About

Registered Number: SC237732
Date of Incorporation: 04/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 11 Somerset Place, Glasgow, G3 7JT,

 

Based in Glasgow, Lifestyle Leasing Ltd was founded on 04 October 2002, it has a status of "Active". The organisation has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, David Maxwell 12 November 2002 - 1
BARR, Susan Elizabeth 12 November 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 17 October 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 24 October 2007
410(Scot) - N/A 05 September 2007
410(Scot) - N/A 17 August 2007
410(Scot) - N/A 08 December 2006
363s - Annual Return 02 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 08 August 2006
419a(Scot) - N/A 03 May 2006
AA - Annual Accounts 01 February 2006
410(Scot) - N/A 15 November 2005
410(Scot) - N/A 25 October 2005
363s - Annual Return 17 October 2005
410(Scot) - N/A 22 September 2005
419a(Scot) - N/A 31 August 2005
410(Scot) - N/A 22 February 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 28 July 2004
410(Scot) - N/A 10 May 2004
410(Scot) - N/A 08 March 2004
410(Scot) - N/A 24 February 2004
410(Scot) - N/A 05 February 2004
225 - Change of Accounting Reference Date 27 October 2003
363s - Annual Return 10 October 2003
410(Scot) - N/A 24 September 2003
410(Scot) - N/A 16 September 2003
410(Scot) - N/A 17 June 2003
410(Scot) - N/A 10 June 2003
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 August 2007 Outstanding

N/A

Standard security 15 August 2007 Outstanding

N/A

Floating charge 04 December 2006 Outstanding

N/A

Standard security 09 November 2005 Outstanding

N/A

Standard security 12 October 2005 Outstanding

N/A

Floating charge 14 September 2005 Outstanding

N/A

Standard security 17 February 2005 Fully Satisfied

N/A

Standard security 05 May 2004 Outstanding

N/A

Floating charge 04 March 2004 Outstanding

N/A

Standard security 10 February 2004 Outstanding

N/A

Floating charge 26 January 2004 Outstanding

N/A

Standard security 16 September 2003 Fully Satisfied

N/A

Floating charge 28 August 2003 Outstanding

N/A

Standard security 10 June 2003 Outstanding

N/A

Floating charge 03 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.