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LIFESURE GROUP LIMITED

Learn more about LIFESURE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FENICE COURT, EATON SOCON, ST NEOTS, CAMBS, PE19 8EW

LIFESURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00977416
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.15
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR SIMON DAVID BARNES
Form type: AP01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARNES
Form type: TM01
Date: 2015.03.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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SECRETARY APPOINTED MRS PASQUALINA GIOVANNA IACIOFANO
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARNES
Form type: TM02
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LAWRENCE BARNES / 31/08/2012
Form type: CH01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.30
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BARNES / 15/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BARNES / 15/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BARNES / 15/10/2009
Form type: CH03
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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COMPANY NAME CHANGED LIFESURE LIMITED, CERTIFICATE ISSUED ON 28/08/08
Form type: CERTNM
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 34 NEW STREET,, ST.NEOTS,, HUNTINGDON, PE19 1NQ
Form type: 287
Date: 2008.05.22
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AAMD
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.06
£2.95
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RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.19
£2.95
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RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21

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Company directors and board members:

PASQUALINA GIOVANNA IACIOFANO (current)
Secretary, 2013.06.01
3 FENICE COURT EATON SOCON , ST NEOTS
PE19 8EW, CAMBS
RICKY LAWRENCE BARNES (current)
Director, INSURANCE BROKER, 1991.12.26
108A VILLAGE ROAD BROMHAM , BEDFORD
MK43 8HU
SIMON DAVID BARNES (current)
Director, SALES & MARKETING DIRECTOR, 2015.10.12
3 FENICE COURT EATON SOCON , ST. NEOTS
PE19 8EW, CAMBRIDGESHIRE
ENGLAND
ELIZABETH MARY BARNES (resigned)
Secretary, 1991.12.26 - 2013.06.01
9 THE CASTLEWARD GREEN , DOUGLAS
IM2 5PS
ISLE OF MAN
COLIN RICHARD BARNES (resigned)
Director, INSURANCE BROKER, 1991.12.26 - 2013.06.01
9 THE CASTLEWARD GREEN , DOUGLAS
IM2 5PS
ISLE OF MAN
ELIZABETH MARY BARNES (resigned)
Director, SECRETARY, 1991.12.26 - 2013.06.01
9 THE CASTLEWARD GREEN , DOUGLAS
IM2 5PS
ISLE OF MAN
Date 2013.06.30 2012.06.30
Fixed Assets £ 249,915 - 19.8 % £ 311,615
Tangible Fixed Assets £ 249,915 - 19.8 % £ 311,615
Current Assets £ 3,391,247 + 15 % £ 2,949,001
Tangible Fixed Assets Depreciation £ 532,241 + 7.1 % £ 496,968
Share Premium Account £ 650 £ 650
Debtors £ 1,672,529 + 36.88 % £ 1,221,862
Shareholder Funds £ 2,266,317 + 26.05 % £ 1,797,923
Profit Loss Account Reserve £ 2,260,667 + 26.13 % £ 1,792,273
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,266,317 + 26.05 % £ 1,797,923
Total Assets Less Current Liabilities £ 2,266,317 + 26.05 % £ 1,797,923
Net Current Assets Liabilities £ 2,016,402 + 35.67 % £ 1,486,308
Creditors Due Within One Year £ 1,374,845 - 6.01 % £ 1,462,693
Cash Bank In Hand £ 1,718,718 - 0.49 % £ 1,727,139
Tangible Fixed Assets Cost Or Valuation £ 782,156 - 3.27 % £ 808,583

Companies near to LIFESURE GROUP ltd.

Information about the Private Limited Company LIFESURE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data