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Company Information for

LIFE UK LIMITED

UNIT 21, MACKLEY INDUSTRIAL ESTATE, SMALL DOLE, HENFIELD, BN5 9XR,
Company Registration Number
05730506
Private Limited Company
Active

Company Overview

About Life Uk Ltd
LIFE UK LIMITED was founded on 2006-03-06 and has its registered office in Henfield. The organisation's status is listed as "Active". Life Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIFE UK LIMITED
 
Legal Registered Office
UNIT 21, MACKLEY INDUSTRIAL ESTATE
SMALL DOLE
HENFIELD
BN5 9XR
Other companies in WC1V
 
Filing Information
Company Number 05730506
Company ID Number 05730506
Date formed 2006-03-06
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 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877649357  
Last Datalog update: 2025-04-05 08:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE UK LIMITED
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Companies with same name LIFE UK LIMITED
The following companies were found which have the same name as LIFE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFE UK FINANCIAL DATA SERVICES LTD 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF Dissolved Company formed on the 2009-08-21
LIFE UK FINANCIAL LTD 3 Queen Street Ashford KENT TN23 1RF Active - Proposal to Strike off Company formed on the 2008-06-04
LIFE UK FINCO LIMITED C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE HUGDEN WAY NORTON MALTON YO17 9NE Active Company formed on the 2020-11-15
LIFE UK GROUP FOR CONSULTING, INVESTMENT & SUSTAINABILITY LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-09-12
LIFE UK HEALTHCARE LIMITED C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE Active Company formed on the 2016-11-08
LIFE UK HOLDCO LIMITED C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE Active Company formed on the 2016-11-15
LIFE UK LIMITED QUINTAS HERON HOUSE BLACKPOOL BUSINESS PARK CORK CO. CORK, CORK, IRELAND Active Company formed on the 2006-03-06

Company Officers of LIFE UK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE BARRY
 Director 2015-11-10
SIMON CHRISTOPHER KONECKI
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE RACHEL GIST
 Company Secretary 2015-04-01 2016-07-31
RAYMOND LEEK
 Director 2006-03-06 2015-11-10
SOPHIE GIST
 Company Secretary 2007-12-18 2011-06-17
LUCAS WHITE
 Director 2007-12-18 2008-03-31
PETER PAPANICHOLA
 Company Secretary 2006-03-06 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LOUISE BARRY RIGHTCOLA LTD Director 2016-06-09 CURRENT 2016-06-09 Active
KATHERINE LOUISE BARRY LIFE GLOBAL HOLDINGS LIMITED Director 2015-11-11 CURRENT 2006-03-15 Active
KATHERINE LOUISE BARRY KAYTEEBY LTD Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
SIMON CHRISTOPHER KONECKI LIFE GLOBAL HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
SIMON CHRISTOPHER KONECKI DROP4DROP LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10CONFIRMATION STATEMENT MADE ON 04/03/25, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM Life Water 11a North Street Portslade BN41 1DH United Kingdom
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM Unit 21 Mackley Industrial Estate Unit 21 Mackley Industrial Estate Small Dole Henfield BN5 9XR England
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-27Current accounting period extended from 31/03/22 TO 30/09/22
2022-01-27AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-24CH01Director's details changed for Mrs Katherine Louise Barry on 2017-09-30
2020-03-24PSC04Change of details for Mr Simon Christopher Konecki as a person with significant control on 2017-08-31
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 454924.6
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23TM02Termination of appointment of Sophie Rachel Gist on 2016-07-31
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 454924.6
2016-03-23AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MRS KATIE BARRY
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEEK
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 454924.6
2015-04-17AR0106/03/15 ANNUAL RETURN FULL LIST
2015-04-16AP03Appointment of Mrs Sophie Rachel Gist as company secretary on 2015-04-01
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 454924.6
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0106/03/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Raymond Leek on 2012-04-03
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR
2011-08-02SH0104/07/11 STATEMENT OF CAPITAL GBP 454924.60
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE GIST
2011-05-05SH0113/04/11 STATEMENT OF CAPITAL GBP 284924.60
2011-05-04SH0113/04/11 STATEMENT OF CAPITAL GBP 284924.60
2011-04-20AR0106/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 13/08/2010
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GIST / 01/03/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 13/08/2010
2010-04-06AR0106/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEEK / 09/02/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KONECKI / 09/02/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GIST / 09/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KONECKI / 07/03/2008
2009-03-20123NC INC ALREADY ADJUSTED 05/03/09
2009-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-20RES04GBP NC 250000/500000 05/03/2009
2009-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2088(2)AD 05/03/09 GBP SI 7500000@0.01=75000 GBP IC 209924.6/284924.6
2009-03-2088(2)AD 05/03/09 GBP SI 3996180@0.01=39961.8 GBP IC 169962.8/209924.6
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR LUCAS WHITE
2008-04-16363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-05122S-DIV
2008-04-05RES13SUBDIVISION 25/03/2008
2008-04-05123NC INC ALREADY ADJUSTED 25/03/08
2008-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-05RES04GBP NC 100/250000 25/03/2008
2008-04-05RES01ALTER MEMORANDUM 25/03/2008
2008-04-0588(2)AD 25/03/08 GBP SI 16996180@0.01=169961.8 GBP IC 1/169962.8
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-23288bSECRETARY RESIGNED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW SECRETARY APPOINTED
2007-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 5 LAKIS CLOSE LONDON NW3 1JX
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LIFE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-03-06 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of LIFE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE UK LIMITED
Trademarks
We have not found any records of LIFE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIFE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-11 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2016-10 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2016-9 GBP £1,025 Equipment Purchase - Firefighting
Suffolk County Council 2016-7 GBP £683 Equipment Purchase - Firefighting
Suffolk County Council 2016-5 GBP £683 Food and Drink Provisions
Suffolk County Council 2016-4 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2016-2 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2016-1 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2015-12 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2015-10 GBP £342 Food and Drink Provisions
Suffolk County Council 2015-9 GBP £1,025 Equipment Purchase - Firefighting
Suffolk County Council 2015-8 GBP £1,025 Equipment Purchase - Firefighting
Suffolk County Council 2015-3 GBP £1,025 Food and Drink Provisions
Suffolk County Council 2014-11 GBP £683 Equipment Purchase - Firefighting
Suffolk County Council 2014-8 GBP £2,050 Equipment Purchase - Firefighting
Suffolk County Council 2014-5 GBP £683 Equipment Purchase - Firefighting
Suffolk County Council 2014-2 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2014-1 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2013-11 GBP £1,367 Equipment Purchase - Firefighting
Suffolk County Council 2013-10 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2013-9 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2013-8 GBP £1,025 Equipment Purchase - Firefighting
Suffolk County Council 2013-7 GBP £683 Equipment Purchase - Firefighting
Suffolk County Council 2013-6 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2013-4 GBP £1,025 Equipment Purchase - Firefighting
Suffolk County Council 2013-2 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2012-11 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2012-10 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2012-9 GBP £342 Equipment Purchase - Firefighting
Suffolk County Council 2012-8 GBP £683 Food and Drink Provisions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIFE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN5 9XR