Lifecake Limited

Company Name	Lifecake Limited
Company Status	Dissolved
Company Number	05992730
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Oh Child! Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr David John Bateson
Status	Closed
Appointed	17 April 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	3 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Eiji Higuchi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 April 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Square Stockley Park Uxbridge UB11 1ET

Director Name	David William Botterill
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	1 North Square London Greater London NW11 7AA

Director Name	Timothy John Botterill
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	1 North Square London Greater London NW11 7AA

Secretary Name	Timothy John Botterill
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	1 North Square London Greater London NW11 7AA

Director Name	Mr Aram Nicholas Babaian
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Cordy House, 87-95 Curtain Road London EC2A 3BS

Director Name	Mr Serge Alleyne
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2013)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	47 Rue Gallieni Boulogne-Billancourt 92100 France

Director Name	Mr Julian Lee Carter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Danesbury Park, North Ride Welwyn Hertfordshire AL6 9SA

Director Name	Mr Tony Daniel Saigh
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Hurst Close London NW11 7BE

Director Name	Mr Roberto Bonanzinga
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	20 Balderton Street Balderton Capital (Uk) Llp 20 Balderton Street London W1K 6TL

Director Name	Mr Mark Simon Hirschfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2015)
Role	Investor
Country of Residence	England
Correspondence Address	7 Chalcot Road Unit 5 London Greater London NW1 8LH

Director Name	Stefano Hesse
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Albert Mews Reed Drive Redhill Surrey RH1 6TD

Director Name	Mr Alberto Spinelli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2015(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2018)
Role	Digital Services Director
Country of Residence	United Kingdom
Correspondence Address	3 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Terence Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr David Gross
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(12 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2020)
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	3 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Edward Botterill
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2020)
Role	Business Lead
Country of Residence	England
Correspondence Address	Cordy House, 91 Curtain Road London EC2A 3BS

Contact

Website	lifecake.com

Location

Registered Address	3 The Square Stockley Park Uxbridge UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

40.9m at £0.00001	Canon Europa N.v. 90.95% Ordinary
4.1m at £0.00001	Canon Europa N.v. 9.05% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£213,319
Cash	£217,355
Current Liabilities	£9,736

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 November 2017	Termination of appointment of Aram Nicholas Babaian as a director on 29 September 2017 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 January 2017	Statement of capital following an allotment of shares on 17 April 2015 GBP 450.02971 (3 pages)
23 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 450.029 (6 pages)
15 January 2016	Director's details changed for Mr Alberto Spinelli on 17 April 2015 (2 pages)
15 January 2016	Director's details changed for Mr Terence Smith on 17 April 2015 (2 pages)
15 January 2016	Registered office address changed from C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET England to C/O Lifecake Limited 4th Floor, Cordy House, 87-95 Curtain Road London EC2A 3BS on 15 January 2016 (1 page)
15 January 2016	Secretary's details changed for Mr David John Bateson on 17 April 2015 (1 page)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 April 2015	Particulars of variation of rights attached to shares (3 pages)
30 April 2015	Particulars of variation of rights attached to shares (2 pages)
30 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (20 pages)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (20 pages)
23 April 2015	Termination of appointment of Stefano Hesse as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Mark Simon Hirschfield as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Roberto Bonanzinga as a director on 17 April 2015 (1 page)
23 April 2015	Registered office address changed from , C/O Techtopia, 7 Chalcot Road, Unit 5, London, NW1 8LH, England to C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 23 April 2015 (1 page)
21 April 2015	Appointment of Mr Alberto Spinelli as a director on 17 April 2015 (2 pages)
21 April 2015	Appointment of Mr David John Bateson as a secretary on 17 April 2015 (2 pages)
21 April 2015	Appointment of Mr Terence Smith as a director on 17 April 2015 (2 pages)
21 April 2015	Appointment of Mr David John Bateson as a secretary (2 pages)
10 April 2015	Appointment of Stefano Hesse as a director on 18 December 2013 (3 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 242.812 Statement of capital on 2015-04-25 GBP 245.581 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (17 pages)
18 March 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 242.812 Statement of capital on 2015-04-25 GBP 245.581 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (17 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (21 pages)
7 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (21 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 442.81274 (8 pages)
27 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
23 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (17 pages)
23 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (17 pages)
21 October 2013	Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
30 September 2013	Registered office address changed from , Unit 5 127 Stoke Newington Road, London, N16 8BT, United Kingdom on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr Mark Simon Hirschfield as a director (2 pages)
30 September 2013	Appointment of Mr Roberto Bonanzinga as a director (2 pages)
27 September 2013	Termination of appointment of Serge Alleyne as a director (1 page)
27 September 2013	Termination of appointment of Julian Carter as a director (1 page)
27 September 2013	Termination of appointment of Tony Saigh as a director (1 page)
27 September 2013	Termination of appointment of Edward Botterill as a director (1 page)
23 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 15,961,112.00 (8 pages)
23 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 15,961,112.00 (8 pages)
26 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014. (9 pages)
21 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014. (9 pages)
4 September 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
9 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 272.4496 ANNOTATION A second filed SH01 was registered on 4TH September 2012. (5 pages)
9 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 272.4496 ANNOTATION A second filed SH01 was registered on 4TH September 2012. (5 pages)
1 August 2012	Sub-division of shares on 5 July 2012 (5 pages)
1 August 2012	Sub-division of shares on 5 July 2012 (5 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div each ord share of Â£1 each into 100000 at Â£0.00001 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
18 July 2012	Appointment of Mr Julian Lee Carter as a director (2 pages)
18 July 2012	Appointment of Mr Serge Alleyne as a director (2 pages)
18 July 2012	Appointment of Mr Tony Saigh as a director (2 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 June 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 200 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 200 (3 pages)
5 April 2012	Appointment of Mr Edward Botterill as a director (2 pages)
21 December 2011	Termination of appointment of David Botterill as a director (1 page)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of David Botterill as a director (1 page)
28 November 2011	Registered office address changed from , Flat 5 217 Stoke Newington Road, London, N16 8BT, United Kingdom on 28 November 2011 (1 page)
19 October 2011	Termination of appointment of Timothy Botterill as a director (1 page)
19 October 2011	Appointment of Mr Aram Nicholas Babaian as a director (2 pages)
19 October 2011	Registered office address changed from , 48 Denman Drive South, London, NW11 6RH, United Kingdom on 19 October 2011 (1 page)
15 October 2011	Registered office address changed from , 1 North Square, London, Greater London, NW11 7AA on 15 October 2011 (1 page)
15 October 2011	Termination of appointment of Timothy Botterill as a secretary (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for David William Botterill on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Timothy John Botterill on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
15 November 2007	Return made up to 08/11/07; full list of members (3 pages)
12 November 2007	Company name changed oh child! LIMITED\certificate issued on 12/11/07 (2 pages)
25 October 2007	Ad 21/10/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 November 2006	Incorporation (12 pages)

Lifecake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London