Lifeline Infrastructure Solutions Ltd

About

Registered Number: 04213067
Date of Incorporation: 09/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 50 Overton Road, Sutton, Surrey, SM2 6RB

 

Founded in 2001, Lifeline Infrastructure Solutions Ltd has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Andrew 04 June 2001 21 May 2004 1
HOLMES, Christopher 15 July 2003 29 September 2005 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Tracy 28 September 2005 - 1
HAYES, Paul Brendon 20 May 2004 28 September 2005 1
JONES, Stanley 09 May 2001 04 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 26 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 04 April 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 31 January 2004
287 - Change in situation or address of Registered Office 04 December 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
287 - Change in situation or address of Registered Office 28 July 2003
395 - Particulars of a mortgage or charge 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
363s - Annual Return 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 24 June 2002
225 - Change of Accounting Reference Date 26 March 2002
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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