Lifemax Direct UK Limited

Active05516247 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
EC Way Limited
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
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2013
British
Born May 1975 (51)
Sivyer, Andrew John
Secretary · Appointed 1 January 2006
British
Ec Way Limited
Corporate Director · Appointed 22 July 2005
Officer history (4 former)
14 February 2019
Resigned Gallagher, Kevin Patrick as Director
9 April 2013
Appointed Sivyer, Andrew John as Director
9 April 2013
Resigned Sivyer, John as Director
1 January 2006
Appointed Sivyer, Andrew John as Secretary
1 January 2006
Resigned Sivyer, John as Secretary
1 August 2005
Appointed Gallagher, Kevin Patrick as Director
22 July 2005
Appointed Ec Way Limited as Corporate Director
22 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2005
Appointed Sivyer, John as Secretary
22 July 2005
Appointed Sivyer, John as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Limited Compaby
Reg. no. 04666705

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifemax Direct UK Limited This company Owns 75–100% of shares
Lifemax Limited 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
6 July 2026Confirmation statement with no updates6 July 2026
14 August 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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