LIFESAVER LONDON LIMITED
Overview
| Company Name | LIFESAVER LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03701534 |
| 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 LIFESAVER LONDON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LIFESAVER LONDON LIMITED located?
| Registered Office Address | 4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFESAVER LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAIGE LIMITED | Jan 26, 1999 | Jan 26, 1999 |
What are the latest accounts for LIFESAVER LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LIFESAVER LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for LIFESAVER LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed paige LIMITED\certificate issued on 01/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Ms Stacey Rynn Paige as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Stacey Rynn Paige as a person with significant control on Oct 03, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Change of details for Ms Stacey Rynn Paige as a person with significant control on Jun 11, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Stacey Rynn Paige on Jun 11, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stuart Ronald Butt on Dec 19, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Ms Stacey Rynn Paige on Feb 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of LIFESAVER LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stuart Ronald | Secretary | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | British | 23632570003 | ||||||
| PAIGE, Stacey Rynn | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | England | British | Director | 62481850003 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LIFESAVER LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Stacey Rynn Paige | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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