Lifetime Home Securities Limited

Active02565240 Private limited company
Incorporated
4 December 1990 (35 years)
Previously known as
Lifetime Home Securities PLC (until 27 January 2021)
Lifeline Home Securities PLC (until 15 January 1991)
Industry
Buying and selling of own real estate (68100)
Directors
Robert Smeath
Owned by
M A Brown Discretionary Trust
Accounts type
Total exemption full
Region
Greater London
Address
C/o New Quadrant Chancery House
53-64 Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smeath, Robert
Director · Appointed 31 March 2022
British
Born July 1968 (58)
Corporate Secretary · Appointed 22 March 2021
Officer history (4 former)
31 March 2022
Appointed Smeath, Robert as Director
31 March 2022
Resigned Cookson, James as Director
31 March 2021
Resigned Urmston, Philip as Secretary
31 March 2021
Resigned Thomson, Christopher John as Director
22 March 2021
Appointed New Quadrant Trust Corporation Limited as Corporate Secretary
14 April 1992
Appointed Urmston, Philip as Secretary
14 April 1992
Resigned Watkinson, David John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 7262078
M A Brown Discretionary Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust

Group structure 13 companies

Ownership group derived from the Companies House PSC register

A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
Chyknell Hall Estate LLP Status not confirmedRight to 75–100% of surplus assets
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited This company Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd Owns 75–100% of shares
U-Dox Holdings Limited Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
U-Dox Limited In liquidationOwns 50–75% of shares

Financials

Net Assets
£1,710,275
Cash
£152,911
Employees
1
Debt Ratio
19%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,520,035 £1,467,799 £1,638,347 £1,710,275
Balance sheet detail
2025202420232022
Fixed Assets£1,085,000£1,174,000£1,058,000£1,058,000
Current Assets£1,023,516£639,437£527,072£656,512
Debtors£870,605
Cash£152,911£638,435£507,164£619,693
Creditors (< 1 year)£250,933£25,522£5,782£88,466
Net Current Assets£772,583£613,915£521,290£568,046
Net Assets£1,710,275£1,638,347£1,467,799£1,520,035
Shareholder Funds£1,710,275£1,638,347£1,467,799£1,520,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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