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Lifegrange Limited LONDON

Lifegrange started in year 1978 as Private Limited Company with registration number 01355746. The Lifegrange company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 134 Buckingham Palace Road. Postal code: SW1W 9SA.

The company has 4 directors, namely Yvonne R., Michael F. and Beverly B. and others. Of them, Carol F. has been with the company the longest, being appointed on 14 August 1992 and Yvonne R. has been with the company for the least time - from 1 April 2019. As of 1 May 2024, there were 3 ex directors - John F., Lilian B. and others listed below. There were no ex secretaries.

Lifegrange Limited Address / Contact

Office Address 134 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01355746
Date of Incorporation Fri, 3rd Mar 1978
Industry Development of building projects
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Carol F.

Position: Secretary

Resigned:

Yvonne R.

Position: Director

Appointed: 01 April 2019

Michael F.

Position: Director

Appointed: 15 September 2015

Beverly B.

Position: Director

Appointed: 25 September 1992

Carol F.

Position: Director

Appointed: 14 August 1992

John F.

Position: Director

Resigned: 15 September 2015

Lilian B.

Position: Director

Resigned: 22 May 2023

Dennys B.

Position: Director

Appointed: 14 August 1992

Resigned: 03 September 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lilden Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Lilden Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 763636
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand998 69321 78748 922
Current Assets133 217151 625172 006190 814
Debtors133 118142 932150 219141 892
Other Debtors133 118142 932150 219141 892
Other
Amounts Owed To Group Undertakings110 979110 979104 940101 940
Average Number Employees During Period5555
Corporation Tax Payable4 7004 7754 1634 830
Creditors133 178131 289133 982132 182
Current Tax For Period1 7794 7614 1494 830
Further Item Deferred Expense Credit Component Total Deferred Tax Expense   -14
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   145 000
Investment Property305 000305 000305 000450 000
Investment Property Fair Value Model305 000305 000305 000450 000
Net Current Assets Liabilities3920 33638 02458 632
Other Creditors8 62315 53524 15524 600
Other Taxation Social Security Payable8 876 724812
Profit Loss19 74320 29717 68820 608
Tax Tax Credit On Profit Or Loss On Ordinary Activities  4 1494 816
Total Assets Less Current Liabilities305 039325 336343 024508 632

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 5th, December 2023 		Free Download (9 pages)

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