Lifecycle Software Limited NEWBURY


Lifecycle Software started in year 1995 as Private Limited Company with registration number 03056738. The Lifecycle Software company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Newbury at 1 Sterling Industrial Estate. Postal code: RG14 5RQ. Since Thursday 14th September 1995 Lifecycle Software Limited is no longer carrying the name Software Landscape Services.

Currently there are 4 directors in the the company, namely Tony G., Brian B. and David N. and others. In addition one secretary - Brian B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kim C. who worked with the the company until 1 January 2020.

Lifecycle Software Limited Address / Contact

Office Address 1 Sterling Industrial Estate
Office Address2 Kings Road
Town Newbury
Post code RG14 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03056738
Date of Incorporation Mon, 15th May 1995
Industry Other telecommunications activities
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (64 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 27th May 2022 (2022-05-27)
Last confirmation statement dated Thu, 13th May 2021

Company staff

Tony G.

Position: Director

Appointed: 20 July 2020

Brian B.

Position: Director

Appointed: 01 January 2020

David N.

Position: Director

Appointed: 01 January 2020

Brian B.

Position: Secretary

Appointed: 01 January 2020

Mark M.

Position: Director

Appointed: 01 January 2020

Ann C.

Position: Director

Appointed: 15 May 1995

Resigned: 01 January 2020

Kim C.

Position: Secretary

Appointed: 15 May 1995

Resigned: 01 January 2020

Daniel D.

Position: Nominee Director

Appointed: 15 May 1995

Resigned: 15 May 1995

Betty D.

Position: Nominee Director

Appointed: 15 May 1995

Resigned: 15 May 1995

Kim C.

Position: Director

Appointed: 15 May 1995

Resigned: 20 July 2020

Daniel D.

Position: Nominee Secretary

Appointed: 15 May 1995

Resigned: 15 May 1995

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Volaris Group Uk Holdco Ltd from Chippenham, England. The abovementioned PSC is categorised as "a private company 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. The second one in the persons with significant control register is Kim C. This PSC owns 25-50% shares. The third one is Ann C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Volaris Group Uk Holdco Ltd

Unit A1 Methuen Park, Chippenham, SN14 0GT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06483887
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kim C.

Notified on 15 May 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Ann C.

Notified on 15 May 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Company previous names

Software Landscape Services September 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312018-05-312019-05-312019-12-31
Net Worth129 939137 448196 914   
Balance Sheet
Cash Bank On Hand   510 623308 453386 381
Current Assets290 971313 142396 1821 516 2631 651 5961 941 246
Debtors289 733311 240290 3951 005 6401 343 1431 554 865
Net Assets Liabilities   731 1191 224 9271 131 562
Other Debtors   220 486259 653255 044
Property Plant Equipment   252 689177 840185 335
Cash Bank In Hand1 2381 902105 787   
Intangible Fixed Assets 7575   
Tangible Fixed Assets3 0568 15445 450   
Reserves/Capital
Called Up Share Capital10 00010 00010 000   
Profit Loss Account Reserve119 939127 448186 914   
Shareholder Funds129 939137 448196 914   
Other
Accumulated Depreciation Impairment Property Plant Equipment   272 634355 516425 649
Amounts Owed By Related Parties    326 358 
Average Number Employees During Period   425461
Bank Borrowings Overdrafts   61 59361 593 
Corporation Tax Recoverable    137 302169 624
Creditors   61 593574 539963 746
Fixed Assets42 55647 72985 025252 689177 841185 335
Increase From Depreciation Charge For Year Property Plant Equipment    103 33470 133
Investments Fixed Assets39 50039 50039 500 1 
Investments In Group Undertakings Participating Interests    1 
Net Current Assets Liabilities87 38389 719111 889582 6611 077 057977 500
Other Creditors   295 096213 546415 058
Other Taxation Social Security Payable   196 285190 199387 356
Property Plant Equipment Gross Cost   525 323533 356610 984
Provisions For Liabilities Balance Sheet Subtotal   42 63829 97131 273
Total Additions Including From Business Combinations Property Plant Equipment    28 48577 628
Total Assets Less Current Liabilities129 939137 448196 914835 3501 254 8981 162 835
Trade Creditors Trade Payables   372 569109 201161 332
Trade Debtors Trade Receivables   588 975633 1921 130 197
Amounts Owed By Group Undertakings    326 358 
Amounts Recoverable On Contracts   196 179123 940 
Bank Borrowings   131 24561 593 
Creditors Due Within One Year203 588223 423284 293   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    20 452 
Disposals Property Plant Equipment    20 452 
Fixed Asset Investments Additions 39 50039 500   
Intangible Fixed Assets Additions 75    
Intangible Fixed Assets Cost Or Valuation 75    
Number Shares Allotted 10 00010 000   
Number Shares Issued Fully Paid    10 000 
Other Investments Other Than Loans    1 
Par Value Share 11 1 
Secured Debts43 98441 966    
Share Capital Allotted Called Up Paid10 00010 00010 000   
Tangible Fixed Assets Additions 7 92048 646   
Tangible Fixed Assets Cost Or Valuation160 762168 682217 328   
Tangible Fixed Assets Depreciation157 706160 528171 878   
Tangible Fixed Assets Depreciation Charged In Period 2 82211 350   
Advances Credits Directors9 000     
Advances Credits Made In Period Directors9 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, September 2020
Free Download (11 pages)

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