LIFEBOOK LIMITED - LONDON


Company Profile Company Filings

Overview

LIFEBOOK LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
LIFEBOOK LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

LIFEBOOK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
FATBOYZ LIMITED (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
10/07/2022 24/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN QUINN Oct 1971 Irish Director 2019-04-10 CURRENT
MR ROY UZIEL MOED Mar 1953 British Director 2011-09-27 CURRENT
MR DAVID DANIEL MOED Feb 1956 British Director 2012-09-05 CURRENT
YVETTE CONN Apr 1956 British Director 2007-07-10 CURRENT
MR ERNEST JOHN BANKS Jul 1945 British Director 2019-07-25 CURRENT
MR ROBIN RYAN Nov 1973 British Director 2022-06-15 UNTIL 2022-10-31 RESIGNED
MS SUZANNE JANE RICHARDS May 1963 British Director 2014-10-08 UNTIL 2014-12-04 RESIGNED
MR COLM PIERCY Jan 1972 Irish Director 2019-03-25 UNTIL 2019-04-10 RESIGNED
MS ELIZABETH ANNE MACARTNEY Apr 1962 British,Irish Director 2011-10-01 UNTIL 2013-06-30 RESIGNED
MR KEVIN LESTER JAUNCEY Mar 1960 British Director 2018-03-29 UNTIL 2019-04-10 RESIGNED
MR BARRY DAVID PETER FLODMAN Dec 1948 British Secretary 2007-07-10 UNTIL 2009-07-01 RESIGNED
MR JULIAN SHAW Apr 1969 British Director 2019-07-25 UNTIL 2020-02-10 RESIGNED
MR DONALD CLIVE STUART Oct 1968 South African Director 2012-09-05 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Uziel Moed 2016-04-06 3/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LifeBook Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £34,497 Cash £-772,253 equity
LifeBook Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £100,598 Cash £-470,794 equity
LifeBook Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £67,837 Cash £-666,066 equity
LifeBook Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £9,773 Cash £-396,070 equity
LifeBook Ltd - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £14,626 Cash £-172,882 equity
LifeBook Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £10,227 Cash £-223,980 equity
LifeBook Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £140,552 Cash £-18,889 equity

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