Active
Company Information for LIFE GLOBAL HOLDINGS LIMITED
UNIT 21 MACKLEY INDUSTRIAL ESTATE, SMALL DOLE, HENFIELD, BN5 9XR,
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Company Registration Number
05744521
Private Limited Company
Active |
Company Name | |
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LIFE GLOBAL HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 21 MACKLEY INDUSTRIAL ESTATE SMALL DOLE HENFIELD BN5 9XR Other companies in WC1V | |
Company Number | 05744521 | |
---|---|---|
Company ID Number | 05744521 | |
Date formed | 2006-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:45:32 |
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Officer | Role | Date Appointed |
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KATHERINE LOUISE BARRY |
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SIMON CHRISTOPHER KONECKI |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND LEEK |
Director | ||
SOPHIE GIST |
Company Secretary | ||
LUCAS WHITE |
Director | ||
PETER PAPANICHOLA |
Company Secretary | ||
PETER PAPANICHOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHTCOLA LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
LIFE UK LIMITED | Director | 2015-11-10 | CURRENT | 2006-03-06 | Active | |
KAYTEEBY LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
LIFE UK LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
DROP4DROP LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/04/24 FROM Life Water 11a North Street Portslade BN41 1DH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Current accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 222.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEEK | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE LOUISE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEEK | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 222.82 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 222.82 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 222.82 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/11 FROM Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 355044.29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE GIST | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEEK / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 15/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GIST / 15/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 13/08/2010 | |
RES13 | REMOVE AUTH CAP FROM MEMORANDAM REVOKE 17/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 355044.29 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GIST / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KONECKI / 16/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/03/09 GBP SI 745@0.01=7.45 GBP IC 159.61/167.06 | |
88(2) | AD 05/03/09 GBP SI 4433@0.01=44.33 GBP IC 115.28/159.61 | |
88(2) | AD 05/03/09 GBP SI 74@0.01=0.74 GBP IC 114.54/115.28 | |
88(2) | AD 05/03/09 GBP SI 154@0.01=1.54 GBP IC 113/114.54 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCAS WHITE | |
363s | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
169 | £ IC 131/113 18/12/07 £ SR 1854@.01=18 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 18/12/07--------- £ SI 746@.01=7 £ IC 124/131 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/200 15/05/07 | |
123 | NC INC ALREADY ADJUSTED 15/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/05/07--------- £ SI 2423@.01=24 £ IC 100/124 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
122 | S-DIV 13/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 5 LAKIS CLOSE LONDON GREATER LONDON NW3 1JX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVIDE 13/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFE GLOBAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIFE GLOBAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |