LIFE PROPERTY EASTBOURNE LIMITED

LIFE PROPERTY EASTBOURNE LIMITED

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

    Company NameLIFE PROPERTY EASTBOURNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08890191
    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 PROPERTY EASTBOURNE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIFE PROPERTY EASTBOURNE LIMITED located?

    Registered Office Address
    317 Horn Lane
    Acton
    W3 0BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE PROPERTY EASTBOURNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SONTRA LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for LIFE PROPERTY EASTBOURNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LIFE PROPERTY EASTBOURNE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for LIFE PROPERTY EASTBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Appointment of Mr Alastair John Bell as a director on Apr 08, 2021

    2 pagesAP01

    Confirmation statement made on May 11, 2020 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2020

    RES15

    Total exemption full accounts made up to Feb 28, 2020

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Change of details for Mr Simon James Berry as a person with significant control on Jul 19, 2017

    2 pagesPSC04

    Director's details changed for Mr Simon James Berry on Jul 19, 2017

    2 pagesCH01

    Director's details changed for Mrs Jane Irene Berry on Jul 19, 2017

    2 pagesCH01

    Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom to 317 Horn Lane Acton London W3 0BU on Jun 29, 2017

    2 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    13 pagesCS01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LIFE PROPERTY EASTBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Alastair John
    Horn Lane
    Acton
    W3 0BU London
    317
    Director
    Horn Lane
    Acton
    W3 0BU London
    317
    EnglandBritish212178760001
    BERRY, Jane Irene
    Horn Lane
    Acton
    W3 0BU London
    317
    Director
    Horn Lane
    Acton
    W3 0BU London
    317
    EnglandBritish82016260003
    BERRY, Simon James
    Horn Lane
    Acton
    W3 0BU London
    317
    Director
    Horn Lane
    Acton
    W3 0BU London
    317
    United KingdomBritish42468270006
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of LIFE PROPERTY EASTBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Berry
    Horn Lane
    Acton
    W3 0BU London
    317
    Feb 11, 2017
    Horn Lane
    Acton
    W3 0BU London
    317
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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