General information

Name:

Lifeproven Ltd

Office Address:

C/o Tn6 Ltd Pine Grove Enterprise Centre Pine Grove TN6 1DH Crowborough

Number: 09713504

Incorporation date: 2015-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lifeproven Limited business has been in this business for at least nine years, having launched in 2015. Started with registration number 09713504, Lifeproven was set up as a Private Limited Company located in C/o Tn6 Ltd Pine Grove Enterprise Centre, Crowborough TN6 1DH. It has been already four years that Lifeproven Limited is no longer identified under the name Bullingstone. This business's declared SIC number is 74902, that means Quantity surveying activities. Lifeproven Ltd released its account information for the financial period up to 2022-08-31. Its latest annual confirmation statement was released on 2023-07-17.

There seems to be a group of two directors supervising this business now, including Adam H. and Jordan R. who have been utilizing the directors obligations for four years.

The companies with significant control over this firm are: Lifeproven Holdings Limited owns over 3/4 of company shares. This business can be reached in Crowborough at Pine Grove, TN6 1DH and was registered as a PSC under the reg no 10918724. Jordan R.. Adam H..

  • Previous company's names
  • Lifeproven Limited 2020-08-21
  • Bullingstone Limited 2015-08-03

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 01 May 2020

Latest update: 20 January 2024

Jordan R.

Role: Director

Appointed: 03 August 2015

Latest update: 20 January 2024

People with significant control

Lifeproven Holdings Limited
Address: C/O Tn6 Ltd, Pine Grove Enterprise Centre Pine Grove, Crowborough, TN6 1DH, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10918724
Notified on 17 July 2023
Nature of control:
over 3/4 of shares
Jordan R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Adam H.
Notified on 3 September 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Mon, 17th Jul 2023 (PSC04)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

4a Kingfisher Court Brambleside Bellbrook Business Park

Post code:

TN22 1QQ

City / Town:

Uckfield

Accountant/Auditor,
2016

Name:

Acuity Professional (uckfield) Llp

Address:

4a Kingfisher Court Brambleside Bellbrook Business Park

Post code:

TN22 1QQ

City / Town:

Uckfield

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
8
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