LIFECROWN INVESTMENTS LIMITED

Overview

Company Name	LIFECROWN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299284
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFECROWN INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIFECROWN INVESTMENTS LIMITED located?

Registered Office Address	Tuddenham Mill High Street Tuddenham IP28 6SQ Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of LIFECROWN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LIFECROWN LIMITED	Oct 04, 2001	Oct 04, 2001

What are the latest accounts for LIFECROWN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 25, 2023

What is the status of the latest confirmation statement for LIFECROWN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for LIFECROWN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 25, 2023	10 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 14, 2023 with updates	5 pages	CS01

Nov 03, 2023	Change of details for Lifecrown Holdings Limited as a person with significant control on Jul 19, 2023	2 pages	PSC05

Jul 19, 2023	Director's details changed for Mr Malcolm Frank Walton on Jul 19, 2023	2 pages	CH01

Jul 19, 2023	Director's details changed for Mr Mark Anthony Harrod on Jul 19, 2023	2 pages	CH01

Jul 19, 2023	Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on Jul 19, 2023	1 pages	AD01

Jul 17, 2023	Director's details changed for Mr Mark Anthony Harrod on Jun 19, 2023	2 pages	CH01

Jul 17, 2023	Director's details changed for Mr Malcolm Frank Walton on Jun 19, 2023	2 pages	CH01

Jul 17, 2023	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on Jul 17, 2023	1 pages	AD01

Jun 29, 2023	Total exemption full accounts made up to Jun 26, 2022	10 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 14, 2022 with updates	5 pages	CS01

Oct 13, 2022	Cessation of Malcolm Frank Walton as a person with significant control on Oct 04, 2022	1 pages	PSC07

Oct 13, 2022	Cessation of Mark Anthony Harrod as a person with significant control on Oct 04, 2022	1 pages	PSC07

Oct 04, 2022	Change of details for Lifecrown Holdings Limited as a person with significant control on Oct 04, 2022	2 pages	PSC05

Oct 04, 2022	Notification of Malcolm Frank Walton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 04, 2022	Notification of Mark Anthony Harrod as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 07, 2022	Total exemption full accounts made up to Jun 27, 2021	11 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 14, 2021 with updates	5 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Jun 28, 2020	11 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with updates	5 pages	CS01

Oct 09, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jun 30, 2018	16 pages	AA

View All Filings

Who are the officers of LIFECROWN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARROD, Mark Anthony High Street Tuddenham IP28 6SQ Bury St. Edmunds Tuddenham Mill England	Oct 22, 2002		Director	High Street Tuddenham IP28 6SQ Bury St. Edmunds Tuddenham Mill England	Wales	British	1963-1	Company Director	60792510008
WALTON, Malcolm Frank High Street Tuddenham IP28 6SQ Bury St. Edmunds Tuddenham Mill England	Nov 21, 2017		Director	High Street Tuddenham IP28 6SQ Bury St. Edmunds Tuddenham Mill England	England	British	1961-8	Director	75023190001
ANDERSON, Richard James High Trees House Main Street Greatford PE9 4QA Stamford Lincolnshire	Apr 22, 2003	Mar 16, 2009	Secretary	High Trees House Main Street Greatford PE9 4QA Stamford Lincolnshire		British		Financial Director	87492540002
BROWN, Amanda Jane Ann 15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire	Oct 09, 2001	Oct 22, 2002	Secretary	15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire		British		Solicitor	78660130001
HARVEY, Carole Anne Fiennes Crescent The Park NG7 1ER Nottingham The Coach House Nottinghamshire	Mar 16, 2009	Mar 07, 2014	Secretary	Fiennes Crescent The Park NG7 1ER Nottingham The Coach House Nottinghamshire		British			137166160001
SWIFT, Christopher John 80 Collier Close CB6 3WX Ely Cambridgeshire	Oct 22, 2002	Apr 22, 2003	Secretary	80 Collier Close CB6 3WX Ely Cambridgeshire		British		Company Director	62853180005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 04, 2001	Oct 09, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ALLPRESS, Jeremy Benjamin 12 Mill Lane Barrington CB22 7QY Cambridge Bulbeck Mill House United Kingdom	Sep 11, 2006	Aug 31, 2009	Director	12 Mill Lane Barrington CB22 7QY Cambridge Bulbeck Mill House United Kingdom	England	British	1961-3	Co Director	76902040007
ANDERSON, Richard James Commerce Road Lynchwood Business Park PE2 6LR Peterborough 38 Tyndall Court Cambridgeshire England	Apr 06, 2015	Nov 21, 2017	Director	Commerce Road Lynchwood Business Park PE2 6LR Peterborough 38 Tyndall Court Cambridgeshire England	England	British	1972-6	Director	87492540002
ANDERSON, Richard James High Trees House Main Street Greatford PE9 4QA Stamford Lincolnshire	Jan 20, 2003	Mar 31, 2010	Director	High Trees House Main Street Greatford PE9 4QA Stamford Lincolnshire	England	British	1972-6	Director	87492540002
BROWN, Amanda Jane Ann 15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire	Oct 09, 2001	Oct 22, 2002	Director	15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire		British	1965-2	Solicitor	78660130001
HARVEY, Carole Anne The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire	Mar 05, 2009	Mar 07, 2014	Director	The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire	England	British	1961-8	Finance Director	40414060001
SWIFT, Christopher John 80 Collier Close CB6 3WX Ely Cambridgeshire	Oct 22, 2002	Nov 30, 2006	Director	80 Collier Close CB6 3WX Ely Cambridgeshire	United Kingdom	British	1967-6	Company Director	62853180005
WATERMAN, Nicholas South Fens Business Centre Fenton Way PE16 6TT Chatteris Office Suite U19 Cambridgeshire England	Jul 01, 2012	Mar 31, 2015	Director	South Fens Business Centre Fenton Way PE16 6TT Chatteris Office Suite U19 Cambridgeshire England	United Kingdom	British	1965-1	Director	94114750002
WATERMAN, Nicholas The Mill Butt Lane Wymondham LE14 2BU Melton Mowbray Leicestershire	Jul 01, 2004	Nov 30, 2006	Director	The Mill Butt Lane Wymondham LE14 2BU Melton Mowbray Leicestershire	United Kingdom	British	1965-1	Operations Director	94114750001
WOODS, David 10 Peterhouse Close Sovereign Gate PE6 8SL Peterborough	Oct 09, 2001	Oct 22, 2002	Director	10 Peterhouse Close Sovereign Gate PE6 8SL Peterborough		British	1958-5	Solicitor	82824080002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 04, 2001	Oct 09, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFECROWN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Anthony Harrod

Apr 06, 2016

3 The Lakes

NN4 7HB Northampton

Peterbridge House

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Malcolm Frank Walton

Apr 06, 2016

3 The Lakes

NN4 7HB Northampton

Peterbridge House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lifecrown Holdings Limited

Apr 06, 2016

High Street

Tuddenham

IP28 6SQ Bury St. Edmunds

Tuddenham Mill

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	09654298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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