Lifespan Structures Limited

Active09527478 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born February 1959 (67)
Richardson, Martin Paul
Director · Appointed 2 May 2018
British
Born April 1969 (57)
Director · Appointed 7 April 2015
British
Born May 1967 (59)
Director · Appointed 7 April 2015
British
Born October 1954 (72)
Officer history (1 former)
2 May 2018
Appointed Drewett, John Francis as Director
2 May 2018
Appointed Richardson, Martin Paul as Director
12 May 2016
Resigned Northey, Mark William as Director
7 April 2015
Appointed Patel, Sanjay Suryakant as Director
7 April 2015
Appointed Rimoldi, Anthony Peter as Director
7 April 2015
Appointed Northey, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05676721
Former controllers (1)
30 June 2024
Ceased Centura Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concrete Repairs Limited Owns 75–100% of shares
Centura Property Investments Limited Owns 75–100% of shares
CRL Surveys Limited Owns 75–100% of shares
Lifespan Structures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£168,334
Cash
£8,338
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £80,966 £85,503 £101,701 £112,149 £168,334
Balance sheet detail
20252024202320222021
Current Assets£416,043£341,581£551,831£207,133£142,752
Debtors£407,705£331,852£505,573£201,058£129,658
Cash£8,338£9,729£46,258£6,075£13,094
Creditors (< 1 year)£247,709£229,432£121,630£61,786
Net Assets£168,334£112,149£101,701£85,503£80,966
Shareholder Funds£168,334£112,149£101,701£85,503£80,966

Filings

Filing history not loaded yet. See it on Companies House

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