Introduction
Watch Company
S
SIMPLY LIFETIME MORTGAGES LTD
SIMPLY LIFETIME MORTGAGES LTD is an active company incorporated on 16 October 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SIMPLY LIFETIME MORTGAGES LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12264828
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
LUPFAW 528 LIMITED
From: 16 October 2019To: 17 December 2019
Address
2200 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
Yorkshire House East Parade Leeds LS1 5BD England
From: 16 October 2019To: 16 December 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
THIRKILL, Andrew Robin
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1959
Director
Appointed 16 Dec 2019
THIRKILL, Andrew Robin
Thorpe Park, LeedsLS15 8ZB
Born January 1959
Director
16 Dec 2019
Active
THIRKILL, Jonathan Alan Andrew
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1993
Director
Appointed 20 Sept 2024
THIRKILL, Jonathan Alan Andrew
Thorpe Park, LeedsLS15 8ZB
Born January 1993
Director
20 Sept 2024
Active
BELLAMY, Martin William
ResignedThorpe Park, LeedsLS15 8ZB
Secretary
Appointed 30 Apr 2021
Resigned 24 Jul 2024
BELLAMY, Martin William
Thorpe Park, LeedsLS15 8ZB
Secretary
30 Apr 2021
Resigned 24 Jul 2024
Resigned
AUCKLAND, Stephen Andrew
ResignedThorpe Park, LeedsLS15 8ZB
Born March 1955
Director
Appointed 06 Sept 2021
Resigned 08 Sept 2023
AUCKLAND, Stephen Andrew
Thorpe Park, LeedsLS15 8ZB
Born March 1955
Director
06 Sept 2021
Resigned 08 Sept 2023
Resigned
BELLAMY, Martin William
ResignedThorpe Park, LeedsLS15 8ZB
Born May 1967
Director
Appointed 01 Mar 2021
Resigned 31 Jan 2024
BELLAMY, Martin William
Thorpe Park, LeedsLS15 8ZB
Born May 1967
Director
01 Mar 2021
Resigned 31 Jan 2024
Resigned
LOY, Timothy John
ResignedThorpe Park, LeedsLS15 8ZB
Born February 1965
Director
Appointed 16 Dec 2019
Resigned 06 Jan 2021
LOY, Timothy John
Thorpe Park, LeedsLS15 8ZB
Born February 1965
Director
16 Dec 2019
Resigned 06 Jan 2021
Resigned
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 16 Oct 2019
Resigned 16 Dec 2019
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
16 Oct 2019
Resigned 16 Dec 2019
Resigned
PERKIN, James
ResignedThorpe Park, LeedsLS15 8ZB
Born September 1980
Director
Appointed 09 Oct 2024
Resigned 17 Oct 2025
PERKIN, James
Thorpe Park, LeedsLS15 8ZB
Born September 1980
Director
09 Oct 2024
Resigned 17 Oct 2025
Resigned
SIMPSON, Jonathan Paul
ResignedThorpe Park, LeedsLS15 8ZB
Born April 1976
Director
Appointed 16 Dec 2019
Resigned 09 Mar 2021
SIMPSON, Jonathan Paul
Thorpe Park, LeedsLS15 8ZB
Born April 1976
Director
16 Dec 2019
Resigned 09 Mar 2021
Resigned
WING, David Paul
ResignedThorpe Park, LeedsLS15 8ZB
Born February 1962
Director
Appointed 14 Aug 2023
Resigned 06 Dec 2024
WING, David Paul
Thorpe Park, LeedsLS15 8ZB
Born February 1962
Director
14 Aug 2023
Resigned 06 Dec 2024
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 16 Oct 2019
Resigned 16 Dec 2019
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
16 Oct 2019
Resigned 16 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Age Partnership Limited
ActiveThorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Age Partnership Limited
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Active
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 16 Dec 2019
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 16 Dec 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
16 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2019
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019