Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Simply Lifetime Mortgages Ltd
- Incorporated
- 16 October 2019 (7 years)
- Previously known as
- Lupfaw 528 Limited (until 17 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2200 Century WayThorpe ParkLeedsLS15 8ZB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
Also at Age Lifetime Limited (proposed for strike-off), Age Assist Limited
British
Born January 1993 (33)
Director · Appointed 16 December 2019
Also at Age Lifetime Limited (proposed for strike-off), Sovereign Life Group Ltd, The Mosaic Tile Company Limited · more companies
British
Born January 1959 (67)
Officer history (9 former)
17 October 2025
6 December 2024
9 October 2024
20 September 2024
24 July 2024
Resigned Bellamy, Martin William as Secretary
31 January 2024
8 September 2023
14 August 2023
6 September 2021
30 April 2021
Appointed Bellamy, Martin William as Secretary
9 March 2021
1 March 2021
6 January 2021
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 October 2019
16 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05265969
Former controllers (1)
16 December 2019
Ceased Lupfaw Formations Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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