ULTIMATE LIFESTYLES LIMITED
Company details
- Registered name
- ULTIMATE LIFESTYLES LIMITED
- Company number
- 06354036
- Registered office
- BURLEY, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX
- Company type
- Private Limited Company
- Incorporated on
- 28 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- STAX DEVELOPMENTS LIMITED (to 03 Dec 2007)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 September 2026 (3 days overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2025 | Charge registered | — | A registered charge |
| 28/05/2024 | Person with significant control ceased | Mr Christopher John Lee | — |
| 25/08/2020 | Corporate-secretary resigned | BURLEY HOUSE LIMITED | — |
| 16/10/2017 | Charge registered | — | A registered charge |
| 16/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Patricia Ross |
| 06/04/2016 | Person with significant control added | — | Mr Christopher John Lee |
| 01/01/2014 | Secretary resigned | LEE, Christopher John | — |
| 01/01/2014 | Corporate-secretary appointed | — | BURLEY HOUSE LIMITED |
| 24/03/2013 | Director resigned | LEE, Christopher John | — |
| 22/07/2009 | Corporate-secretary resigned | ACUMIST SECRETARIES LIMITED | — |
| 22/07/2009 | Director appointed | — | LEE, Christopher John |
| 22/07/2009 | Secretary appointed | — | LEE, Christopher John |
| 03/12/2007 | Registered name changed | STAX DEVELOPMENTS LIMITED | ULTIMATE LIFESTYLES LIMITED |
| 02/11/2007 | Corporate-secretary appointed | — | ACUMIST SECRETARIES LIMITED |
| 01/11/2007 | Director resigned | WILDSMITH, Maxwell Brent | — |
| 01/11/2007 | Director resigned | LEE, Christopher John | — |
| 01/11/2007 | Secretary resigned | LEE, Christopher John | — |
| 01/11/2007 | Director appointed | — | ROSS, Karen Patricia |
| 28/08/2007 | Director appointed | — | WILDSMITH, Maxwell Brent |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ULTIMATE LIFESTYLES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ULTIMATE LIFESTYLES LIMITED (06354036)
ULTIMATE LIFESTYLES LIMITED is a private limited company incorporated on 28 August 2007 and registered in the United Kingdom under company number 06354036. Its registered office is at BURLEY, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Christopher John Lee. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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