LIFETIME (HOLDINGS) LIMITED

LIFETIME (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 December 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIFETIME (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB3 0QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LIFETIME (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ROBERT ANTHONY PAGE

(~75 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/1995

MR JAMES ANTHONY PAGE

(~42 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mr Robert Anthony Page

(~75 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HARINGEY EDUCATION PARTNERSHIP

MR JAMES ANTHONY PAGE

LIFETIME FILMS LIMITED

MR JAMES ANTHONY PAGE
MR ROBERT ANTHONY PAGE

LIFETIME PRODUCTIONS INTERNATIONAL LIMITED

JAMES PAGE
MR ROBERT ANTHONY PAGE

LIFETIME VISION LIMITED

JAMES PAGE
MR ROBERT ANTHONY PAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)