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 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
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 |
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 |