LYFE TECHNOLOGIES LTD

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

    Company NameLYFE TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13453706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYFE TECHNOLOGIES LTD?

    • Web portals (63120) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other human health activities (86900) / Human health and social work activities

    Where is LYFE TECHNOLOGIES LTD located?

    Registered Office Address
    First Floor
    180 Tarring Road
    BN11 4HG Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYFE TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LYFE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Mr Daniel Palsager on Nov 29, 2022

    2 pagesCH01

    Change of details for Mr Daniel Palsager as a person with significant control on Nov 29, 2022

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor 180 Tarring Road Worthing West Sussex BN11 4HG on Nov 29, 2022

    1 pagesAD01

    Director's details changed for Mr Daniel Palsager on Aug 31, 2022

    2 pagesCH01

    Registered office address changed from First Floor 50 Goldstone Villas Hove East Sussex BN3 3RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Appointment of 1St Secretaries Limited as a secretary on Jan 13, 2022

    2 pagesAP04

    Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to First Floor 50 Goldstone Villas Hove East Sussex BN3 3RS on Dec 18, 2021

    1 pagesAD01

    Confirmation statement made on Nov 11, 2021 with updates

    4 pagesCS01

    Cessation of Adnan Ali Khan as a person with significant control on Nov 04, 2021

    1 pagesPSC07

    Change of details for Mr Daniel Palsager as a person with significant control on Nov 04, 2021

    2 pagesPSC04

    Termination of appointment of Adnan Ali Khan as a director on Nov 07, 2021

    1 pagesTM01

    Registered office address changed from 1st Floor 50 Goldstone Villas Hove East Sussex BN3 3RS England to 2 Eaton Gate London SW1W 9BJ on Nov 09, 2021

    1 pagesAD01

    Registered office address changed from Unit 10 Pine Close Avis Way Newhaven BN9 0DH England to 1st Floor 50 Goldstone Villas Hove East Sussex BN3 3RS on Nov 01, 2021

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of LYFE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12298342
    264746250001
    PALSAGER, Daniel
    180 Tarring Road
    BN11 4HG Worthing
    First Floor
    West Sussex
    United Kingdom
    Director
    180 Tarring Road
    BN11 4HG Worthing
    First Floor
    West Sussex
    United Kingdom
    United KingdomDanishDirector278394430001
    KHAN, Adnan Ali
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    Hertfordshire
    United Kingdom
    Director
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    Hertfordshire
    United Kingdom
    EnglandBritishProprietor112818540001

    Who are the persons with significant control of LYFE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Ali Khan
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    United Kingdom
    Jun 14, 2021
    Overstream
    Loudwater
    WD3 4LD Rickmansworth
    Tudor Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Palsager
    180 Tarring Road
    BN11 4HG Worthing
    First Floor
    West Sussex
    United Kingdom
    Jun 14, 2021
    180 Tarring Road
    BN11 4HG Worthing
    First Floor
    West Sussex
    United Kingdom
    No
    Nationality: Danish
    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.

    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