Active
Company Information for LIFECROWN HOLDINGS LIMITED
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIFECROWN HOLDINGS LIMITED | |
Legal Registered Office | |
Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ | |
Company Number | 09654298 | |
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Company ID Number | 09654298 | |
Date formed | 2015-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-03 14:45:03 |
Companies House |
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. |
Officer | Role | Date Appointed |
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MARK ANTHONY HARROD |
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MALCOLM FRANK WALTON |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
PP GROUP LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-12-06 | |
FENMARC HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
AGELLUS HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LIFECROWN INVESTMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2001-10-04 | Active | |
FENMARC HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
AGELLUS HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2015-06-24 | Active | |
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED | Director | 2017-11-21 | CURRENT | 2015-08-24 | Active | |
AGELLUS LIMITED | Director | 2017-11-21 | CURRENT | 2004-07-07 | Active | |
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED | Director | 2017-11-21 | CURRENT | 2004-11-29 | Active | |
THREE MUSKETEERS LIMITED | Director | 2017-07-01 | CURRENT | 2001-01-31 | Active | |
FENMARC PRODUCE LIMITED | Director | 2011-09-01 | CURRENT | 1990-06-04 | Active | |
FAIRSTEAD DEVELOPMENT LTD. | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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25/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Century House 1 the Lakes Northampton NN4 7HD United Kingdom | ||
Director's details changed for Mr Mark Anthony Harrod on 2023-07-19 | ||
Director's details changed for Mr Malcolm Frank Walton on 2023-07-19 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England | ||
Director's details changed for Mr Malcolm Frank Walton on 2023-06-19 | ||
Change of details for Mr Mark Anthony Harrod as a person with significant control on 2023-06-19 | ||
Director's details changed for Mr Mark Anthony Harrod on 2023-06-19 | ||
26/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
Director's details changed for Mr Mark Anthony Harrod on 2022-05-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Anthony Harrod as a person with significant control on 2022-06-08 | |
AA | 27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096542980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096542980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096542980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096542980001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HARROD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England | |
AA | FULL ACCOUNTS MADE UP TO 25/06/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2756001 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096542980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096542980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096542980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096542980001 | |
SH20 | Statement by Directors | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2756001 | |
SH19 | Statement of capital on 2015-07-28 GBP 2,756,001 | |
CAP-SS | Solvency Statement dated 27/07/15 | |
RES06 | Resolutions passed:
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SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 20256001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 LIFECROWN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIFECROWN 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. |