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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 . Lifescan Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 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 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • British • Lives in Scotland • Born in Nov 1966
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • American • Lives in United States • Born in Oct 1975
Director • Executive • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pe Qiq Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Compass Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Compass Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Compass Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119K
Increased by £17K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.62M
Decreased by £85.11M (-31%)
Total Liabilities
-£119.75M
Decreased by £80.51M (-40%)
Net Assets
£69.87M
Decreased by £4.59M (-6%)
Debt Ratio (%)
63%
Decreased by 9.74% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Eva Monica Kalawski Resigned
5 Months Ago on 26 May 2025
Philip Andrew Lawless Appointed
6 Months Ago on 16 May 2025
James Rushing Appointed
6 Months Ago on 16 May 2025
Eva Monica Kalawski Resigned
6 Months Ago on 16 May 2025
Ian Michael Stuart Downie Resigned
6 Months Ago on 16 May 2025
Mary Ann Sigler Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Mr Tom Tewfic Gores (PSC) Details Changed
7 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Mar 2025
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Documents
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
Appointment of James Rushing 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
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
Repayment History
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