LIBANUS LIFESTYLE (WALES) C.I.C.
| Status | ACTIVE |
| Company No. | 09744564 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2015 |
| Age | 8 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LIBANUS LIFESTYLE (WALES) C.I.C. is an active private limited company with number 09744564. It was incorporated 8 years, 9 months, 4 days ago, on 24 August 2015. The company address is Libanus Lifestyle Centre Libanus Lifestyle Centre, Blackwood, NP12 1EQ, Wales.
Company Fillings
Cessation of a person with significant control
Date: 16 Apr 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen James
Cessation date: 2024-03-01
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Notification of a person with significant control
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen James
Notification date: 2023-09-11
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Cessation of a person with significant control
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-03
Psc name: Karen James
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Andrew Denner Lewis
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher Andrew Clark
Appointment date: 2023-01-09
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-29
Old address: 22 Maple Close the Bryn Blackwood Caerphilly NP12 2PH Wales
New address: Libanus Lifestyle Centre Libanus Road Blackwood NP12 1EQ
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
Old address: Libanus Christian Centre Libanus Road Blackwood Caerphilly NP12 1EQ United Kingdom
Change date: 2021-07-12
New address: 22 Maple Close the Bryn Blackwood Caerphilly NP12 2PH
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-07
Officer name: Neil Andrew Hirst
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Elstone
Termination date: 2021-06-07
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Mr Joshua Dale Thomas
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Mrs Michelle Julie Ann Jones
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Denner Lewis
Change date: 2021-04-27
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Karen James
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Mr Gareth Sidney Bisp
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-27
Psc name: Mrs Karen James
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Hirst
Appointment date: 2021-04-16
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Elstone
Appointment date: 2021-04-19
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Sidney Bisp
Appointment date: 2020-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Dale Thomas
Appointment date: 2020-12-16
Documents
Termination secretary company with name termination date
Date: 10 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-05
Officer name: Kirsty Rebecca Cale James
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mrs Michelle Julie Ann Jones
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Dr Andrew Denner Lewis
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Stephanie Marie Garner
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Ian Gallimore
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Kirsty Rebecca Cale James
Documents
Gazette filings brought up to date
Date: 21 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Nigel Stuart Dix
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 21 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Karen James
Documents
Withdrawal of a person with significant control statement
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Mr Sean Alexander Cale James
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Stuart Dix
Appointment date: 2017-07-28
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-02
Officer name: Tracey Jayne White
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stephanie Marie Garner
Appointment date: 2017-02-20
Documents
Confirmation statement with no updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Miss Kirsty Rebecca Cale James
Documents
Appoint person secretary company with name date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-20
Officer name: Miss Kirsty Rebecca Cale James
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mrs Tracey Jayne White
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Ian Gallimore
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-23
New address: Libanus Christian Centre Libanus Road Blackwood Caerphilly NP12 1EQ
Old address: 72 Caerau Road Newport Gwent NP20 4HJ United Kingdom
Documents
Change of name community interest company
Date: 25 Nov 2015
Category: Change-of-name
Type: CICCON
Documents
Certificate change of name company
Date: 25 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed libanus lifestyle (wales) LIMITED\certificate issued on 25/11/15
Documents
Change of name notice
Date: 25 Nov 2015
Category: Change-of-name
Type: CONNOT
Documents
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