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Home > England & Wales Companies > LIFECYCLE MARKETING GROUP LTD
Company Information for

LIFECYCLE MARKETING GROUP LTD

18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
Company Registration Number
07475444
Private Limited Company
Active

Company Overview

About Lifecycle Marketing Group Ltd
LIFECYCLE MARKETING GROUP LTD was founded on 2010-12-21 and has its registered office in London. The organisation's status is listed as "Active". Lifecycle Marketing Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIFECYCLE MARKETING GROUP LTD
 
Legal Registered Office
18 MANSELL STREET
LEVEL 3
LONDON
E1 8AA
Other companies in RG1
 
Previous Names
LCMB LIMITED11/12/2017
Filing Information
Company Number 07475444
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFECYCLE MARKETING GROUP LTD
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Companies with same name LIFECYCLE MARKETING GROUP LTD
The following companies were found which have the same name as LIFECYCLE MARKETING GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFECYCLE MARKETING GROUP LIMITED 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW Dissolved Company formed on the 2012-01-19

Company Officers of LIFECYCLE MARKETING GROUP LTD

Current Directors
Officer Role Date Appointed
GARETH HUXTABLE
Company Secretary 2010-12-21
DAVID ROBIN CASTLE
Director 2010-12-21
PAUL OLIVER SELIGMAN
Director 2011-03-15
NICHOLAS MARK WELLS
Director 2012-04-10
RUTH MARGARET WELLS
Director 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL OLIVER SELIGMAN LIFECYCLE MARKETING (MOTHER & BABY) LIMITED Director 2011-04-04 CURRENT 1990-11-08 Active
PAUL OLIVER SELIGMAN SOLD LIMITED Director 1997-10-15 CURRENT 1996-11-12 Active - Proposal to Strike off
NICHOLAS MARK WELLS 2.4 FAMILY MARKETING LIMITED Director 2015-12-01 CURRENT 2012-02-14 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
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-03-09Director's details changed for Mr Thomas Dehn on 2023-02-24
2023-03-09Director's details changed for Mr Bret Richter on 2023-02-24
2023-03-09Director's details changed for Mr. Jeremy David Rossen on 2023-02-24
2023-03-09Director's details changed for Mr George Wukoson on 2023-02-24
2023-03-09Director's details changed for Mr Daniel Stone on 2023-02-24
2022-12-29APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS
2022-12-29CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02Memorandum articles filed
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02RES01ADOPT ARTICLES 02/09/22
2022-08-16CH01Director's details changed for Mr. Jeremy David Rossen on 2022-08-10
2022-05-31AP01DIRECTOR APPOINTED MR BRET RICHTER
2022-03-08AP01DIRECTOR APPOINTED MR. GEOFF INNS
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD
2022-02-04CESSATION OF RUTH MARGARET WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of Everyday Health, Inc. as a person with significant control on 2022-01-21
2022-02-04PSC02Notification of Everyday Health, Inc. as a person with significant control on 2022-01-21
2022-02-04PSC07CESSATION OF RUTH MARGARET WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS
2022-01-31Termination of appointment of Gareth Huxtable on 2022-01-21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET WELLS
2022-01-31APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER SELIGMAN
2022-01-31DIRECTOR APPOINTED MR DANIEL STONE
2022-01-31DIRECTOR APPOINTED MR THOMAS DEHN
2022-01-31DIRECTOR APPOINTED MR JEREMY ROSSEN
2022-01-31DIRECTOR APPOINTED MR GEORGE WUKOSON
2022-01-31AP01DIRECTOR APPOINTED MR DANIEL STONE
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK WELLS
2022-01-31TM02Termination of appointment of Gareth Huxtable on 2022-01-21
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074754440001
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074754440001
2022-01-03CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-10-25PSC07CESSATION OF DAVID ROBIN CASTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN CASTLE
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WELLS
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-01-23PSC07CESSATION OF NICK WELLS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-11RES15CHANGE OF COMPANY NAME 11/12/17
2017-12-11CERTNMCOMPANY NAME CHANGED LCMB LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24AP01DIRECTOR APPOINTED MRS RUTH MARGARET WELLS
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr David Robin Castle on 2016-12-10
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 203045
2016-07-05SH0127/06/16 STATEMENT OF CAPITAL GBP 203045
2016-06-14CH01Director's details changed for Nicholas Mark Wells on 2016-06-14
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH03SECRETARY'S DETAILS CHNAGED FOR GARETH HUXTABLE on 2015-12-21
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Temple House Regatta Place Marlow Road Bourne End Bucks SL8 5TD
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Hmt Assurance Llp Pennant House 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW
2015-01-08CH03SECRETARY'S DETAILS CHNAGED FOR GARETH HUXTABLE on 2015-01-08
2014-11-19MISCSection 519
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074754440001
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-21AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-22RES12VARYING SHARE RIGHTS AND NAMES
2012-05-22RES01ADOPT ARTICLES 28/03/2012
2012-05-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-14AP01DIRECTOR APPOINTED NICHOLAS MARK WELLS
2012-02-09AR0121/12/11 FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR ENGLAND
2012-02-03SH0104/04/11 STATEMENT OF CAPITAL GBP 200000
2011-04-12AP01DIRECTOR APPOINTED MR PAUL OLIVER SELIGMAN
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIFECYCLE MARKETING GROUP LTD 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 LIFECYCLE MARKETING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of LIFECYCLE MARKETING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIFECYCLE MARKETING GROUP LTD
Trademarks
We have not found any records of LIFECYCLE MARKETING GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIFECYCLE MARKETING GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-10-30 GBP £1,875 Services
Oxfordshire County Council 2014-09-10 GBP £2,608 Services
Oxfordshire County Council 2014-08-15 GBP £3,125 Services
Oxfordshire County Council 2014-07-17 GBP £825 Expenses
Oxfordshire County Council 2014-06-18 GBP £2,500 Expenses
Oxfordshire County Council 2014-06-16 GBP £1,000 Services
Oxfordshire County Council 2014-05-28 GBP £1,000 Services
Oxfordshire County Council 2014-05-28 GBP £2,500 Expenses
Oxfordshire County Council 2014-05-21 GBP £1,000 Services
Oxfordshire County Council 2014-05-20 GBP £2,500 Expenses
Oxfordshire County Council 2014-03-18 GBP £2,500
Oxfordshire County Council 2014-03-04 GBP £2,500

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 LIFECYCLE MARKETING GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by LIFECYCLE MARKETING GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-04-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-03-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-10-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-06-0039232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
LIFECYCLE MARKETING GROUP LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
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.

European Union CORDIS Awards
The European Union has not awarded LIFECYCLE MARKETING GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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