Company NameLifecycle Adventures (UK) Limited
DirectorAntony Blakey
Company StatusActive
Company Number05169306
CategoryPrivate Limited Company
Incorporation Date2 July 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntony Blakey
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 West Street
Marske-By-The-Sea
Redcar
TS11 7LP
Secretary NameMrs Clare Blakey Williams
StatusCurrent
Appointed01 November 2022(18 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Secretary NameSteven John Hooper
NationalityBritish
StatusResigned
Appointed02 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Compayne Gardens
West Hampstead
NW6 3RY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Antony Blakey
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,510
Cash£2,460
Current Liabilities£610

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 July 2023 (8 months, 3 weeks ago)
Next Return Due16 July 2024 (3 months, 4 weeks from now)

Filing History

18 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 July 2017Change of details for Antony Blakey as a person with significant control on 1 July 2017 (2 pages)
13 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
1 September 2016Director's details changed for Antony Blakey on 1 July 2016 (2 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
25 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011Director's details changed for Antony Blakey on 2 July 2011 (2 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011Director's details changed for Antony Blakey on 2 July 2011 (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010Director's details changed for Antony Blakey on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Antony Blakey on 1 October 2009 (2 pages)
4 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009Return made up to 02/07/09; full list of members (3 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008Return made up to 02/07/08; no change of members (6 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007Return made up to 02/07/07; no change of members (6 pages)
1 September 2006Return made up to 02/07/06; full list of members (6 pages)
3 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
25 July 2005Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/05
(6 pages)
22 April 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 July 2004Secretary resigned (1 page)
2 July 2004Incorporation (17 pages)