| Company Name | Lite4Life Limited |
|---|---|
| Director | Andrew Mark Cunningham |
| Company Status | Active |
| Company Number | 08283823 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Mark Cunningham |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
| Director Name | Mr Jonathan Ivan Walker |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2014(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU |
Location
| Registered Address | Unit 5 Kencot Way Erith DA18 4AB |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
Shareholders
| 50 at £1 | Titan Nominees LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Andrew Cunningham 25.00% Ordinary |
| 25 at £1 | Jonathan Walker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,348 |
| Cash | £6,766 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 21 April 2017 | Termination of appointment of Jonathan Ivan Walker as a director on 18 April 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 June 2016 | Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 September 2014 | Appointment of Mr Jonathan Ivan Walker as a director on 18 August 2014 (2 pages) |
| 2 September 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 2 September 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 4 July 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 16 August 2013 | Registered office address changed from 53 Ashbourne Avenue Bexleyheath DA7 5NT United Kingdom on 16 August 2013 (1 page) |
| 23 July 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 22 November 2012 | Appointment of Mr Andrew Mark Cunningham as a director (3 pages) |
| 13 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|