Life Generation Ltd

About

Registered Number: 07148185
Date of Incorporation: 05/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Life Generation Ltd was founded on 05 February 2010 with its registered office in London. There are 16 directors listed as Barrage, Khalil, Gresh, Emmanuel, Nasrallah, May, Takla, Lina Antoine, Dr, Van De Water - Van Den Blink, Sarah Emilia, Waked, Morry, Louise, Susan, Ross, Avril Lucy, Faker, Carl Anis, Fares, Fares, Kyriakos-saad, Fawzi Sami, Nasrallah, May, Raphael, Paul, Van De Water, Sarah Emelia, Youakim, Spiro, Younes, Namir Manuel for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRAGE, Khalil 14 May 2020 - 1
GRESH, Emmanuel 12 May 2016 - 1
NASRALLAH, May 14 May 2020 - 1
TAKLA, Lina Antoine, Dr 27 November 2019 - 1
VAN DE WATER - VAN DEN BLINK, Sarah Emilia 24 November 2016 - 1
WAKED, Morry 14 May 2020 - 1
FAKER, Carl Anis 16 January 2013 05 December 2013 1
FARES, Fares 10 June 2011 20 February 2012 1
KYRIAKOS-SAAD, Fawzi Sami 05 February 2010 05 December 2013 1
NASRALLAH, May 14 May 2020 22 May 2020 1
RAPHAEL, Paul 05 February 2010 14 May 2020 1
VAN DE WATER, Sarah Emelia 16 January 2013 05 December 2013 1
YOUAKIM, Spiro 05 February 2010 23 April 2020 1
YOUNES, Namir Manuel 05 February 2010 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
LOUISE, Susan 04 November 2016 29 May 2018 1
ROSS, Avril Lucy 05 February 2010 01 December 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 September 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 28 May 2020
AP01 - Appointment of director 26 May 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 22 May 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 21 May 2020
AD01 - Change of registered office address 13 May 2020
TM01 - Termination of appointment of director 27 April 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 15 June 2018
CH01 - Change of particulars for director 15 June 2018
PSC05 - N/A 14 June 2018
AD01 - Change of registered office address 07 June 2018
TM02 - Termination of appointment of secretary 29 May 2018
CS01 - N/A 21 February 2018
AD01 - Change of registered office address 10 July 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 25 November 2016
AP03 - Appointment of secretary 22 November 2016
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 30 June 2016
AD01 - Change of registered office address 12 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
TM02 - Termination of appointment of secretary 14 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 23 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 24 February 2013
AP01 - Appointment of director 24 February 2013
AR01 - Annual Return 22 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 05 October 2012
AA01 - Change of accounting reference date 13 March 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 06 July 2011
AA01 - Change of accounting reference date 22 March 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 22 October 2010
RESOLUTIONS - N/A 24 June 2010
MEM/ARTS - N/A 24 June 2010
CC04 - Statement of companies objects 24 June 2010
NEWINC - New incorporation documents 05 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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