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Lifescan Holding Ii Limited

Lifescan Holding Ii Limited is an active company incorporated on 18 April 2018 with the registered office located in . Lifescan Holding Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11316254
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Oct 1975
Director • Business Executive • French • Lives in France • Born in Nov 1971
Director • Business Executive • British • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifescan Holding 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£285K
Increased by £30K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.91M
Increased by £9.98M (+4%)
Total Liabilities
-£203.47M
Increased by £20.88M (+11%)
Net Assets
£47.44M
Decreased by £10.89M (-19%)
Debt Ratio (%)
81%
Increased by 5.31% (+7%)
Latest Activity
Eva Monica Kalawski Resigned
3 Months Ago on 26 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
James Rushing Appointed
9 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Lifescan Holding Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
John Byrne De Grandpre Resigned
11 Months Ago on 4 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Eva Monica Kalawski as a secretary on 26 May 2025
Submitted on 27 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of James Rushing as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of John Byrne De Grandpre as a director on 4 October 2024
Submitted on 8 Nov 2024
Change of details for Lifescan Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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