Company Information for LIFECYCLE MARKETING GROUP LTD
18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
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Company Registration Number
07475444
Private Limited Company
Active |
Company Name | ||
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LIFECYCLE MARKETING GROUP LTD | ||
Legal Registered Office | ||
18 MANSELL STREET LEVEL 3 LONDON E1 8AA Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07475444 | |
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Company ID Number | 07475444 | |
Date formed | 2010-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 12:17:43 |
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Registered address | Last known status | Formation date | ||
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LIFECYCLE MARKETING GROUP LIMITED | 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | Dissolved | Company formed on the 2012-01-19 |
Officer | Role | Date Appointed |
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GARETH HUXTABLE |
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DAVID ROBIN CASTLE |
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PAUL OLIVER SELIGMAN |
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NICHOLAS MARK WELLS |
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RUTH MARGARET WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED | Director | 2011-04-04 | CURRENT | 1990-11-08 | Active | |
SOLD LIMITED | Director | 1997-10-15 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
2.4 FAMILY MARKETING LIMITED | Director | 2015-12-01 | CURRENT | 2012-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Dehn on 2023-02-24 | ||
Director's details changed for Mr Bret Richter on 2023-02-24 | ||
Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 | ||
Director's details changed for Mr George Wukoson on 2023-02-24 | ||
Director's details changed for Mr Daniel Stone on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
CH01 | Director's details changed for Mr. Jeremy David Rossen on 2022-08-10 | |
AP01 | DIRECTOR APPOINTED MR BRET RICHTER | |
AP01 | DIRECTOR APPOINTED MR. GEOFF INNS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD | |
CESSATION OF RUTH MARGARET WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Everyday Health, Inc. as a person with significant control on 2022-01-21 | ||
PSC02 | Notification of Everyday Health, Inc. as a person with significant control on 2022-01-21 | |
PSC07 | CESSATION OF RUTH MARGARET WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS | ||
Termination of appointment of Gareth Huxtable on 2022-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET WELLS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER SELIGMAN | ||
DIRECTOR APPOINTED MR DANIEL STONE | ||
DIRECTOR APPOINTED MR THOMAS DEHN | ||
DIRECTOR APPOINTED MR JEREMY ROSSEN | ||
DIRECTOR APPOINTED MR GEORGE WUKOSON | ||
AP01 | DIRECTOR APPOINTED MR DANIEL STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS | |
TM02 | Termination of appointment of Gareth Huxtable on 2022-01-21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074754440001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074754440001 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ROBIN CASTLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN CASTLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WELLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
PSC07 | CESSATION OF NICK WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/12/17 | |
CERTNM | COMPANY NAME CHANGED LCMB LIMITED CERTIFICATE ISSUED ON 11/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARGARET WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Robin Castle on 2016-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 203045 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 203045 | |
CH01 | Director's details changed for Nicholas Mark Wells on 2016-06-14 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH HUXTABLE on 2015-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Temple House Regatta Place Marlow Road Bourne End Bucks SL8 5TD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Hmt Assurance Llp Pennant House 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH HUXTABLE on 2015-01-08 | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074754440001 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK WELLS | |
AR01 | 21/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR ENGLAND | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 200000 | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER SELIGMAN | |
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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Expenses |
Oxfordshire County Council | |
|
Expenses |
Oxfordshire County Council | |
|
Services |
Oxfordshire County Council | |
|
Services |
Oxfordshire County Council | |
|
Expenses |
Oxfordshire County Council | |
|
Services |
Oxfordshire County Council | |
|
Expenses |
Oxfordshire County Council | |
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|
Oxfordshire County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Oselot : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |