Company NameLifesource Capital Ltd
DirectorStephen James Cornish
Company StatusActive
Company Number10993663
CategoryPrivate Limited Company
Incorporation Date3 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Stephen James Cornish
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address118 Pall Mall
St James
London
Greater London
SW1Y 5EA
Director NameMr Thomas Richard Sargent
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address8 St. James's Square
London
SW1Y 4JU

Location

Registered Address118 Pall Mall
St James
London
Greater London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 3 weeks from now)

Filing History

6 January 2021Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
12 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
12 November 2020Change of details for Mr Stephen James Cornish as a person with significant control on 1 April 2018 (2 pages)
11 November 2020Director's details changed for Mr Stephen James Cornish on 1 April 2018 (2 pages)
11 November 2020Change of details for Mr Stephen James Cornish as a person with significant control on 1 May 2018 (2 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
5 November 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
22 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
16 July 2018Cessation of Thomas Rishard Sargent as a person with significant control on 1 May 2018 (1 page)
16 July 2018Termination of appointment of Thomas Richard Sargent as a director on 1 July 2018 (1 page)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
3 October 2017Incorporation
Statement of capital on 2017-10-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)