LIFECYCLE SOFTWARE LIMITED
1 STERLING INDUSTRIAL ESTATE, KINGS ROAD, NEWBURY RG14 5RQ- Active
- Private Limited Company
- Company No. 03056738
- Last Updated: 01 Mar 2024
Company Profile
LIFECYCLE SOFTWARE LIMITED was incorporated on Monday, May 15, 1995 as a Private Limited Company with registered address in NEWBURY. LIFECYCLE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 29 years 5 months and 24 days.
| Name | LIFECYCLE SOFTWARE LIMITED |
|---|---|
| Company number | 03056738 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY RG14 5RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lumine Group Uk Holdco Ltd 10 Finsbury Square, EC2A 1AF |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volaris Group Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Wednesday, January 1, 2020 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Irene Craven Nationality: British |
Dates: Sunday, May 15, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Kim John Craven Nationality: British |
Dates: Sunday, May 15, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIFECYCLE SOFTWARE LIMITED | 15 May 1995 |