Lifecrown Investments Limited BURY ST. EDMUNDS


Lifecrown Investments started in year 2001 as Private Limited Company with registration number 04299284. The Lifecrown Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bury St. Edmunds at Tuddenham Mill High Street. Postal code: IP28 6SQ. Since 2008/09/11 Lifecrown Investments Limited is no longer carrying the name Lifecrown.

The firm has 2 directors, namely Malcolm W., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 22 October 2002 and Malcolm W. has been with the company for the least time - from 21 November 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifecrown Investments Limited Address / Contact

Office Address Tuddenham Mill High Street
Office Address2 Tuddenham
Town Bury St. Edmunds
Post code IP28 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299284
Date of Incorporation Thu, 4th Oct 2001
Industry Activities of head offices
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Malcolm W.

Position: Director

Appointed: 21 November 2017

Mark H.

Position: Director

Appointed: 22 October 2002

Richard A.

Position: Director

Appointed: 06 April 2015

Resigned: 21 November 2017

Nicholas W.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2015

Carole H.

Position: Secretary

Appointed: 16 March 2009

Resigned: 07 March 2014

Carole H.

Position: Director

Appointed: 05 March 2009

Resigned: 07 March 2014

Jeremy A.

Position: Director

Appointed: 11 September 2006

Resigned: 31 August 2009

Nicholas W.

Position: Director

Appointed: 01 July 2004

Resigned: 30 November 2006

Richard A.

Position: Secretary

Appointed: 22 April 2003

Resigned: 16 March 2009

Richard A.

Position: Director

Appointed: 20 January 2003

Resigned: 31 March 2010

Christopher S.

Position: Secretary

Appointed: 22 October 2002

Resigned: 22 April 2003

Christopher S.

Position: Director

Appointed: 22 October 2002

Resigned: 30 November 2006

Amanda B.

Position: Secretary

Appointed: 09 October 2001

Resigned: 22 October 2002

Amanda B.

Position: Director

Appointed: 09 October 2001

Resigned: 22 October 2002

David W.

Position: Director

Appointed: 09 October 2001

Resigned: 22 October 2002

London Law Services Limited

Position: Nominee Director

Appointed: 04 October 2001

Resigned: 09 October 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 09 October 2001

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Lifecrown Holdings Limited from Bury St. Edmunds, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Malcolm W. This PSC has significiant influence or control over the company,. Then there is Mark H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lifecrown Holdings Limited

Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, Cambridgeshire, IP28 6SQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09654298
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm W.

Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control: significiant influence or control

Mark H.

Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control: significiant influence or control

Company previous names

Lifecrown September 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-282021-06-262021-06-272022-06-262023-06-25
Balance Sheet
Cash Bank On Hand239 9232 6862 686264 91147 499
Current Assets1 373 5754 592 2294 592 2294 488 1547 401 722
Debtors1 133 6524 589 5434 589 5434 223 2437 354 223
Other Debtors1 130 8131 717 1131 717 1131 328 6991 046 021
Property Plant Equipment861 115832 130832 130802 890773 650
Other
Accrued Liabilities Deferred Income695 558687 973687 973692 688695 137
Accumulated Depreciation Impairment Property Plant Equipment139 514 171 118200 358229 598
Average Number Employees During Period33333
Creditors3 275 6293 266 4953 266 4953 229 6883 250 613
Fixed Assets948 1153 936 3853 302 8603 907 1452 681 316
Increase From Depreciation Charge For Year Property Plant Equipment  31 60429 24029 240
Investments Fixed Assets87 0003 104 2552 470 7303 104 2551 907 666
Investments In Group Undertakings Participating Interests87 0003 104 2552 470 7303 104 2551 907 666
Net Current Assets Liabilities-1 902 0541 325 7341 325 7341 258 4664 151 109
Other Creditors2 545 0282 568 5052 568 5052 536 6252 539 460
Other Taxation Social Security Payable34 2867 8247 824  
Prepayments Accrued Income2 839    
Property Plant Equipment Gross Cost1 000 629 1 003 2481 003 248 
Total Additions Including From Business Combinations Property Plant Equipment  2 619  
Total Assets Less Current Liabilities-953 9395 262 1194 628 5945 165 6116 832 425
Trade Creditors Trade Payables7572 1932 19337516 016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/26
filed on: 29th, June 2023
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