Lifeways Holdings Limited in Birchwood Boulevard WARRINGTON

Lifeways Holdings Limited WARRINGTON

Founded in 2007, Lifeways Holdings, classified under reg no. 06295360 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 Wednesday 28th February and its latest financial statement was filed on 2021/08/31. Since 2008/03/17 Lifeways Holdings Limited is no longer carrying the name Liberty Topco.

The firm has 3 directors, namely Fraser P., Andrea K. and Mark B.. Of them, Fraser P., Andrea K., Mark B. have been with the company the longest, being appointed on 18 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifeways Holdings Limited Address / Contact

Office Address	No. 2 The Square
Office Address2	Birchwood Boulevard
Town	Warrington
Post code	WA3 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06295360
Date of Incorporation	Wed, 27th Jun 2007
Industry	Non-trading company
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (181 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

Company staff

Fraser P.

Position: Director

Appointed: 18 August 2022

Andrea K.

Position: Director

Appointed: 18 August 2022

Mark B.

Position: Director

Appointed: 18 August 2022

Colman M.

Position: Director

Appointed: 14 January 2020

Resigned: 26 September 2022

Justin T.

Position: Director

Appointed: 04 June 2018

Resigned: 18 August 2022

Matthew S.

Position: Director

Appointed: 28 June 2017

Resigned: 14 January 2020

Kevin F.

Position: Director

Appointed: 29 November 2012

Resigned: 18 June 2017

Garry C.

Position: Director

Appointed: 13 April 2011

Resigned: 13 July 2016

Frances D.

Position: Director

Appointed: 05 February 2008

Resigned: 31 October 2012

Frances D.

Position: Secretary

Appointed: 05 February 2008

Resigned: 31 October 2012

Garry P.

Position: Director

Appointed: 12 July 2007

Resigned: 07 December 2007

Gerald B.

Position: Director

Appointed: 12 July 2007

Resigned: 08 June 2012

Richard C.

Position: Director

Appointed: 12 July 2007

Resigned: 31 May 2010

Paul M.

Position: Director

Appointed: 12 July 2007

Resigned: 04 June 2018

Philip R.

Position: Director

Appointed: 27 June 2007

Resigned: 08 June 2012

Bibi A.

Position: Director

Appointed: 27 June 2007

Resigned: 27 June 2007

Martin H.

Position: Nominee Secretary

Appointed: 27 June 2007

Resigned: 27 June 2007

Aatif H.

Position: Secretary

Appointed: 27 June 2007

Resigned: 01 November 2007

Aatif H.

Position: Director

Appointed: 27 June 2007

Resigned: 08 June 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Listrac Bidco Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a 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.

Listrac Bidco Limited

No. 2 The Square Birchwood Boulevard, New Fetter Lane, 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	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Liberty Topco	March 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28

Balance Sheet
Net Assets Liabilities	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12
Number Shares Allotted		1 151 550	1 151 550	1 151 550	1 151 550
Par Value Share		0	0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2023/02/28. Originally it was 2022/08/31 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 4th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 19th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 22nd, August 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2017	resolution	Free Download (1 page)
SH19	11.52 GBP is the capital in company's statement on 2017/08/30 filed on: 30th, August 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, August 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, August 2017	capital	Free Download (1 page)
AAMD	Amended full accounts for the period to 2016/08/31 filed on: 11th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 26th, July 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 21st, July 2014	annual return	Free Download (15 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/05/31 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 13th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 16th, January 2013	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2012	resolution	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 16th, July 2010	annual return	Free Download (9 pages)
SH01	11515.50 GBP is the capital in company's statement on 2010/04/22 filed on: 7th, May 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 10th, December 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 11th, March 2009	accounts	Free Download (31 pages)
363s	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (10 pages)
363(288)	2008/09/22 Annual return (Director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2008	incorporation	Free Download (4 pages)
88(2)	Alloted 25000 shares from 2008/03/05 to 2008/03/31. Value of each share 0.01 gbp, total number of shares: 11516. filed on: 18th, April 2008	capital	Free Download (2 pages)
225	Curr sho from 30/06/2008 to 31/05/2008 filed on: 27th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, February 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 05/02/08 filed on: 21st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 171550 shares on 2008/02/05. Value of each share 0.01 £, total number of shares: 11266. filed on: 21st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 171550 shares on 2008/02/05. Value of each share 0.01 £, total number of shares: 11266. filed on: 21st, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/02/08 filed on: 21st, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008	resolution	Free Download (3 pages)
88(2)O	Alloted 954999 shares on 2007/07/12. Value of each share 0.01 £. filed on: 26th, September 2007	capital	Free Download (2 pages)
88(2)O	Alloted 954999 shares on 2007/07/12. Value of each share 0.01 £. filed on: 26th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2007	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2007	incorporation	Free Download (22 pages)
88(2)R	Alloted 955000 shares on 2007/07/12. Value of each share 0.01 £, total number of shares: 9551. filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 955000 shares on 2007/07/12. Value of each share 0.01 £, total number of shares: 9551. filed on: 7th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, July 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2007	resolution	Free Download (30 pages)
NEWINC	Company registration filed on: 27th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, June 2007	incorporation	Free Download (18 pages)

Lifeways Holdings Limited WARRINGTON

Lifeways Holdings Limited Address / Contact

Company Information / Profile

Company staff

Fraser P.

Andrea K.

Mark B.

Colman M.

Justin T.

Matthew S.

Kevin F.

Garry C.

Frances D.

Frances D.

Garry P.

Gerald B.

Richard C.

Paul M.

Philip R.

Bibi A.

Martin H.

Aatif H.

Aatif H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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