Lifemax Limited

Active04666712 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Total exemption full
Region
South East
Address
1 Pipers Court
Berkshire Drive
Thatcham
RG19 4ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2012
British
Born May 1975 (51)
Sivyer, Andrew John
Secretary · Appointed 18 March 2008
British
Director · Appointed 25 March 2003
Canadian
Born November 1954
Officer history (5 former)
14 February 2019
Resigned Gallagher, Kevin Patrick as Director
16 September 2012
Appointed Sivyer, Andrew John as Director
16 September 2012
Resigned Sivyer, John as Director
18 March 2008
Appointed Sivyer, Andrew John as Secretary
18 March 2008
Resigned Carter, Hayley as Secretary
31 January 2006
Resigned Davies, Sally Anne as Director
25 July 2003
Appointed Sivyer, John as Director
25 March 2003
Resigned Clarke, Erica Louise as Director
25 March 2003
Appointed Gallagher, Kevin Patrick as Director
25 March 2003
Appointed Wong, Arthur Fun Wah as Director
14 February 2003
Appointed Clarke, Erica Louise as Director
14 February 2003
Appointed Davies, Sally Anne as Director
14 February 2003
Appointed Carter, Hayley as Secretary

Ownership 2 active

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

Arthur Wong
Individual · Notified 30 June 2016
Has significant influence or control
Canadian
Born November 1954
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05516247

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifemax Direct UK Limited Owns 75–100% of shares
Lifemax Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
10 February 2026Confirmation statement with no updates10 February 2026
14 August 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
17 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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