LYFE SYSTEMS LTD - SANDHURST


Company Profile Company Filings

Overview

LYFE SYSTEMS LTD is a Private Limited Company from SANDHURST ENGLAND and has the status: Dissolved - no longer trading.
LYFE SYSTEMS LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952130. The accounts status is DORMANT.

LYFE SYSTEMS LTD - SANDHURST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SANDHURST HOUSE, GROUND FLOOR
SANDHURST
BERKSHIRE
GU47 0QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EM-VENT LTD (until 26/09/2019)

Confirmation Statements

Last Statement Next Statement Due
07/09/2021 21/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM ERSKINE Aug 1971 British Director 2021-03-09 CURRENT
MR CHRISTOPHER DAVID HOWARD May 1962 British Director 2021-03-09 CURRENT
MR ALEXANDER WILLIAM MORRISON Aug 1952 British Director 2021-03-09 CURRENT
MRS JACQUELINE FIONA HUGHES Oct 1960 British Director 2021-03-09 UNTIL 2022-03-30 RESIGNED
VICTORIA FRENCH Apr 1981 English Director 2017-09-08 UNTIL 2021-03-09 RESIGNED
MATTHEW HOLNESS Jul 1983 English Director 2017-09-08 UNTIL 2021-03-09 RESIGNED
MISS VICTORIA GRACE FRENCH Secretary 2017-09-08 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeim Group Ltd 2021-03-09 Fleet   Significant influence or control
Mr Matthew Nicholas Holness 2017-09-08 - 2021-03-09 7/1983 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Victoria Grace French 2017-09-08 - 2021-03-09 4/1981 Whitstable   Kent 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
LYFE_SYSTEMS_LTD - Accounts 2022-02-01 31-03-2021
Dormant Company Accounts - LYFE SYSTEMS LTD 2020-06-11 30-09-2019 £2 equity
Dormant Company Accounts - EM-VENT LTD 2019-05-21 30-09-2018 £2 equity

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