Lifes2good (UK) Limited in Meridian Business Park LEICESTER

Lifes2good (UK) Limited LEICESTER

Founded in 2002, Lifes2good (UK), classified under reg no. 04490118 is an active company. Currently registered at 11 Merus Court LE19 1RJ, Leicester the company has been in the business for twenty two 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 3 directors in the the company, namely Thomas O., James M. and Maria M.. In addition one secretary - James M. - is with the firm. As of 29 April 2024, there was 1 ex director - Tom T.. There were no ex secretaries.

Lifes2good (UK) Limited Address / Contact

Office Address	11 Merus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490118
Date of Incorporation	Fri, 19th Jul 2002
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	22 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	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Thomas O.

Position: Director

Appointed: 30 April 2020

James M.

Position: Director

Appointed: 19 July 2002

James M.

Position: Secretary

Appointed: 19 July 2002

Maria M.

Position: Director

Appointed: 19 July 2002

Tom T.

Position: Director

Appointed: 22 January 2014

Resigned: 30 April 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Irish Response Limited from Ballybrit, Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Irish Response Limited

Unit 7 Unit 7, Racecourse Business Park, Ballybrit, Galway, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland Compaines Registrtaion Office
Registration number	245332
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 27th, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AD01	New registered office address 11 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on 2018-10-31. Company's previous address: 5073, 5th Floor 1 Fore Street Moorgate London EC2Y 9DT England. filed on: 31st, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (23 pages)
AD01	New registered office address 5073, 5th Floor 1 Fore Street Moorgate London EC2Y 9DT. Change occurred on 2017-08-11. Company's previous address: 107-111 Fleet Street London EC4A 2AB. filed on: 11th, August 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-22: 70001.00 GBP	capital
AD01	New registered office address 107-111 Fleet Street London EC4A 2AB. Change occurred on 2015-07-29. Company's previous address: 221 Watling Street Radlett Hertfordshire WD7 7AL. filed on: 29th, July 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-11: 70001.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 1st, October 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-10-01: 70001.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 11th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 13th, September 2011	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 25th, September 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (5 pages)
287	Registered office changed on 27/09/2009 from 8 great james street london WC1N 3DF filed on: 27th, September 2009	address	Free Download (1 page)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, December 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05	annual return
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05	annual return
287	Registered office changed on 09/03/05 from: 8 great james street london WC1N 3DA filed on: 9th, March 2005	address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 8 great james street london WC1N 3DA filed on: 9th, March 2005	address	Free Download (1 page)
AA	Small company accounts for the period up to 2003-12-31 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 17th, December 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 70000 shares on 2004-09-24. Value of each share 1 £, total number of shares: 70001. filed on: 9th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 2004-09-24. Value of each share 1 £, total number of shares: 70001. filed on: 9th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/10/03 from: unit A112 riverside business centre bendon valley london SW18 4UQ filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 07/10/03 from: unit A112 riverside business centre bendon valley london SW18 4UQ filed on: 7th, October 2003	address	Free Download (1 page)
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
287	Registered office changed on 05/02/03 from: 934 bradford road, birstall batley west yorkshire WF17 9PH filed on: 5th, February 2003	address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: 934 bradford road, birstall batley west yorkshire WF17 9PH filed on: 5th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (17 pages)

Lifes2good (UK) Limited LEICESTER

Lifes2good (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas O.

James M.

James M.

Maria M.

Tom T.

Swift Incorporations Limited

People with significant control

Company filings

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