About

Registered Number: 08599489
Date of Incorporation: 05/07/2013 (7 years and 10 months ago)
Company Status: Active
Registered Address: 130 Aztec West, Almondsbury, Bristol, BS32 4UB,

 

Having been setup in 2013, Lifecycle Products Ltd are based in Bristol, it's status at Companies House is "Active". Lifecycle Products Ltd has 6 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELEMENT, Richard 05 February 2018 - 1
JAMES, William David 05 February 2018 - 1
SOMMERS, Mark Richard 05 July 2013 23 September 2019 1
SINVESTEC LLC 05 July 2013 03 February 2014 1
Secretary Name Appointed Resigned Total Appointments
SOMMERS, Mark Richard 03 February 2014 23 September 2019 1
SINVESTEC LLC 05 July 2013 03 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Richard Sommers/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr William David James/
1991-01
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
CS01 - N/A 29 May 2020
CS01 - N/A 04 March 2020
TM02 - Termination of appointment of secretary 29 September 2019
AA - Annual Accounts 29 September 2019
TM01 - Termination of appointment of director 29 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 29 September 2018
AD01 - Change of registered office address 02 May 2018
CS01 - N/A 04 March 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AA - Annual Accounts 14 October 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 03 June 2015
AA - Annual Accounts 03 June 2015
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 18 March 2015
AR01 - Annual Return 19 February 2014
AP03 - Appointment of secretary 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
NEWINC - New incorporation documents 05 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.