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Life UK Finco Limited

Life UK Finco Limited is an active company incorporated on 15 November 2020 with the registered office located in Malton, North Yorkshire. Life UK Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13019789
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 26 Mar31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Karro Food Limited Norton Grove Industrial Estate
Hugden Way
Norton
Malton
YO17 9NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Foods Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Young's Seafood International Holdings Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Lighthouse Ukco 5 (Holdings) Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Lighthouse Ukco 6 (Treasury) Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£462K
Decreased by £672K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.29M
Decreased by £47.63M (-25%)
Total Liabilities
-£59.94M
Increased by £7.36M (+14%)
Net Assets
£84.35M
Decreased by £54.99M (-39%)
Debt Ratio (%)
42%
Increased by 14.14% (+52%)
Latest Activity
New Charge Registered
6 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Daniel Howard Jones Resigned
11 Months Ago on 10 Dec 2024
Mr Robert James Powell Appointed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Andrew John Harding Rutherford Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Jonathan David Luckhurst Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Registration of charge 130197890005, created on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Registration of charge 130197890004, created on 7 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023
Submitted on 22 Dec 2023
Repayment History
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