LIFE ON SHOW LIMITED
Overview
| Company Name | LIFE ON SHOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06763696 |
| 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 LIFE ON SHOW LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is LIFE ON SHOW LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE ON SHOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for LIFE ON SHOW LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for LIFE ON SHOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 114 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Anthony Mullins as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Giles Lampert as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Full accounts made up to Apr 02, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 03, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||
Change of details for Bca Trading Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 28, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LIFE ON SHOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 215439560001 | |||||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 271145770002 | |||||
| SHAH, Nikheel | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 201275890001 | |||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 193145160001 | |||||||
| LEWIS, Simon Mark | Secretary | Village Way Greenmeadow Springs Bus. Park CF15 7NE Cardiff First Floor Unit 4c United Kingdom | British | 98372740001 | ||||||
| FARRELLY, Ian Brian | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 71425280002 | |||||
| HOSKING, Simon Christopher Duncan | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | United Kingdom | British | 139598050001 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| OLSEN, Jonathan Robert | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | United Kingdom | British | 192347570001 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | England | British | 196667380002 | |||||
| PRICE, Adam James | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 61388600003 | |||||
| PRICE, Rachel Louise | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | United Kingdom | British | 109444670002 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of LIFE ON SHOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adam James Price | Apr 06, 2016 | Crosby Way GU9 7XG Farnham Headway House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bca Trading Limited | Apr 06, 2016 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIFE ON SHOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Dec 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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