Founded in 2004, Lifeways Natural Networks Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALZON, Joy | 15 July 2005 | 01 September 2010 | 1 |
| MCCONVILLE, Anthony Peter | 01 June 2004 | 06 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALEY, Frances Margaret Catherine | 06 May 2011 | 31 October 2012 | 1 |
| LAWSON, Steven | 08 June 2007 | 13 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| MR01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AAMD - Amended Accounts | 07 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AUD - Auditor's letter of resignation | 28 July 2016 | |
| AUD - Auditor's letter of resignation | 13 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2015 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| CERTNM - Change of name certificate | 03 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA01 - Change of accounting reference date | 05 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AUD - Auditor's letter of resignation | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AUD - Auditor's letter of resignation | 26 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| CC04 - Statement of companies objects | 18 May 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AA01 - Change of accounting reference date | 18 May 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| AP03 - Appointment of secretary | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 07 December 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 08 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 363a - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 123 - Notice of increase in nominal capital | 13 July 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 225 - Change of Accounting Reference Date | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| CERTNM - Change of name certificate | 08 June 2004 | |
| NEWINC - New incorporation documents | 27 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2019 | Outstanding |
N/A |
| Debenture | 06 May 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 06 May 2011 | Fully Satisfied |
N/A |
| Debenture | 03 April 2006 | Fully Satisfied |
N/A |
