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Your Lifespace Limited

02998648

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Incorporated 06/12/1994

Previously known as

Circle 33 Lifespace Limited · until 21/04/2006
Benchlevel Limited · until 17/03/2005

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Louise Hyde

secretary · Since 16/10/2018

Mr Mark Hattersley

director · Since 14/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Richard John Cook

director · Since 07/02/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Robert Edward Lane

director · Since 01/05/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Louise Hyde

secretary · Since 16/10/2018

Mark Hattersley

director · Since 14/01/2019

British · England · Age 60

Richard John Cook

director · Since 07/02/2019

British · England · Age 55

Robert Edward Lane

director · Since 01/05/2019

British · England · Age 47

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/12/1994

Michael James Maskey

secretary · Resigned 23/12/1994

Richard Anthony Brocksom

director · Resigned 07/10/1996

William John Arnold

secretary · Resigned 15/10/1996

John Grenville Green

director · Resigned 17/04/1997

William John Arnold

director · Resigned 17/04/1997

Alison Clare Betts

secretary · Resigned 16/07/1997

David John Veaser

director · Resigned 30/04/1998

David John Veaser

secretary · Resigned 30/04/1998

John Henry Moore

director · Resigned 17/09/1998

Andrew Nicholson Batty

director · Resigned 05/05/2000

Vinod Bachulal Vaghela

secretary · Resigned 18/05/2000

Karl Robert Meade

director · Resigned 05/10/2000

James Smart Neill

director · Resigned 13/12/2000

Vinod Bachulal Vaghela

director · Resigned 19/03/2001

Peter William Collins

director · Resigned 19/03/2001

David James Lanchester

secretary · Resigned 19/03/2001

Donald Hoodless

director · Resigned 30/06/2005

Howard William Hughes

director · Resigned 29/11/2006

Howard Cresswell

director · Resigned 29/11/2006

Malcolm Bore

director · Resigned 18/03/2008

Jane Heather Ruth Gurney Read

director · Resigned 18/03/2008

Paul Conrad Maton

director · Resigned 18/03/2008

Marianne Clare Wyles

secretary · Resigned 20/03/2009

Kirsty Semple

secretary · Resigned 16/04/2009

Angela June Firman

secretary · Resigned 29/06/2012

Calum Mercer

director · Resigned 06/09/2012

Andrew John Doylend

director · Resigned 31/07/2013

Mark Christopher Rogers

director · Resigned 08/10/2013

Michael Derek Ward

director · Resigned 15/01/2016

Deborah Upton

secretary · Resigned 31/01/2016

Robert William Kerse

director · Resigned 17/06/2016

Angela Marie Drum

secretary · Resigned 29/11/2016

Mark Christopher Rogers

director · Resigned 31/01/2017

Richard William Perkins

director · Resigned 01/04/2017

Lisa Suzanne Gamble

director · Resigned 01/04/2017

Elizabeth Jane Dilwihs Holden

director · Resigned 01/04/2017

Tom Dobrashian

director · Resigned 01/04/2017

Andrew Patrick Wallace

director · Resigned 01/04/2017

Clare Miller

director · Resigned 01/04/2017

Kerry Kyriacou

director · Resigned 02/08/2017

Keith Philip Exford

director · Resigned 03/04/2018

Ruth Margaret Cooke

director · Resigned 02/10/2018

Clare Miller

secretary · Resigned 16/10/2018

Austen Barry Reid

director · Resigned 31/01/2019

Michelle Reynolds

director · Resigned 01/05/2019

Persons with Significant Control

Latimer Developments Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX

Reg: 05452017 · England And Wales · Private Limited Company

Notified 01/04/2017

Change History

officer appointedHYDE, Louise
2026-07-25
officer appointedCOOK, Richard John
2026-07-25
officer appointedHATTERSLEY, Mark
2026-07-25
officer appointedLANE, Robert Edward
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15th Floor, Greater London House
2026-07-25

5TH FLOOR, GREATER LONDON HOUSE

post townLondon
2026-07-25

LONDON