LIFESIGHT LIMITED

Overview

Company Name	LIFESIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09374407
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFESIGHT LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is LIFESIGHT LIMITED located?

Registered Office Address	4 Falcon Way Shire Park AL7 1TW Welwyn Garden City England
Undeliverable Registered Office Address	No

What were the previous names of LIFESIGHT LIMITED?

Previous Company Names
Company Name	From	Until
TWBT LIMITED	Jan 05, 2015	Jan 05, 2015

What are the latest accounts for LIFESIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LIFESIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for LIFESIGHT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Jan 02, 2024	Termination of appointment of Mervyn Alexander Stephen Walker as a director on Dec 31, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Ms Monica Kalia as a director on Oct 01, 2023	2 pages	AP01

Sep 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 01, 2023	Appointment of Mr Simon Charles Ellis as a director on Feb 01, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Jane Christine Platt as a director on Jan 31, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Director's details changed for Helen Audrey Jones on Jan 13, 2023	2 pages	CH01

Sep 26, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Apr 07, 2022	Termination of appointment of Lorraine Ann Davey as a secretary on Mar 28, 2022	1 pages	TM02

Apr 07, 2022	Appointment of Mr Gareth John Hopkins as a secretary on Mar 28, 2022	2 pages	AP03

Jan 17, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 09, 2021	Appointment of Mr Howard Williams as a director on Jul 19, 2021	2 pages	AP01

Aug 09, 2021	Termination of appointment of Sharmila Nebhrajani Obe as a director on Jun 30, 2021	1 pages	TM01

Feb 16, 2021	Appointment of Helen Audrey Jones as a director on Feb 08, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Nov 29, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 20, 2020	Termination of appointment of Russell Clive Picot as a director on Sep 30, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of LIFESIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPKINS, Gareth John Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Mar 28, 2022		Secretary	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England				294567690001
ELLIS, Simon Charles Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Feb 01, 2023		Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1959-6	179315050001
FAWCETT, Caroline Elizabeth Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Dec 01, 2018		Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1959-2	19125450004
HARLOW, Helen Audrey Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Feb 08, 2021		Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1963-7	279751510002
KALIA, Monica Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Oct 01, 2023		Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1972-11	190721570002
WILLIAMS, Howard Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Jul 19, 2021		Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1960-12	244259740001
DAVEY, Lorraine Ann Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	May 11, 2015	Mar 28, 2022	Secretary	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England				212022230001
BARR, Gillian Carole Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Jun 01, 2015	Aug 01, 2018	Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1958-2	165091810001
BRYDON, Donald Hood c/o Lorraine Davey Willis Towers Watson Falcon Way Shire Park AL7 1TW Welwyn Garden City 3 Falcoln Gate Hertfordshire England	Jan 05, 2015	Jun 30, 2017	Director	c/o Lorraine Davey Willis Towers Watson Falcon Way Shire Park AL7 1TW Welwyn Garden City 3 Falcoln Gate Hertfordshire England	United Kingdom	British	1945-5	193834410001
NEBHRAJANI OBE, Sharmila Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Feb 01, 2015	Jun 30, 2021	Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1966-3	190220870003
PICOT, Russell Clive Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Apr 23, 2015	Sep 30, 2020	Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	United Kingdom	British	1957-4	73003850001
PLATT, Jane Christine Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Jul 01, 2017	Jan 31, 2023	Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1957-1	19253350002
WALKER, Mervyn Alexander Stephen Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	Jun 01, 2015	Dec 31, 2023	Director	Shire Park AL7 1TW Welwyn Garden City 4 Falcon Way England	England	British	1959-5	112065430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFESIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towers Watson Limited

Apr 06, 2016

London Road

RH2 9PQ Reigate

Watson House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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