Lifebook Limited
Company Profile
dissolved
UnknownLifebook Limited
06307668•Private Limited With Share Capital
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
10/07/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Lifebook Limited (06307668) is a private limited with share capital incorporated on 10/07/2007 (18 years old) and registered in london, WC2N6JU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Lifebook is the world’s leading memoir and autobiography service. it is the gift of a lifetime. more than 10,000 people already enjoy owning the life story of someone they love. each book is a unique piece of family history, a custom-made, handcrafted treasure, to be shared by generations to come. ...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/07/2007
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-07-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-01-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Resolution
Category:Resolution
Date:30-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:10-07-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date28/09/2021
Latest Accounts31/12/2020
Trading Addresses
Munstead Cottage, Hascombe Road, Godalming, Surrey, GU84AB
C/O Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Related Companies
10
Contact
02032911169info@lifebookuk.comsales@lifebookuk.comlifebookuk.com
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU