LIFECYCLE MANAGEMENT GROUP LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LIFECYCLE MANAGEMENT GROUP LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LIFECYCLE MANAGEMENT GROUP LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIFECYCLE MANAGEMENT GROUP LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIFECYCLE MANAGEMENT GROUP LIMITED - WEST MALLING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ABBEY WOOD ROAD
WEST MALLING
KENT
ME19 4YT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEASEGUARD GROUP LIMITED (until 13/07/2018)
LEASEGUARD GROUP LIMITED (until 13/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS STANLEY YARHAM | Feb 1974 | British | Director | 2023-08-31 | CURRENT |
MR DAVID GEORGE WHITTLE | Mar 1978 | British | Director | 2023-08-31 | CURRENT |
MS NICOLA CLARE MONK | Aug 1973 | British | Director | 2023-08-31 | CURRENT |
MR MATTHEW DAVID JOHNSON | May 1985 | British | Director | 2023-08-31 | CURRENT |
MR PHILIP RONALD DEARING | Feb 1950 | British | Director | 2023-08-31 | CURRENT |
MR ROBERT FRANK BOYLES | Mar 1969 | British | Director | 2023-08-31 | CURRENT |
MR NEIL TIMOTHY MARRIOTT | Dec 1963 | British | Director | 2018-07-03 UNTIL 2022-09-08 | RESIGNED |
STUART THOMAS JEFCOATE | Aug 1953 | British | Director | 2008-01-29 UNTIL 2017-03-31 | RESIGNED |
SIMON RICHARD HOOPER | Jan 1966 | British | Director | 2008-01-29 UNTIL 2024-01-31 | RESIGNED |
JONATHAN ROGER FREDRICK ELSMORE WICKENS | Jul 1975 | British | Director | 2008-01-29 UNTIL 2024-01-31 | RESIGNED |
ERIN ELIZABETH ELSMORE WICKENS | Jan 1978 | British | Director | 2011-07-18 UNTIL 2023-11-15 | RESIGNED |
ERIN ELIZABETH ELSMORE WICKENS | Jan 1978 | British | Secretary | 2007-11-14 UNTIL 2023-11-15 | RESIGNED |
MRS EDINA MULLIN | Oct 1981 | British | Director | 2010-06-18 UNTIL 2023-07-01 | RESIGNED |
MR PETER BERNARD MULLIN | Jul 1958 | British | Director | 2007-10-04 UNTIL 2023-08-31 | RESIGNED |
MICHAEL STEVENSON-SMITH | Nov 1959 | British | Director | 2018-07-03 UNTIL 2021-03-31 | RESIGNED |
SHAW GIBBS LLP | Corporate Secretary | 2007-10-04 UNTIL 2007-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Services Trading Ltd | 2023-08-31 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rethink Management Group Limited | 2018-07-03 - 2023-08-31 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Bernard Mullin | 2016-04-06 - 2018-07-03 | 7/1958 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2023-08-31 | 31-03-2023 | £451 Cash £2,672,621 equity |
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2023-01-12 | 31-03-2022 | £98,855 Cash £2,593,845 equity |
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2021-12-25 | 31-03-2021 | £240,637 Cash £2,713,706 equity |
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2020-12-23 | 31-03-2020 | £214,853 Cash £2,870,100 equity |
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2019-12-17 | 31-03-2019 | £956,479 Cash £2,368,501 equity |
LIFECYCLE_MANAGEMENT_GROU - Accounts | 2018-12-19 | 31-03-2018 | £625,809 Cash £1,955,758 equity |
LEASEGUARD_GROUP_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £562,061 Cash £1,296,023 equity |
LEASEGUARD_GROUP_LIMITED - Accounts | 2016-12-22 | 31-03-2016 | £568,192 Cash £1,147,744 equity |
LEASEGUARD_GROUP_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £274,732 Cash £1,325,020 equity |