Lifeproven Technologies Limited

General information

Name:

Lifeproven Technologies Ltd

Office Address:

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

Number: 10749973

Incorporation date: 2017-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Lifeproven Technologies Limited. The company first started 7 years ago and was registered with 10749973 as its registration number. This particular registered office of this company is located in Crowborough. You can reach it at C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove. Its listed name switch from Livesmart Furniture to Lifeproven Technologies Limited occurred on 2019/06/11. This enterprise's registered with SIC code 47910: Retail sale via mail order houses or via Internet. The firm's most recent annual accounts were submitted for the period up to August 31, 2022 and the latest confirmation statement was submitted on May 1, 2023.

Current directors chosen by the following firm are: Jordan R. assigned this position seven years ago and Adam H. assigned this position 7 years ago.

The companies that control this firm are as follows: Bullingstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at 72 Grosvenor Road, TN1 2AZ, Kent.

  • Previous company's names
  • Lifeproven Technologies Limited 2019-06-11
  • Livesmart Furniture Limited 2017-05-02

Financial data based on annual reports

Company staff

Jordan R.

Role: Director

Appointed: 11 August 2017

Latest update: 13 April 2024

Adam H.

Role: Director

Appointed: 02 May 2017

Latest update: 13 April 2024

People with significant control

Bullingstone Limited
Address: Grosvenor Lodge 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam H.
Notified on 2 May 2017
Ceased on 23 October 2018
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2018-08-31
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 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Tn6 Ltd Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH. Change occurred on Tuesday 20th June 2023. Company's previous address: Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England. (AD01)
filed on: 20th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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