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LYFEBOX LTD

LYFEBOX LTD

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

    • Overview

    Company NameLYFEBOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC644493
    JurisdictionScotland
    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 LYFEBOX LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LYFEBOX LTD located?

    Registered Office Address
    10 Succoth Avenue
    EH12 6BT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LYFEBOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 14 Columba Road Edinburgh EH4 3QS Scotland to 10 Succoth Avenue Edinburgh EH12 6BT on Nov 17, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYFEBOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, David Michael, Professor
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		Director
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		ScotlandBritish78793980001
    RILEY, Janette
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		Director
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		ScotlandBritish263405660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYFEBOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David Michael Lane
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		Oct 15, 2019
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Janette Riley
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		Oct 15, 2019
    Succoth Avenue
    EH12 6BT Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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