LIFE KITCHENS FOR LIVING LIMITED

LIFE KITCHENS FOR LIVING LIMITED

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

    Company NameLIFE KITCHENS FOR LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11042139
    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 KITCHENS FOR LIVING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIFE KITCHENS FOR LIVING LIMITED located?

    Registered Office Address
    Heighington Lane
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFE KITCHENS FOR LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LIFE KITCHENS FOR LIVING LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for LIFE KITCHENS FOR LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 21/11/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Apr 30, 2025

    30 pagesAA

    Satisfaction of charge 110421390001 in full

    1 pagesMR04

    Registration of charge 110421390003, created on Nov 28, 2025

    34 pagesMR01

    Registration of charge 110421390002, created on Nov 28, 2025

    29 pagesMR01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    30 pagesAA

    Change of details for Danesmoor Group Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ United Kingdom to Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 04, 2024

    1 pagesAD01

    Full accounts made up to Apr 30, 2023

    30 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023

    1 pagesTM02

    Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023

    2 pagesAP03

    Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Change of details for Danesmoor Holdings Limited as a person with significant control on Oct 14, 2020

    2 pagesPSC05

    Registration of charge 110421390001, created on Sep 13, 2021

    7 pagesMR01

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Who are the officers of LIFE KITCHENS FOR LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Graham Ronald
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Secretary
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    306657660001
    HOLMES, Marc John
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    EnglandBritish140079870001
    STEPHENSON, Mark William Winspear
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    United KingdomBritish24619060002
    STEPHENSON, Oliver John Winspear
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    United KingdomBritish239663180001
    THOMSON, Graham Ronald
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    United KingdomBritish236722570001
    WHISKER, Jonathan Barclay
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20 Station Road
    County Durham
    United Kingdom
    Secretary
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20 Station Road
    County Durham
    United Kingdom
    239663190001
    WHISKER, Jonathan Barclay
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20 Station Road
    County Durham
    United Kingdom
    Director
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20 Station Road
    County Durham
    United Kingdom
    EnglandBritish61879260001

    Who are the persons with significant control of LIFE KITCHENS FOR LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    Nov 01, 2017
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08143416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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