LIFE ENVIRONMENTAL GROUP LIMITED

LIFE ENVIRONMENTAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIFE ENVIRONMENTAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFE ENVIRONMENTAL GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIFE ENVIRONMENTAL GROUP LIMITED located?

    Registered Office Address
    Rae House
    Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE ENVIRONMENTAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFE ENVIRONMENTAL SERVICES LIMITEDJun 05, 2007Jun 05, 2007
    BRMCO (156) LIMITEDApr 10, 2007Apr 10, 2007

    What are the latest accounts for LIFE ENVIRONMENTAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LIFE ENVIRONMENTAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for LIFE ENVIRONMENTAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 062073310007 in full

    1 pagesMR04

    Satisfaction of charge 062073310006 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven John Watts on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Mr Jeffrey Paul Watts on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Mr Robert Edmund William Patterson on Sep 28, 2023

    2 pagesCH01

    Change of details for Sjme Holdings Limited as a person with significant control on Sep 28, 2023

    2 pagesPSC05

    Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Robert Edmund William Patterson as a director on Aug 24, 2021

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Director's details changed for Mr Steven John Watts on Jun 07, 2021

    2 pagesCH01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Harrison as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Andrew Fowler as a director on Apr 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Registration of charge 062073310007, created on May 13, 2020

    31 pagesMR01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of LIFE ENVIRONMENTAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Robert Edmund William
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    Director
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    EnglandBritish182932930002
    WATTS, Jeffrey Paul
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    Director
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    United KingdomBritish179580860001
    WATTS, Steven John
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    Director
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    EnglandBritish68625180008
    MILL, Andrew
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    Secretary
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    British150337730001
    TANSEY, Paul Michael
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    Secretary
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    British134428320001
    THORNBER, Andrew John
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    British90213840002
    THORNBER, Andrew John
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    Secretary
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    British90213840002
    BRMCO SECRETARIES LIMITED
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    Secretary
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    100815420001
    BARLOW, Craig
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    United KingdomBritish100734230001
    FOWLER, Andrew
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    EnglandBritish178004870001
    HARRISON, Mark
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    EnglandBritish178004420001
    MC CORMICK, Gary Anderson
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    United KingdomBritish23628270002
    TANSEY, Paul Michael
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    Director
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    British134428320001
    BRMCO DIRECTORS LIMITED
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    Director
    Gray Court
    99 Saltergate
    S40 1LD Chesterfield
    Derbyshire
    100815410001
    LEXIA SOLUTIONS GROUP LIMITED
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    Director
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05035069
    123884210001

    Who are the persons with significant control of LIFE ENVIRONMENTAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sjme Holdings Limited
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    Apr 06, 2016
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08536692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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