Lifescan Holding Ii Limited is a private limited company situated at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2018-04-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Herve M., appointed on 11 October 2023. Director Philip L., appointed on 09 April 2021. Director John D., appointed on 28 July 2020.
Moving on to secretaries, we can name: Eva K., appointed on 18 April 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Likewise, the accounts were filed on 02 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 11316254 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 28 July 2020
Position: Secretary
Appointed: 18 April 2018
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Lifescan Holding Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.
Lifescan Holding Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11304567 |
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th April 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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