Introduction
Watch Company
L
LIFELONG PROPERTIES LTD
LIFELONG PROPERTIES LTD is an active company incorporated on 3 January 2020 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIFELONG PROPERTIES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12384586
LTD Company
Age
6 Years
Incorporated 3 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 January 2025 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Next Due
Due by 16 January 2026
For period ending 2 January 2026
Previous Company Names
HR4K LONDON LIMITED
From: 3 January 2020To: 25 April 2023
Address
Unit 11 Holts Court Threshers Bush Harlow, CM17 0NS,
Previous Addresses
Unit 12a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT England
From: 3 January 2020To: 29 September 2021
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BLEWITT, Thomas James
ActiveThreshers Bush, HarlowCM17 0NS
Born May 1983
Director
Appointed 30 May 2023
BLEWITT, Thomas James
Threshers Bush, HarlowCM17 0NS
Born May 1983
Director
30 May 2023
Active
CLARK, Simon
ResignedThreshers Bush, HarlowCM17 0NS
Born February 1974
Director
Appointed 03 Jan 2020
Resigned 01 Jan 2022
CLARK, Simon
Threshers Bush, HarlowCM17 0NS
Born February 1974
Director
03 Jan 2020
Resigned 01 Jan 2022
Resigned
GARWOOD, Ben
ResignedThreshers Bush, HarlowCM17 0NS
Born March 1977
Director
Appointed 03 Jan 2020
Resigned 01 Jan 2022
GARWOOD, Ben
Threshers Bush, HarlowCM17 0NS
Born March 1977
Director
03 Jan 2020
Resigned 01 Jan 2022
Resigned
RICHARDSON, David Michael
ResignedThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 03 Jan 2020
Resigned 30 May 2023
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
03 Jan 2020
Resigned 30 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Garwood
CeasedThreshers Bush, HarlowCM17 0NS
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2020
Ceased 01 Sept 2022
Mr Ben Garwood
Threshers Bush, HarlowCM17 0NS
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2020
Ceased 01 Sept 2022
Ceased
Mr Simon Clark
CeasedThreshers Bush, HarlowCM17 0NS
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2020
Ceased 01 Sept 2022
Mr Simon Clark
Threshers Bush, HarlowCM17 0NS
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2020
Ceased 01 Sept 2022
Ceased
Mr David Michael Richardson
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jan 2020
Mr David Michael Richardson
Threshers Bush, HarlowCM17 0NS
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jan 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
3 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2021
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021