LIFECYCLE MANAGEMENT GROUP LIMITED
1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING ME19 4YT- Active
- Private Limited Company
- Company No. 06390313
- Last Updated: 01 Mar 2024
Company Profile
LIFECYCLE MANAGEMENT GROUP LIMITED was incorporated on Thursday, October 4, 2007 as a Private Limited Company with registered address in WEST MALLING. LIFECYCLE MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years and 7 days.
| Name | LIFECYCLE MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 06390313 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABBEY WOOD ROAD KINGS HILL WEST MALLING ME19 4YT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Commercial Services Trading Ltd 1 Abbey Wood Road, Kings Hill, ME19 4YT |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rethink Management Group Limited Garsington Road, Cowley, OX4 2PG |
Dates: Tuesday, July 3, 2018 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Bernard Mullin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIFECYCLE MANAGEMENT GROUP LIMITED | 04 Oct 2007 |
| LEASEGUARD GROUP LIMITED | 13 Jul 2018 |