LIFESAVER HOLDINGS LIMITED
Overview
| Company Name | LIFESAVER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06853050 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIFESAVER HOLDINGS LIMITED located?
| Registered Office Address | Albion Works Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFESAVER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRITCHARD CREATIVE HOLDINGS LIMITED | Mar 19, 2009 | Mar 19, 2009 |
What are the latest accounts for LIFESAVER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIFESAVER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for LIFESAVER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Meehan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Simeon James Walter Gabriel as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert John Massey as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Andrew Christopher Clark as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andre John Argus Misso as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Francis Pittaway as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 068530500004, created on Mar 31, 2021 | 24 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Satisfaction of charge 068530500003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Satisfaction of charge 068530500002 in full | 1 pages | MR04 | ||
Satisfaction of charge 068530500001 in full | 1 pages | MR04 | ||
Registration of charge 068530500003, created on May 03, 2019 | 23 pages | MR01 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LIFESAVER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 256147260002 | ||||
| MEEHAN, Paul Andrew | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | England | British | Director | 301846790001 | ||||
| MISSO, Andre John Argus | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 75365380003 | ||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | 198359390001 | |||||||
| GABRIEL, Simeon James Walter | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | United Kingdom | British | Company Director | 295580130001 | ||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 56191900002 | ||||
| LOWNDES, Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Company Director | 55938120002 | ||||
| MASSEY, Robert John | Director | Uttoxeter Road ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Company Director | 244361290001 | ||||
| PITTAWAY, Mark Francis | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 277353170003 | ||||
| PRITCHARD, Michael William | Director | Rectory Road Langham CO4 5PW Colchester Godfreys Essex United Kingdom | United Kingdom | British | Inventor, Ceo | 85944060003 | ||||
| PRITCHARD, Sally Ann | Director | Rectory Road Langham CO4 5PW Colchester Godfreys Essex United Kingdom | United Kingdom | British | Director | 137098890003 |
Who are the persons with significant control of LIFESAVER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairey Industrial Ceramics Limited | Apr 06, 2016 | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | No | ||||||||||
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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