LIFEXPRESSION LIMITED

Overview

Company Name	LIFEXPRESSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05252574
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004

Summary

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

What is the purpose of LIFEXPRESSION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LIFEXPRESSION LIMITED located?

Registered Office Address	The Regent Suite 1 Old Court Mews 311a Chase Road N14 6JS London England
Undeliverable Registered Office Address	No

What were the previous names of LIFEXPRESSION LIMITED?

Previous Company Names
Company Name	From	Until
TRANQUILLITY MATTERS LIMITED	Oct 06, 2004	Oct 06, 2004

What are the latest accounts for LIFEXPRESSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIFEXPRESSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for LIFEXPRESSION LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Oct 21, 2024	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on Oct 21, 2024	1 pages	AD01

Oct 21, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Change of details for Ms Moira Russell as a person with significant control on Mar 18, 2024	2 pages	PSC04

Mar 14, 2024	Director's details changed for Moira Russell on Mar 14, 2024	2 pages	CH01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Dec 15, 2015	Registered office address changed from C/O Upper Street Accounts Ltd 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews 311 Chase Road London N14 6JS on Dec 15, 2015	1 pages	AD01

View All Filings

Who are the officers of LIFEXPRESSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Moira Old Court Mews 311 Chase Road N14 6JS London 1 England	Oct 06, 2004		Director	Old Court Mews 311 Chase Road N14 6JS London 1 England	England	British	1965-8	100604350003
RUSSELL, Deborah 105 Cairngorm Gardens Eastfield G68 9JB Cumbernauld	Oct 06, 2004	Oct 28, 2010	Secretary	105 Cairngorm Gardens Eastfield G68 9JB Cumbernauld		British		100604360001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 06, 2004	Oct 06, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 06, 2004	Oct 06, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFEXPRESSION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Moira Russell 1a Canonbury Street N1 2US London 4 Tower Court England	Apr 06, 2016	1a Canonbury Street N1 2US London 4 Tower Court England	No
	Nationality: British Country of Residence: England
	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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