L-LIFE LIMITED
Overview
| Company Name | L-LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC477109 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L-LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is L-LIFE LIMITED located?
| Registered Office Address | 49 Northumberland Street EH3 6JQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L-LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for L-LIFE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2025 |
What are the latest filings for L-LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 118 High Street Lanark ML11 7ES Scotland to 49 Northumberland Street Edinburgh EH3 6JQ on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Patrick Mcardle on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Hope Street Lanark South Lanarkshire ML11 9HG to 118 High Street Lanark ML11 7ES on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Johnathan Stuart Mccullough as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Jacaranda Bidco Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Jonathan Stuart Mccullough as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Stuart Mccullough as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Suzanne Katharine Gray as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Mcardle as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Who are the officers of L-LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Suzanne Katharine | Director | Northumberland Street EH3 6JQ Edinburgh 49 Scotland | Scotland | British | 245535380001 | |||||
| MCARDLE, John Patrick | Director | Northumberland Street EH3 6JQ Edinburgh 49 Scotland | Scotland | British | 82127510006 | |||||
| MCCULLOUGH, Jonathan Stuart | Director | Northumberland Street EH3 6JQ Edinburgh 49 Scotland | Scotland | British | 312895450001 | |||||
| MCCULLOUGH, Jonathan Stuart | Director | Hope Street ML11 9HG Lanark 25 South Lanarkshire | Scotland | British | 133434640002 |
Who are the persons with significant control of L-LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacaranda Bidco Limited | Jul 31, 2023 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johnathan Stuart Mccullough | Apr 06, 2016 | 25 Hope Street ML11 7NE Lanark Ebs House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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