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 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.
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)
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 |
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 |