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LALU LIFE LIMITED

LALU LIFE LIMITED

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

    • Overview

    Company NameLALU LIFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12584632
    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 LALU LIFE LIMITED?

    • Web portals (63120) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is LALU LIFE LIMITED located?

    Registered Office Address
    Ty Derw, Lime Tree Court Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of LALU LIFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDI2GO LIMITEDMay 04, 2020May 04, 2020

    What are the latest accounts for LALU LIFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for LALU LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul John Lindsay as a director on Oct 03, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Notification of Medidata Exchange Limited as a person with significant control on May 24, 2021

    		2 pagesPSC02

    Cessation of Charles Brown as a person with significant control on May 24, 2021

    		1 pagesPSC07

    Appointment of Mr Paul John Lindsay as a director on May 24, 2021

    		2 pagesAP01

    Termination of appointment of Charles Brown as a director on May 24, 2021

    		1 pagesTM01

    Registered office address changed from 64 High Street over Cambridge CB24 5nd United Kingdom to Ty Derw, Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB on May 12, 2021

    		1 pagesAD01

    Appointment of Mr Richard John Freeman as a director on Apr 19, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2021

    		RES15

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2020

    Statement of capital on May 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LALU LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Charles
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    		Secretary
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    		269368790001
    FREEMAN, Richard John
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		Director
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		EnglandBritishCompany Director282213850001
    BROWN, Charles Edwin
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    		Director
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    		EnglandBritishDirector1932710004
    LINDSAY, Paul John
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		Director
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		EnglandBritishCompany Director283516840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LALU LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Lime Tree Court
    Wales
    		May 24, 2021
    Mulberry Drive
    Pontprennau
    CF23 8AB Cardiff
    Lime Tree Court
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number09481183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charles Brown
    High Street
    CB24 5ND Cambridge
    64
    United Kingdom
    		May 04, 2020
    High Street
    CB24 5ND Cambridge
    64
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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