LIFESCAN HOLDING LIMITED
Overview
| Company Name | LIFESCAN HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11304567 |
| 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 LIFESCAN HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIFESCAN HOLDING LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFESCAN HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for LIFESCAN HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for LIFESCAN HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jan 02, 2022 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 25 pages | AA | ||||||||||
Director's details changed for Ms Eva Monica Kalawski on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 19 pages | AA | ||||||||||
Who are the officers of LIFESCAN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALAWSKI, Eva Monica | Secretary | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | 245184280001 | |||||||
| DOWNIE, Ian Michael Stuart | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United Kingdom | British | Executive | 81327720001 | ||||
| KALAWSKI, Eva Monica | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United States | American | Executive | 235466200026 | ||||
| SIGLER, Mary Ann | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States | United States | American | Executive | 235466190001 |
Who are the persons with significant control of LIFESCAN HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Tewfic Gores | Apr 11, 2018 | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | No |
Nationality: American Country of Residence: United States | |||
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