Lifeways Holdings Limited

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General information

Name:

Lifeways Holdings Ltd

Office Address:

No. 2 The Square Birchwood Boulevard WA3 7QY Warrington

Number: 06295360

Incorporation date: 2007-06-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lifeways Holdings Limited has existed in the UK for at least seventeen years. Registered with number 06295360 in 2007, the company have office at No. 2 The Square, Warrington WA3 7QY. Its listed name transformation from Liberty Topco to Lifeways Holdings Limited took place on 2008-03-17. This company's principal business activity number is 74990: Non-trading company. The company's latest filed accounts documents were submitted for the period up to 2021/08/31 and the latest confirmation statement was submitted on 2023/06/14.

For this business, most of director's assignments have been done by Fraser P., Andrea K. and Mark B.. As for these three managers, Fraser P. has been with the business for the longest time, having become a part of the Management Board on 2022-08-18.

  • Previous company's names
  • Lifeways Holdings Limited 2008-03-17
  • Liberty Topco Limited 2007-06-27

Financial data based on annual reports

Company staff

Fraser P.

Role: Director

Appointed: 18 August 2022

Latest update: 24 January 2024

Andrea K.

Role: Director

Appointed: 18 August 2022

Latest update: 24 January 2024

Mark B.

Role: Director

Appointed: 18 August 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Listrac Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Birchwood Boulevard, New Fetter Lane, WA3 7QY and was registered as a PSC under the reg no 08047175.

Listrac Bidco Limited
Address: No. 2 The Square Birchwood Boulevard, New Fetter Lane, Warrington, WA3 7QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08047175
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 August 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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