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LIFECAKE LIMITED - 3 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom
Company Information
- Company registration number
- 05992730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Square
- Stockley Park
- Uxbridge
- UB11 1ET
- England 3 The Square, Stockley Park, Uxbridge, UB11 1ET, England UK
Management
- Managing Directors
- HIGUCHI, Eiji
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Age Of Company 2006-11-08 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Canon Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OH CHILD! LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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LIFECAKE LIMITED Company Description
- LIFECAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 05992730. Its current trading status is "live". It was registered 2006-11-08. It was previously called OH CHILD! LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2014-11-08.It can be contacted at 3 The Square .
Get LIFECAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lifecake Limited - 3 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIFECAKE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05992730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05992730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05992730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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capital-allotment-shares (2017-01-23) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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change-person-secretary-company-with-change-date (2016-01-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name (2015-04-21) - AP03
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gazette-notice-compulsory (2015-03-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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gazette-filings-brought-up-to-date (2015-03-21) - DISS40
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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second-filing-of-form-with-form-type-made-up-date (2015-04-25) - RP04
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change-account-reference-date-company-current-extended (2015-04-29) - AA01
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capital-name-of-class-of-shares (2015-04-30) - SH08
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resolution (2015-04-30) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-07) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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capital-allotment-shares (2014-01-27) - SH01
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resolution (2014-01-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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capital-allotment-shares (2013-09-23) - SH01
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termination-director-company-with-name (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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resolution (2013-10-01) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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capital-allotment-shares (2012-06-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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capital-allotment-shares (2012-04-05) - SH01
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resolution (2012-07-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-08-01) - SH02
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capital-allotment-shares (2012-08-09) - SH01
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second-filing-of-form-with-form-type (2012-09-04) - RP04
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-15) - AD01
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termination-secretary-company-with-name (2011-10-15) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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termination-director-company-with-name (2011-12-12) - TM01
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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certificate-change-of-name-company (2007-11-12) - CERTNM
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legacy (2007-10-25) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-11-08) - NEWINC
