Company Information for LIFESAVER POWER LTD
HITCHAM UNIT 1, 30 WEST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1NS,
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Company Registration Number
05376217
Private Limited Company
Active |
Company Name | ||
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LIFESAVER POWER LTD | ||
Legal Registered Office | ||
HITCHAM UNIT 1 30 WEST STREET COGGESHALL, COLCHESTER ESSEX CO6 1NS Other companies in W1G | ||
Previous Names | ||
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Company Number | 05376217 | |
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Company ID Number | 05376217 | |
Date formed | 2005-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:20:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PATRICK CHRISTIAN |
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ANTHONY SINCLAIR GANJOU |
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ARCHIE JOHN PATRICK WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SYMON PERRY |
Director | ||
RABEA AL-ALOUSI |
Company Secretary | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELEIGH APARTMENTS LIMITED | Director | 2016-07-22 | CURRENT | 2015-09-23 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
26/10/23 STATEMENT OF CAPITAL GBP 1550.86 | ||
08/08/23 STATEMENT OF CAPITAL GBP 1527.63 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Hitcham Unit 1 30 West Street Coggeshall Colchester Essex CO6 1NS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 100 Black Prince Road China Works B01 Lambeth London SE1 7SJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 100 Black Prince Road China Works B01 Lambeth London SE1 7SJ England | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 1411.50 | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 1411.50 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.08.2021. | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE JOHN PATRICK WILKINSON | |
PSC07 | CESSATION OF ANTHONY SINCLAIR GANJOU AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 1276.30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 1273.54 | |
AP03 | Appointment of Mr Anthony Ganjou as company secretary on 2019-08-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR GANJOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Sinclair Ganjou as a person with significant control on 2019-05-02 | |
AAMD | Amended account full exemption | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 569.04 | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2018-08-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ARCHIE JOHN PATRICK WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMON PERRY | |
AA01 | Previous accounting period shortened from 28/02/18 TO 30/09/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/10/17 | |
CERTNM | COMPANY NAME CHANGED LOVED LIMITED CERTIFICATE ISSUED ON 26/10/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PATRICK CHRISTIAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SYMON PERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Curb Media 7a Hanson Street London W1W 6TE England | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 78 New Cavendish Street London W1G 9TD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RABEA AL-ALOUSI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27200 - Manufacture of batteries and accumulators
Creditors Due Within One Year | 2012-02-29 | £ 13,491 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFESAVER POWER LTD
Called Up Share Capital | 2012-02-29 | £ 100 |
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Shareholder Funds | 2012-02-29 | £ 13,491 |
Debtors and other cash assets
LIFESAVER POWER LTD owns 1 domain names.
loved.co.uk
The top companies supplying to UK government with the same SIC code (27200 - Manufacture of batteries and accumulators) as LIFESAVER POWER LTD are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOVED LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |