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Lifescan Holding Limited

Lifescan Holding Limited is an active company incorporated on 11 April 2018 with the registered office located in Leeds, West Yorkshire. Lifescan Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11304567
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Lifescan Holding Limited
Contact
Address
C/O Pinsent Masons Llp Leeds Office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philip Andrew Lawless
Director • Business Executive • British • Lives in Scotland • Born in Nov 1966
James Rushing
Director • Business Executive • American • Lives in United States • Born in Oct 1975
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lifescan Holding Ii Limited
Philip Andrew Lawless is a mutual person.
Active
Lifescan U.K. Limited
Philip Andrew Lawless is a mutual person.
Active
Lifescan Scotland Limited
Philip Andrew Lawless is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £119K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.43M
Decreased by £5.19M (-3%)
Total Liabilities
-£113.72M
Decreased by £6.02M (-5%)
Net Assets
£70.7M
Increased by £832K (+1%)
Debt Ratio (%)
62%
Decreased by 1.49% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
New Charge Registered
25 Days Ago on 8 Dec 2025
New Charge Registered
25 Days Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Eva Monica Kalawski Resigned
7 Months Ago on 26 May 2025
Philip Andrew Lawless Appointed
7 Months Ago on 16 May 2025
James Rushing Appointed
7 Months Ago on 16 May 2025
Eva Monica Kalawski Resigned
7 Months Ago on 16 May 2025
Ian Michael Stuart Downie Resigned
7 Months Ago on 16 May 2025
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Documents
Full accounts made up to 29 December 2024
Submitted on 19 Dec 2025
Registration of charge 113045670002, created on 8 December 2025
Submitted on 15 Dec 2025
Registration of charge 113045670001, created on 8 December 2025
Submitted on 9 Dec 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Pinsent Masons Llp Leeds Office 1 Park Row Leeds LS1 5AB on 24 November 2025
Submitted on 24 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2025
Termination of appointment of Eva Monica Kalawski as a secretary on 26 May 2025
Submitted on 27 May 2025
Appointment of Philip Andrew Lawless as a director on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Mary Ann Sigler as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Ian Michael Stuart Downie as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Eva Monica Kalawski as a director on 16 May 2025
Submitted on 20 May 2025
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Repayment History
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