LIFESIGHT LIMITED
| Status | ACTIVE |
| Company No. | 09374407 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2015 |
| Age | 9 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LIFESIGHT LIMITED is an active private limited company with number 09374407. It was incorporated 9 years, 5 months, 11 days ago, on 05 January 2015. The company address is 4 Falcon Way 4 Falcon Way, Welwyn Garden City, AL7 1TW, England.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Mervyn Alexander Stephen Walker
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monica Kalia
Appointment date: 2023-10-01
Documents
Accounts with accounts type dormant
Date: 05 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Simon Charles Ellis
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Christine Platt
Termination date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Audrey Jones
Change date: 2023-01-13
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Ann Davey
Termination date: 2022-03-28
Documents
Appoint person secretary company with name date
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-28
Officer name: Mr Gareth John Hopkins
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Accounts with accounts type dormant
Date: 12 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Williams
Appointment date: 2021-07-19
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Sharmila Nebhrajani Obe
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Helen Audrey Jones
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type dormant
Date: 29 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Russell Clive Picot
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type dormant
Date: 22 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Elizabeth Fawcett
Appointment date: 2018-12-01
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Gillian Carole Barr
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
Old address: C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
Change date: 2018-01-19
New address: 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Christine Platt
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Donald Hood Brydon
Documents
Accounts with accounts type dormant
Date: 01 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 11 Aug 2016
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-11
Officer name: Ms Lorraine Ann Davey
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
New address: C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW
Old address: Watson House London Road Reigate Surrey RH2 9PQ United Kingdom
Change date: 2016-08-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gill Barr
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Mervyn Alexander Stephen Walker
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Ms Sharmila Nebhrajani
Documents
Certificate change of name company
Date: 06 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed twbt LIMITED\certificate issued on 06/05/15
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Mr Russell Clive Picot
Documents
Change account reference date company current extended
Date: 06 Jan 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-01-31
Documents
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