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Lifesearch Holdings Limited WHITELEY

Lifesearch Holdings started in year 2012 as Private Limited Company with registration number 08292355. The Lifesearch Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

At present there are 3 directors in the the firm, namely Jeffrey M., Alison B. and Thomas B.. In addition one secretary - Alison B. - is with the company. As of 16 May 2024, there were 2 ex directors - Hugh W., Arthur D. and others listed below. There were no ex secretaries.

Lifesearch Holdings Limited Address / Contact

Office Address 3000a Parkway
Town Whiteley
Post code PO15 7FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08292355
Date of Incorporation Tue, 13th Nov 2012
Industry Non-trading company
Industry Life insurance
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (15 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Jeffrey M.

Position: Director

Appointed: 05 May 2021

Alison B.

Position: Director

Appointed: 05 May 2021

Alison B.

Position: Secretary

Appointed: 13 February 2018

Thomas B.

Position: Director

Appointed: 13 November 2012

Hugh W.

Position: Director

Appointed: 02 March 2018

Resigned: 26 January 2021

Arthur D.

Position: Director

Appointed: 13 November 2012

Resigned: 02 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Thomas B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Leblon Ltd that put Castletown, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Leblon Ltd

Legal authority 1931 Act Company
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 083316c
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Wed, 6th Mar 2024 new director was appointed.
filed on: 6th, March 2024 		Free Download (2 pages)

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