Liferange Limited in Optimum House, Clippers Quay SALFORD

Liferange Limited SALFORD

Founded in 2001, Liferange, classified under reg no. 04225820 is an active company. Currently registered at 2nd Floor M50 3XP, Salford the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Lee H. and Leigh T.. In addition one secretary - Jaime T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liferange Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225820
Date of Incorporation	Thu, 31st May 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Lee H.

Position: Director

Appointed: 01 June 2016

Leigh T.

Position: Director

Appointed: 08 April 2011

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Matthew A.

Position: Secretary

Appointed: 22 December 2014

Resigned: 16 July 2015

Alastair G.

Position: Director

Appointed: 12 February 2013

Resigned: 01 June 2016

Deborah H.

Position: Secretary

Appointed: 25 July 2011

Resigned: 22 September 2014

Kevin D.

Position: Director

Appointed: 08 April 2011

Resigned: 29 December 2017

Thomas G.

Position: Director

Appointed: 08 April 2011

Resigned: 21 February 2013

Andrew W.

Position: Director

Appointed: 08 March 2006

Resigned: 31 January 2013

Roger D.

Position: Director

Appointed: 21 March 2005

Resigned: 08 April 2009

James L.

Position: Director

Appointed: 02 February 2005

Resigned: 18 August 2005

Richard S.

Position: Director

Appointed: 15 August 2002

Resigned: 30 June 2011

Ian W.

Position: Secretary

Appointed: 15 August 2002

Resigned: 25 July 2011

Ian W.

Position: Director

Appointed: 15 August 2002

Resigned: 31 March 2013

Nigel T.

Position: Director

Appointed: 15 August 2002

Resigned: 19 January 2016

David P.

Position: Director

Appointed: 13 June 2001

Resigned: 16 August 2002

Excellet Investments Limited

Position: Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Quickness Limited

Position: Director

Appointed: 13 June 2001

Resigned: 13 June 2001

David P.

Position: Secretary

Appointed: 13 June 2001

Resigned: 16 August 2002

Ann-Louise H.

Position: Director

Appointed: 13 June 2001

Resigned: 16 August 2002

Malcolm G.

Position: Director

Appointed: 13 June 2001

Resigned: 16 August 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 13 June 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 May 2001

Resigned: 13 June 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Kier Developments Limited from Salford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Developments Limited

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4407754
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, September 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, April 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)

Liferange Limited SALFORD

Liferange Limited Address / Contact

Company Information / Profile

Company staff

Jaime T.

Lee H.

Leigh T.

Philip H.

Bethan M.

Matthew A.

Alastair G.

Deborah H.

Kevin D.

Thomas G.

Andrew W.

Roger D.

James L.

Richard S.

Ian W.

Ian W.

Nigel T.

David P.

Excellet Investments Limited

Quickness Limited

David P.

Ann-Louise H.

Malcolm G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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