LIFECAKE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LIFECAKE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
LIFECAKE LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992730. The accounts status is TOTAL EXEMPTION FULL.

LIFECAKE LIMITED - UXBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3 THE SQUARE
UXBRIDGE
UB11 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BATESON Secretary 2015-04-17 CURRENT
MR EIJI HIGUCHI Mar 1969 Japanese Director 2019-04-30 CURRENT
MR EDWARD BOTTERILL May 1977 British Director 2012-03-14 UNTIL 2013-09-02 RESIGNED
TIMOTHY JOHN BOTTERILL Aug 1981 British Secretary 2006-11-08 UNTIL 2011-10-15 RESIGNED
MR TERENCE SMITH Jul 1970 British Director 2015-04-17 UNTIL 2019-04-30 RESIGNED
MR JULIAN LEE CARTER Oct 1966 British Director 2012-07-05 UNTIL 2013-09-02 RESIGNED
MR TONY DANIEL SAIGH Mar 1976 British Director 2012-07-05 UNTIL 2013-09-02 RESIGNED
MR MARK SIMON HIRSCHFIELD Mar 1978 British Director 2013-09-02 UNTIL 2015-04-17 RESIGNED
STEFANO HESSE Dec 1972 Italian Director 2013-12-18 UNTIL 2015-04-17 RESIGNED
MR DAVID GROSS Dec 1975 British Director 2019-04-09 UNTIL 2020-03-31 RESIGNED
MR ALBERTO SPINELLI Oct 1970 Italian Director 2015-04-17 UNTIL 2018-10-31 RESIGNED
TIMOTHY JOHN BOTTERILL Aug 1981 British Director 2006-11-08 UNTIL 2011-10-19 RESIGNED
MR EDWARD BOTTERILL May 1977 British Director 2019-04-30 UNTIL 2020-09-11 RESIGNED
MR ROBERTO BONANZINGA Apr 1969 Italian Director 2013-09-02 UNTIL 2015-04-17 RESIGNED
DAVID WILLIAM BOTTERILL May 1985 British Director 2006-11-08 UNTIL 2011-12-12 RESIGNED
MR ARAM NICHOLAS BABAIAN Aug 1972 British Director 2011-10-19 UNTIL 2017-09-29 RESIGNED
MR SERGE ALLEYNE Apr 1980 French Director 2012-07-05 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canon Inc. 2016-04-06 Ota-Ku, Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lifecake Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-12-2020
Lifecake Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-12-2019 £163,648 Cash £-2,038,682 equity
Lifecake Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £47,152 Cash £-1,959,970 equity
Lifecake Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £10,142 Cash £-1,205,702 equity
Lifecake Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-25 31-12-2016 £9,034 Cash £-632,880 equity
Lifecake Ltd - Abbreviated accounts 16.1 2017-02-07 31-12-2015 £3,358 Cash £-435,834 equity
Lifecake Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-07-2014 £217,355 Cash £213,319 equity

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