Lifeplan Products Limited

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Lifeplan Products Limited

01843973Private Limited With Share Capital

Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE174ND
Incorporated

28/08/1984

Company Age

41 years

Directors

4

Employees

60

SIC Code

10890

Risk

low risk

Company Overview

Registration, classification & business activity

Lifeplan Products Limited (01843973) is a private limited with share capital incorporated on 28/08/1984 (41 years old) and registered in lutterworth, LE174ND. The company operates under SIC code 10890 and is classified as Small.

We're here to help everyone to have a better understanding of nutrition and why good nutrition is essential for our health and well being.our team of full-time, fully qualified nutritionists is second to none in the uk.we design, manufacture, package, distribute and market our own brand of supplemen...

Private Limited With Share Capital
SIC: 10890
Small
Incorporated 28/08/1984
LE174ND
60 employees

Financial Overview

Total Assets

£5.51M

Liabilities

£5.17M

Net Assets

£339.2K

Turnover

£8.65M

Cash

£287.1K

Key Metrics

60

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4

Charges

19

Registered

3

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Resolution
Category:Resolution
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Legacy
Category:Mortgage
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2013
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:22-11-2012

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date15/01/2025
Latest Accounts30/09/2024

Trading Addresses

Elizabethan Way, Lutterworth, Leicestershire, LE174ND
Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, Le17 4Nd, LE174NDRegistered

Contact