Life Size Properties Ltd LLANDYSUL


Life Size Properties Ltd is a private limited company that can be found at Groesffordd 1 Groesffordd 1, Waungilwen, Llandysul SA44 5YQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-25, this 5-year-old company is run by 1 director.
Director Tom B., appointed on 01 October 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320). According to official information there was a change of name on 2019-11-19 and their previous name was Life Size Property Solutions Limited.
The last confirmation statement was filed on 2021-01-08 and the deadline for the following filing is 2022-01-22. Furthermore, the annual accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

Life Size Properties Ltd Address / Contact

Office Address Groesffordd 1 Groesffordd 1
Office Address2 Waungilwen
Town Llandysul
Post code SA44 5YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11586703
Date of Incorporation Tue, 25th Sep 2018
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1025 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 22nd Jan 2022 (2022-01-22)
Last confirmation statement dated Fri, 8th Jan 2021

Company staff

Tom B.

Position: Director

Appointed: 01 October 2023

Eva E.

Position: Director

Appointed: 26 November 2019

Resigned: 13 April 2020

Meirion J.

Position: Director

Appointed: 25 September 2018

Resigned: 01 October 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Tom B. This PSC and has 75,01-100% shares. Another one in the PSC register is Meirion J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eva E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tom B.

Notified on 1 October 2023
Nature of control: 75,01-100% shares

Meirion J.

Notified on 25 September 2018
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eva E.

Notified on 8 January 2020
Ceased on 13 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Life Size Property Solutions November 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Current Assets2 860
Other
Description Principal Activities68 310
Accrued Liabilities Not Expressed Within Creditors Subtotal275
Creditors23 793
Total Assets2 860
Total Liabilities2 860

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
Free Download (1 page)

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