Lifrege Limited BUCKINGHAM


Lifrege Limited is a private limited company registered at The Old Vicarage High Street, Thornborough, Buckingham MK18 2DF. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Caroline M., appointed on 06 January 2021. Director Simon M., appointed on 06 January 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-05 and the date for the subsequent filing is 2024-01-19. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Lifrege Limited Address / Contact

Office Address The Old Vicarage High Street
Office Address2 Thornborough
Town Buckingham
Post code MK18 2DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13117451
Date of Incorporation Wed, 6th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Caroline M.

Position: Director

Appointed: 06 January 2021

Simon M.

Position: Director

Appointed: 06 January 2021

Oakley Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 January 2021

Resigned: 26 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Beaufield Holdings Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.

Beaufield Holdings Limited

Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV37 7RR, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13114974
Notified on 6 January 2021
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 2022-04-30
Balance Sheet
Cash Bank On Hand38 000
Other
Average Number Employees During Period2
Investments Fixed Assets1
Investments In Group Undertakings Participating Interests1
Net Current Assets Liabilities38 000
Total Assets Less Current Liabilities38 001

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 5, 2024
filed on: 15th, January 2024
Free Download (3 pages)

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