• UK
  • LIFESAFE HOLDINGS PLC - 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

Company Information

Company registration number
09770600
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU
England
1 Sopwith Crescent, Wickford, Essex, SS11 8YU, England UK

Management

Managing Directors
BERGER, Dominic Peter Clive
FIELD, Mark Christopher, Rt Hon
HYNES, Emma Elizabeth
SMITH, Neil Christopher
STILWELL, Michael James
Company secretaries
BRADING, Alan Jeffrey

Company Details

Type of Business
plc
Incorporated
2015-09-10
Age Of Company
2015-09-10 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mr Gavin Christopher Cornelius

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIFESAFE HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2138004KSXCPNWGSL119
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

LIFESAFE HOLDINGS PLC Company Description

LIFESAFE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 09770600. Its current trading status is "live". It was registered 2015-09-10. It was previously called LIFESAFE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 1 Sopwith Crescent .
More information

Get LIFESAFE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lifesafe Holdings Plc - 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

2015-09-10 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-08-03) - CS01

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  • mortgage-satisfy-charge-full (2023-11-15) - MR04

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  • resolution (2023-07-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01

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  • accounts-with-accounts-type-group (2023-06-07) - AA

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  • capital-allotment-shares (2022-04-27) - SH01

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  • resolution (2022-05-09) - RESOLUTIONS

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  • legacy (2022-05-09) - CAP-SS

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  • legacy (2022-05-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-09) - SH19

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  • appoint-person-secretary-company-with-name-date (2022-05-10) - AP03

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  • capital-allotment-shares (2022-05-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA

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  • auditors-statement (2022-05-27) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2022-05-27) - CERT5

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  • auditors-report (2022-05-27) - AUDR

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  • re-registration-memorandum-articles (2022-05-27) - MAR

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  • accounts-balance-sheet (2022-05-27) - BS

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  • resolution (2022-05-27) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-22) - SH01

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  • reregistration-private-to-public-company (2022-05-27) - RR01

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • confirmation-statement-with-updates (2022-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

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  • capital-allotment-shares (2021-05-30) - SH01

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  • resolution (2021-07-19) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-16) - SH01

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • change-account-reference-date-company-previous-extended (2021-06-02) - AA01

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  • capital-allotment-shares (2020-09-21) - SH01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-updates (2019-10-23) - CS01

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  • change-person-director-company-with-change-date (2018-02-05) - CH01

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • capital-allotment-shares (2017-12-11) - SH01

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  • gazette-filings-brought-up-to-date (2017-12-13) - DISS40

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  • cessation-of-a-person-with-significant-control (2017-08-24) - PSC07

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  • gazette-notice-compulsory (2017-12-12) - GAZ1

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • change-account-reference-date-company-previous-shortened (2017-06-09) - AA01

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • capital-allotment-shares (2017-05-23) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • capital-allotment-shares (2017-01-20) - SH01

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  • resolution (2017-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA

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  • termination-director-company-with-name-termination-date (2017-08-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-25) - AP03

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  • termination-director-company-with-name-termination-date (2016-05-02) - TM01

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  • capital-allotment-shares (2016-11-29) - SH01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • capital-allotment-shares (2016-09-16) - SH01

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  • capital-allotment-shares (2016-07-19) - SH01

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  • change-person-director-company-with-change-date (2016-04-05) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-06-07) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01

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  • certificate-change-of-name-company (2016-05-12) - CERTNM

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  • resolution (2016-06-23) - RESOLUTIONS

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  • incorporation-company (2015-09-10) - NEWINC

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