Lifecycle Management Group Limited OXFORD


Founded in 2007, Lifecycle Management Group, classified under reg no. 06390313 is an active company. Currently registered at Unipart House Garsington Road OX4 2PG, Oxford the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2018-07-13 Lifecycle Management Group Limited is no longer carrying the name Leaseguard Group.

At the moment there are 7 directors in the the company, namely Neil M., Michael S. and Erin E. and others. In addition one secretary - Erin E. - is with the firm. As of 29 November 2021, there was 1 ex director - Stuart J.. There were no ex secretaries.

Lifecycle Management Group Limited Address / Contact

Office Address Unipart House Garsington Road
Office Address2 Cowley
Town Oxford
Post code OX4 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06390313
Date of Incorporation Thu, 4th Oct 2007
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (32 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 6th Mar 2022 (2022-03-06)
Last confirmation statement dated Sat, 20th Feb 2021

Company staff

Neil M.

Position: Director

Appointed: 03 July 2018

Michael S.

Position: Director

Appointed: 03 July 2018

Erin E.

Position: Director

Appointed: 18 July 2011

Edina M.

Position: Director

Appointed: 18 June 2010

Jonathan E.

Position: Director

Appointed: 29 January 2008

Simon H.

Position: Director

Appointed: 29 January 2008

Erin E.

Position: Secretary

Appointed: 14 November 2007

Peter M.

Position: Director

Appointed: 04 October 2007

Stuart J.

Position: Director

Appointed: 29 January 2008

Resigned: 31 March 2017

Shaw Gibbs Llp

Position: Corporate Secretary

Appointed: 04 October 2007

Resigned: 14 November 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Lifecycle Management Group Holdings Limited from Oxford. This PSC is classified 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. Another entity in the persons with significant control register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lifecycle Management Group Holdings Limited

Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11398491
Notified on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 6 April 2016
Ceased on 3 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Leaseguard Group July 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth1 660 9461 325 0201 147 744    
Balance Sheet
Cash Bank On Hand  568 192562 061625 809956 479214 853
Current Assets2 722 1171 297 8211 341 6341 335 2861 919 9963 245 8753 985 226
Debtors1 678 6271 002 223773 442762 7041 294 1872 289 3963 770 373
Net Assets Liabilities  1 147 7441 296 0231 955 7582 368 5012 870 100
Other Debtors  196 615405 447684 685602 535397 998
Property Plant Equipment  78 89575 05059 35247 01639 482
Cash Bank In Hand1 022 624274 732568 192    
Intangible Fixed Assets596 880512 140427 400    
Stocks Inventory20 86620 866     
Tangible Fixed Assets74 97048 77778 895    
Reserves/Capital
Called Up Share Capital8 3508 3508 350    
Profit Loss Account Reserve1 652 5961 316 6701 139 394    
Shareholder Funds1 660 9461 325 0201 147 744    
Other
Accumulated Amortisation Impairment Intangible Assets  2 754 4002 838 8802 922 8403 010 5503 053 050
Accumulated Depreciation Impairment Property Plant Equipment  307 078336 121355 516373 155393 691
Amounts Owed By Related Parties     1 159 0503 008 230
Average Number Employees During Period     3839
Corporation Tax Payable   40 000177 634640 86191 205
Corporation Tax Recoverable     103 954 
Creditors  2 1932 1932 1932 1932 193
Deferred Tax Asset Debtors   10 5219 0447 7306 162
Disposals Investment Property Fair Value Model     381 380 
Dividends Paid On Shares    258 960221 250 
Fixed Assets790 788625 855570 933482 608764 330332 904282 870
Future Minimum Lease Payments Under Non-cancellable Operating Leases    175 22476 366222 825
Increase From Amortisation Charge For Year Intangible Assets   84 48083 96087 71042 500
Increase From Depreciation Charge For Year Property Plant Equipment   29 04319 39517 63920 536
Intangible Assets  427 400342 920258 960221 250178 750
Intangible Assets Gross Cost  3 181 8003 181 8003 181 8003 231 800 
Investment Property    381 380  
Investment Property Fair Value Model    381 380  
Investments Fixed Assets118 93864 93864 63864 63864 63864 63864 638
Net Current Assets Liabilities887 547702 615579 004815 6081 193 6212 037 7902 589 423
Number Shares Issued Fully Paid    71 500  
Other Creditors  2 1932 1932 1932 1932 193
Other Investments Other Than Loans     64 63864 638
Other Taxation Social Security Payable  205 216195 590188 787342 995299 104
Par Value Share 11 1  
Property Plant Equipment Gross Cost  385 971411 171414 868420 171433 173
Total Additions Including From Business Combinations Property Plant Equipment   25 2003 6985 30313 002
Total Assets Less Current Liabilities1 678 3351 328 4701 149 9371 298 2161 957 9512 370 6942 872 293
Trade Creditors Trade Payables  153 05294 692211 44638 91655 098
Trade Debtors Trade Receivables  571 072357 257600 458416 127357 983
Creditors Due After One Year17 3893 4502 193    
Creditors Due Within One Year1 834 570595 206762 630    
Intangible Fixed Assets Aggregate Amortisation Impairment2 584 9202 669 6602 754 400    
Intangible Fixed Assets Amortisation Charged In Period 84 74084 740    
Intangible Fixed Assets Cost Or Valuation3 181 8003 181 8003 181 800    
Number Shares Allotted 71 50071 500    
Percentage Subsidiary Held 100     
Share Capital Allotted Called Up Paid715715715    
Tangible Fixed Assets Additions 22 08663 863    
Tangible Fixed Assets Cost Or Valuation382 437322 107385 970    
Tangible Fixed Assets Depreciation307 467273 330307 075    
Tangible Fixed Assets Depreciation Charged In Period 45 20133 745    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 79 338     
Tangible Fixed Assets Disposals 82 416     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, December 2020
Free Download (11 pages)

Company search

Advertisements