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The Durley Lifetime Sipp Limited

07023484

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 18/09/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Secretary Limited

corporate secretary · Since 18/09/2009

Reg: 05583087

Hpa Sas Director Limited

corporate director · Since 18/09/2009

Reg: 05583075

Stavros Loizou

director · Since 20/04/2023

British · United Kingdom · Age 61

Former

Andrew Roy Leighton

director · Resigned 11/10/2022

Michael Anthony Flanagan

director · Resigned 04/04/2024

Persons with Significant Control

Hpa Sas Director Limited

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

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 05583075 · United Kingdom · Limited Company

Notified 11/10/2023

Former PSCs

Mr Andrew Roy Leighton

Ceased 11/10/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2010Registered 20/02/2010

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-09

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-09

LONDON

CompanyRankvs 126519+ SIC 82990 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History63 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
RESOLUTIONS

resolution

20/06/20241 page · PDF
MA

memorandum articles

20/06/202429 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
CH02

change corporate director company with change date

25/03/20241 page · PDF
PSC02

notification of a person with significant control

19/10/20232 pages · PDF
PSC05

change to a person with significant control without name date

16/10/20232 pages · PDF
PSC07

cessation of a person with significant control

12/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
DISS40

gazette filings brought up to date

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

19/01/20231 page · PDF
GAZ1

gazette notice compulsory

20/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20172 pages · PDF
DISS40

gazette filings brought up to date

30/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20172 pages · PDF
GAZ1

gazette notice compulsory

05/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20155 pages · PDF
CH04

change corporate secretary company with change date

06/10/20151 page · PDF
CH02

change corporate director company with change date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
Address changed

change registered office address company with date old address

20/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20132 pages · PDF
Address changed

change registered office address company with date old address

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20125 pages · PDF
CH02

change corporate director company with change date

01/10/20121 page · PDF
CH04

change corporate secretary company with change date

01/10/20121 page · PDF
Annual return

annual return company with made up date

03/07/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20123 pages · PDF
RT01

administrative restoration company

29/06/20123 pages · PDF
GAZ2

gazette dissolved compulsary

01/05/20121 page · PDF
GAZ1

gazette notice compulsary

17/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20105 pages · PDF
MG01

legacy

20/02/20105 pages · PDF
Incorporated

incorporation company

18/09/200919 pages · PDF