Life Build Employee Ownership Trustee Limited BERKHAMSTED


Life Build Employee Ownership Trustee Limited is a private limited company that can be found at Hardy House, Northbridge Road, Berkhamsted HP4 1EF. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director Lee B., appointed on 26 October 2021. Director Michael W., appointed on 09 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2021-10-27 and their previous name was Life Build Holdings Limited.
The last confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Life Build Employee Ownership Trustee Limited Address / Contact

Office Address Hardy House
Office Address2 Northbridge Road
Town Berkhamsted
Post code HP4 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12505332
Date of Incorporation Mon, 9th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Lee B.

Position: Director

Appointed: 26 October 2021

Michael W.

Position: Director

Appointed: 09 March 2020

Colin Gray & Co Limited

Position: Corporate Director

Appointed: 26 October 2021

Resigned: 13 December 2021

Kenneth A.

Position: Director

Appointed: 09 March 2020

Resigned: 26 October 2021

Michael W.

Position: Secretary

Appointed: 09 March 2020

Resigned: 26 October 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Life Build Solutions Ltd from Berkhamsted, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kenneth A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Life Build Solutions Ltd

Hardy House Northbridge Road, Berkhamsted, Herfordshire, HP4 1EF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 05372315
Notified on 26 October 2021
Ceased on 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael W.

Notified on 9 March 2020
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Kenneth A.

Notified on 9 March 2020
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Life Build Holdings October 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors222
Net Assets Liabilities24 000 002 
Other Debtors222
Other
Average Number Employees During Period 22
Creditors 10 845 000 
Investments Fixed Assets 19 415 000 
Investments In Group Undertakings 19 415 000 
Net Current Assets Liabilities2-4 569 998 
Other Creditors 10 845 000 
Total Assets Less Current Liabilities222
Called Up Share Capital Not Paid Not Expressed As Current Asset2  
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 19th February 2024 director's details were changed
filed on: 19th, February 2024
Free Download (2 pages)

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