Lifewing Consultants Limited

Company Name	Lifewing Consultants Limited
Directors	Anne-Marie Nicholl and Jason Peter Nicholl
Company Status	Active
Company Number	02126703
Category	Private Limited Company
Incorporation Date	29 April 1987(37 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Anne-Marie Nicholl
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(34 years after company formation)
Appointment Duration	3 years
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Director Name	Mr Jason Peter Nicholl
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(34 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Secretary Name	Mrs Anne-Marie Nicholl
Status	Current
Appointed	30 April 2021(34 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Director Name	Mr Alan Graham Bowes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 January 2004)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	102 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FE

Director Name	Stephen William Goodrum
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 January 2004)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Wick Avenue Wheathampstead St Albans Hertfordshire AL4 8QD

Director Name	Mr Roy Samuel Mulford
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Insurance Consultants
Correspondence Address	15 Woodville Gardens Ruislip Middlesex HA4 7NB

Director Name	Mr Donald Clive Richard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Insurance Consultants
Correspondence Address	182 Byron Road Wealdstone Harrow Middlesex HA3 7TF

Secretary Name	Mr Alan Graham Bowes
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FE

Director Name	Antony Antoniou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 30 April 2021)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Director Name	Ann Antoniou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(16 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Secretary Name	Ann Antoniou
Nationality	British
Status	Resigned
Appointed	08 January 2004(16 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Contact

Telephone	020 88302311
Telephone region	London

Location

Registered Address	3 Chantry Court Forge Street Crewe CW1 2DL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe Central
Built Up Area	Crewe
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Antony Antoniou 33.33% Ordinary A
500 at £1	Antony Antoniou 33.33% Ordinary C
500 at £1	Mrs Ann Antoniou 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£4,270
Cash	£39,900
Current Liabilities	£26,470

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (6 days from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 April 2017	Director's details changed for Antony Antoniou on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Ann Antoniou on 18 April 2017 (2 pages)
19 April 2017	Secretary's details changed for Ann Antoniou on 18 April 2017 (1 page)
18 April 2017	Director's details changed for Ann Antoniou on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Antony Antoniou on 18 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
20 March 2017	Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Secretary's details changed for Ann Antoniou on 7 April 2016 (1 page)
15 April 2016	Director's details changed for Ann Antoniou on 7 April 2016 (2 pages)
15 April 2016	Director's details changed for Antony Antoniou on 7 April 2016 (2 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,500 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (6 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (6 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,500 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 April 2009	Return made up to 03/04/09; full list of members (4 pages)
10 December 2008	Return made up to 03/04/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Return made up to 03/04/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
9 April 2005	Return made up to 03/04/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Return made up to 03/04/04; full list of members (7 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	Return made up to 03/04/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Return made up to 03/04/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (16 pages)
13 April 2000	Return made up to 03/04/00; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 April 1999	Return made up to 03/04/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 December 1997 (14 pages)
16 April 1998	Return made up to 03/04/98; no change of members (4 pages)
27 July 1997	Registered office changed on 27/07/97 from: abbey house 342 regents park road london N3 2LL (1 page)
22 July 1997	Auditor's resignation (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 April 1997	Return made up to 03/04/97; full list of members (6 pages)
26 March 1996	Return made up to 03/04/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 03/04/95; no change of members (4 pages)

Lifewing Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire