Founded in 2007, Lifeways Finance, classified under reg no. 06295365 is an active company. Currently registered at No. 2 The Square WA3 7QY, Warrington the company has been in the business for seventeen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on August 31, 2021. Since March 11, 2008 Lifeways Finance Limited is no longer carrying the name Liberty Acquisitions.
The company has 4 directors, namely Kieron S., Mark B. and Andrea K. and others. Of them, Fraser P. has been with the company the longest, being appointed on 16 August 2022 and Kieron S. has been with the company for the least time - from 23 March 2023. At present 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.
Office Address | No. 2 The Square |
Office Address2 | Birchwood Boulevard |
Town | Warrington |
Post code | WA3 7QY |
Country of origin | United Kingdom |
Registration Number | 06295365 |
Date of Incorporation | Wed, 27th Jun 2007 |
Industry | Activities of head offices |
End of financial Year | 28th February |
Company age | 17 years old |
Account next due date | Thu, 30th Nov 2023 (187 days after) |
Account last made up date | Tue, 31st Aug 2021 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Listrac Bidco Limited from Warrington, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Lifeways Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Listrac Bidco Limited
No. 2 The Square Birchwood Boulevard, 122 Leadenhall Street, Warrington, WA3 7QY, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08047175 |
Notified on | 31 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lifeways Holdings Limited
56 Southwark Bridge Road, London, SE1 0AS, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06295360 |
Notified on | 15 April 2016 |
Ceased on | 31 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liberty Acquisitions | March 11, 2008 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to February 28, 2023 filed on: 24th, November 2023 |
accounts | Free Download (65 pages) |
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