LIFE LEDGER LIMITED
Overview
| Company Name | LIFE LEDGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11114747 |
| 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 LEDGER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LIFE LEDGER LIMITED located?
| Registered Office Address | The Estate Office Abbotscourt Lane PL11 3AB Antony Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE LEDGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIFE LEDGER LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for LIFE LEDGER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Tremayne Carew Pole as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Ruth Blakemore as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John Marlow as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Appointment of Ruth Blakemore as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David John Marlow as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Tremayne Carew Pole as a person with significant control on Dec 18, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LIFE LEDGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREW POLE, Tremayne John | Director | Ferry Lane PL11 2QA Torpoint Antony House Cornwall United Kingdom | United Kingdom | British | 241251610002 | |||||
| HECTOR, Nicola | Director | Abbotscourt Lane PL11 3AB Antony The Estate Office Cornwall United Kingdom | England | British | 280140100001 | |||||
| BLAKEMORE, Ruth | Director | Abbotscourt Lane PL11 3AB Antony The Estate Office Cornwall United Kingdom | United Kingdom | British | 326245920001 | |||||
| BLAKEMORE, Ruth | Director | Halton Road N1 2EU London 28 United Kingdom | United Kingdom | British | 241251600001 | |||||
| MARLOW, David John | Director | Abbotscourt Lane PL11 3AB Antony The Estate Office Cornwall United Kingdom | United Kingdom | British | 158227600001 |
Who are the persons with significant control of LIFE LEDGER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tremayne John Carew Pole | Jan 01, 2018 | Abbotscourt Lane PL11 3AB Antony The Estate Office Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tremayne Carew Pole | Dec 18, 2017 | Ferry Lane PL11 2QA Torpoint Antony House Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ruth Blakemore | Dec 18, 2017 | Halton Road N1 2EU London 28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIFE LEDGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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