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.
Office Address | Hardy House |
Office Address2 | Northbridge Road |
Town | Berkhamsted |
Post code | HP4 1EF |
Country of origin | United Kingdom |
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 |
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 |
Life Build Holdings | October 27, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Debtors | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 4 000 002 | |
Other Debtors | 2 | 2 | 2 |
Other | |||
Average Number Employees During Period | 2 | 2 | |
Creditors | 10 845 000 | ||
Investments Fixed Assets | 19 415 000 | ||
Investments In Group Undertakings | 19 415 000 | ||
Net Current Assets Liabilities | 2 | -4 569 998 | |
Other Creditors | 10 845 000 | ||
Total Assets Less Current Liabilities | 2 | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
Number Shares Allotted | 2 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 19th February 2024 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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