Lifescan Holding Ii Limited
Company Profile
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MediumLifescan Holding Ii Limited
11316254•Private Limited With Share Capital
C/O Pinsent Masons Llp Leeds Off, 1 Park Row, Leeds, LS15AB
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Incorporated
18/04/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lifescan Holding Ii Limited (11316254) is a private limited with share capital incorporated on 18/04/2018 (8 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/04/2018
LS15AB
Financial Overview
Total Assets
£145.42M
Liabilities
£108.64M
Net Assets
£36.79M
Est. Turnover
£16.52M
AI Estimated
Unreported
Cash
£832.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2018
Incorporation Company
Category:Incorporation
Date:18-04-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts29/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
280 Bishopsgate, London, EC2M4AG
Related Companies
3
Contact
C/O Pinsent Masons Llp Leeds Off, 1 Park Row, Leeds, LS15AB