Introduction
Watch Company
L
LIFETIME HOLDING 1 LIMITED
LIFETIME HOLDING 1 LIMITED is an active company incorporated on 13 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIFETIME HOLDING 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16078378
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2024 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 13 Nov 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
13 Nov 2024
Active
PEACH, Gemma Louise
Active13th Floor, LondonEC2R 7HJ
Born October 1985
Director
Appointed 02 May 2025
PEACH, Gemma Louise
13th Floor, LondonEC2R 7HJ
Born October 1985
Director
02 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 13 Nov 2024
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
13 Nov 2024
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 13 Nov 2024
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
13 Nov 2024
Active
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 13 Nov 2024
Resigned 02 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
13 Nov 2024
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2024