LIFE GENERATION LIMITED
Overview
| Company Name | LIFE GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07148185 |
| 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 GENERATION LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is LIFE GENERATION LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LIFE GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for LIFE GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karim Nasrallah as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 28, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Georges Assi as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Karim Abbas as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Georges Assi as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khalil Barrage as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick George as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Patrick George as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick George as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Youssef Dib as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Selim Feghali as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Director's details changed for Mrs Sarah Emilia Van De Water - Van Den Blink on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London Select One W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on May 15, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Christiane Habre as a director on Apr 01, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of LIFE GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIB, Youssef | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Switzerland | French | 330572390001 | |||||
| GRESH, Emmanuel | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Portugal | Belgian | 193608570004 | |||||
| HABRE, Christiane | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Arab Emirates | Lebanese | 322701730001 | |||||
| VAN DEN BLINK, Sarah Emelia | Director | Great Portland Street First Floor W1W 7LT London 85 England | Netherlands | Dutch | 219364690002 | |||||
| LOUISE, Susan | Secretary | Palace Street SW1E 5HX London 13 England | 219044430001 | |||||||
| ROSS, Avril Lucy | Secretary | 11 Spindrift Close NR29 4AN Winterton On Sea Sandor Norfolk United Kingdom | 148738060001 | |||||||
| ABBAS, Karim | Director | Great Portland Street First Floor W1W 7LT London 85 England | France | Lebanese | 297367770001 | |||||
| ASSI, Georges | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 277005660001 | |||||
| BARRAGE, Khalil | Director | Great Portland Street First Floor W1W 7LT London 85 England | United States | American,Lebanese | 247207820002 | |||||
| DIB, Youssef | Director | Great Portland Street W1W 7LT London 85 England | Lebanon | French | 277759690001 | |||||
| FAKER, Carl Anis | Director | 21 Elvaston Place SW7 5QE London Flat 4 England | United Kingdom | French,British | 151553150001 | |||||
| FARES, Fares | Director | c/o Life Generation Tottenham Court Road W1T 4TQ London 85 England | England | British | 151553460001 | |||||
| FARES, Fares | Director | Park Lane W1K 1PR London 47 | England | British | 151553460001 | |||||
| FEGHALI, Selim | Director | Great Portland Street First Floor W1W 7LT London 85 England | Switzerland | Greek | 277759610001 | |||||
| GEORGE, Patrick | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 209583770001 | |||||
| GEORGE, Patrick | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | 209583770001 | |||||
| KYRIAKOS-SAAD, Fawzi Sami | Director | One Cabot Square E14 4QJ London C/O Credit Suisse United Kingdom | United Kingdom | Lebanese With British Citizenship | 148738070001 | |||||
| NASRALLAH, Karim | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Lebanon | Lebanese | 294058640001 | |||||
| NASRALLAH, May | Director | Trevissome Park TR4 8UN Truro Apt/Suite 4324 Chynoweth House United Kingdom | United Arab Emirates | French | 269957290001 | |||||
| NASRALLAH, May | Director | Great Portland Street W1W 7LT London 85 England | United Arab Emirates | French | 189140930001 | |||||
| RAPHAEL, Paul Michel | Director | Trevissome Park TR4 8UN Truro Apt/Suite 4324 Chynoweth House United Kingdom | England | British | 134415360002 | |||||
| TAKLA, Lina Antoine, Dr | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 229151500001 | |||||
| VAN DE WATER, Sarah Emelia | Director | 1 Maple Place W1T 4BB London Keyhaven Capital Partners United Kingdom | Netherlands | Dutch | 176088610001 | |||||
| WAKED, Morry | Director | Great Portland Street W1W 7LT London 85 England | Australia | Australian | 270017130001 | |||||
| YOUAKIM, Spiro | Director | Eagle Place SW7 3RG London 6 United Kingdom | United Kingdom | Lebanese | 148738090001 | |||||
| YOUNES, Namir Manuel | Director | c/o Life Generation Tottenham Court Road W1T 4TQ London 85 England | England | British | 37017800001 | |||||
| YOUNES, Namir Manuel | Director | 35 Queens Gate Gardens SW7 5RR London Flat 4 United Kingdom | England | British | 37017800001 |
Who are the persons with significant control of LIFE GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lebanese International Finance Executives | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
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