Lifestyle Partitions And Furniture Limited

Company Name	Lifestyle Partitions And Furniture Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00191624
Category	Private Limited Company
Incorporation Date	30 July 1923(100 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(90 years, 8 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(97 years, 8 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(74 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(74 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(74 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(75 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2000)
Role	Company Director
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(76 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Philip Roy Duckworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(77 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Awbrook House Awbrook Scaynes Hill Haywards Heath West Sussex RH17 7TB

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(77 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	30 October 2000(77 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(78 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(79 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(81 years, 2 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(86 years, 2 months after company formation)
Appointment Duration	10 years (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(88 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(96 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(96 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Telephone	01429 863222
Telephone region	Hartlepool

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

14.2m at £0.2	Sig Logistics LTD 96.15% Deferred Ordinary
14.2m at £0.01	Sig Logistics LTD 3.85% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,700,505.64 (6 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,700,505.64 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,700,505.64 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,700,505.64 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 October 2010	Appointment of Mr Richard Charles Monro as a director (1 page)
8 October 2010	Amended accounts made up to 31 December 2009 (1 page)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 September 2006	Return made up to 14/08/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 14/08/04; full list of members (7 pages)
12 January 2004	Company name changed screenbase group LIMITED\certificate issued on 12/01/04 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	Return made up to 14/08/02; full list of members (7 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
14 September 2001	Return made up to 14/08/01; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: temple fields harlow essex CM20 2BH (1 page)
1 November 2000	Accounts made up to 31 December 1999 (12 pages)
14 September 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 14/08/00; full list of members (9 pages)
3 August 2000	Company name changed yule catto group LIMITED\certificate issued on 03/08/00 (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
4 January 2000	Director's particulars changed (1 page)
27 October 1999	Accounts made up to 31 December 1998 (14 pages)
13 September 1999	Return made up to 14/08/99; no change of members (6 pages)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (14 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
9 September 1998	Return made up to 14/08/98; no change of members (4 pages)
17 August 1998	Auditor's resignation (1 page)
10 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts made up to 31 December 1996 (14 pages)
20 August 1997	Return made up to 14/08/97; full list of members (6 pages)
24 July 1997	New secretary appointed (2 pages)
15 October 1996	Accounts made up to 31 December 1995 (14 pages)
22 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Director's particulars changed (2 pages)
10 October 1995	Accounts made up to 31 December 1994 (15 pages)
16 August 1995	Return made up to 14/08/95; full list of members (6 pages)
20 July 1981	Accounts made up to 31 December 1980 (10 pages)
12 July 1980	Accounts made up to 31 December 1979 (34 pages)
18 July 1979	Accounts made up to 31 December 1978 (33 pages)
7 July 1978	Accounts made up to 31 December 1977 (37 pages)
17 July 1977	Accounts made up to 31 December 1976 (29 pages)
5 July 1976	Accounts made up to 31 December 1975 (37 pages)
30 July 1975	Accounts made up to 31 December 1974 (31 pages)
1 July 1974	Accounts made up to 31 December 2073 (30 pages)

Lifestyle Partitions And Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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