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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Lifescan Holding Limited
Contact
Update Details
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Myonetouch.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eva Monica Kalawski
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Philip Andrew Lawless
Director • British • Lives in Scotland • Born in Nov 1966
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
James Rushing
Director • American • Lives in United States • Born in Oct 1975
Ian Michael Stuart Downie
Director • Executive • British • Lives in UK • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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