LIGHTERLIFE UK LIMITED
Overview
| Company Name | LIGHTERLIFE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03164308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTERLIFE UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LIGHTERLIFE UK LIMITED located?
| Registered Office Address | Unit 1 Camboro Business Park Oakington Road CB3 0QH Girton Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTERLIFE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBESITY LIFELINE LIMITED | Feb 26, 1996 | Feb 26, 1996 |
What are the latest accounts for LIGHTERLIFE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTERLIFE UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for LIGHTERLIFE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rebecca Margaret Hunter on Nov 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Bar Helen Hewlett on Nov 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from , Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom to Unit 1 Camboro Business Park Oakington Road Girton Cambs CB3 0QH on Nov 02, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Jacqueline Sandra Ann Cox on Oct 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Sandra Ann Cox on Oct 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Bar Helen Hewlett on Oct 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from , Cavendish House, Parkway Harlow Business Park, Harlow, Essex, CM19 5QF to Unit 1 Camboro Business Park Oakington Road Girton Cambs CB3 0QH on Oct 12, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Rebecca Margaret Hunter on Oct 12, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul Edwin Whitmell as a secretary on Oct 12, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of LIGHTERLIFE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Jacqueline Sandra Ann | Director | Camboro Business Park Oakington Road CB3 0QH Girton Unit 1 Cambs England | Malta | British | 47680620007 | |||||
| HEWLETT, Bar Helen | Director | Camboro Business Park Oakington Road CB3 0QH Girton Unit 1 Cambs England | Guernsey | British | 65016440015 | |||||
| HUNTER, Rebecca Margaret | Director | Camboro Business Park Oakington Road CB3 0QH Girton Unit 1 Cambs England | Guernsey | British | 112943500007 | |||||
| MAUDER, Thomas Axel | Secretary | Glen Cottage Gosfield CO9 1TU Halstead Essex | British | 47681020001 | ||||||
| WHITMELL, Paul Edwin | Secretary | Ashley Way Sawston CB22 3DY Cambridge 24 | British | 45926810005 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BROOM, Iain John, Professor | Director | Rhu-Na-Haven Road AB34 5JB Aboyne Brackenlea Aberdeenshire | Uk | British | 152313420001 | |||||
| CASSIDY, Amanda | Director | High Path Road GU1 2QG Guildford 4a Surrey United Kingdom | United Kingdom | British | 160459110001 | |||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| DOVER, Susan Emma | Director | Cranleigh 32 Lower Road Denham UB9 5EB Uxbridge Middlesex | United Kingdom | British | 176518810001 | |||||
| DU PLESSIS, Juliette Marie | Director | 37 Heathcote Gardens Church Langley CM17 9TZ Harlow Essex | British American | 109338470001 | ||||||
| ENGLISH, Louise Ruth | Director | Conway Road N14 7BE London 68 United Kingdom | England | British | 160844360001 | |||||
| FREEDMAN, Cyril Winston | Director | Minety House Minety SN16 9PL Malmesbury Wiltshire | England | British | 1631420002 | |||||
| JAMISON, Sara Anne | Director | 1 Birchwood Close The Drive, Ifold RH14 0TW Loxwood West Sussex | British | 117833960001 | ||||||
| KELLY, Sarah Anne | Director | Nightingale Road WD3 7DF Rickmansworth 18 Hertfordshire United Kingdom | England | British | 94745200001 | |||||
| MAUDER, Maren | Director | Glen Cottage Gosfield CO9 1TU Halstead Essex | British | 47680700001 | ||||||
| MAUDER, Thomas Axel | Director | Glen Cottage Gosfield CO9 1TU Halstead Essex | British | 47681020001 | ||||||
| MCNICOLL, Anna Elizabeth Patricia | Director | Fairland Cock Green Felsted CM6 3NA Great Dunmow Essex | British | 47680360001 | ||||||
| MORLEY, Octavia Kate | Director | 19 Holland Street W8 4NA London | England | British | 78533480001 | |||||
| NEIGHBOUR, Peter | Director | 4 Manning Close Sibford Ferris OX15 5RA Banbury Oxfordshire | British | 17036930007 | ||||||
| NEWINGTON, Fyl | Director | Turpins Ride AL6 0QS Welwyn 7 Herts | Uk | British | 166527100001 | |||||
| RETTIG, Sally | Director | 124 Wilberforce Road N4 2SU London | British | 47680470001 | ||||||
| SKINNER, Eileen | Director | 43 The Hills NR13 3AR Reedham Norfolk | United Kingdom | British | 32688380001 | |||||
| STURGEON, Paul Stuart | Director | Birch CO2 0NS Colchester Garlands Farm Essex | England | British | 89265100001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of LIGHTERLIFE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Triangle Limited | Feb 26, 2017 | Les Achelons Court Les Achelons GY1 2JF St Peter Port . Guernsey Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIGHTERLIFE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0