROPERTY GROUP LTD is an active company incorporated on 13 February 2019 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LIFE PROPERTY GROUP LTD was registered 7 years ago.(SIC: 41100, 64203)
Status
active
Active since 7 years ago
Company No
11825892
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
65 Station Road Port Talbot, SA13 1NW,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKING, Samuel Stephen
ActiveStation Road, Port TalbotSA13 1NW
Born September 1975
Director
Appointed 13 Feb 2019
HAWKING, Samuel Stephen
Station Road, Port TalbotSA13 1NW
Born September 1975
Director
13 Feb 2019
Active
MADGE, Daniel Edward
ActiveStation Road, Port TalbotSA13 1NW
Born October 1980
Director
Appointed 20 Feb 2019
MADGE, Daniel Edward
Station Road, Port TalbotSA13 1NW
Born October 1980
Director
20 Feb 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ssh Holdings Limited
ActiveStation Road, Port TalbotSA13 1NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Ssh Holdings Limited
Station Road, Port TalbotSA13 1NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Ssh Investments
CeasedStation Road, Port TalbotSA13 1NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Ceased 31 Aug 2023
Ssh Investments
Station Road, Port TalbotSA13 1NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2019
Ceased 31 Aug 2023
Ceased
Sway Road, SwanseaSA6 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Dem Corporate Holdings Ltd
Sway Road, SwanseaSA6 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
7 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2019
24 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2019