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Lyfe Safety Systems Ltd

Lyfe Safety Systems Ltd is an active company incorporated on 4 October 2022 with the registered office located in . Lyfe Safety Systems Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14396293
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 4 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1.7, The Loom
14 Gowers Walk
London
E1 8PY
England
Address changed on 13 Aug 2024 (1 year ago)
Previous address was C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1982
Nicco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemantle Group Limited
Roxanna Parker is a mutual person.
Active
Impero Facilities Limited
Roxanna Parker is a mutual person.
Active
Van Matton Management Ltd
Roxanna Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£34.17K
Total Liabilities
-£42.92K
Net Assets
-£8.75K
Debt Ratio (%)
126%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Freemantle Group Ltd Resigned
5 Months Ago on 24 Mar 2025
Roxanna Parker Resigned
5 Months Ago on 24 Mar 2025
Freemantle Group Ltd (PSC) Resigned
5 Months Ago on 24 Mar 2025
Nicco Holdings Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Mr Frank Somma Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Miss Roxanna Parker Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Freemantle Group Ltd as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Roxanna Parker as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Freemantle Group Ltd as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Frank Somma as a director on 24 March 2025
Submitted on 31 Mar 2025
Notification of Nicco Holdings Limited as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 May 2024
Appointment of Miss Roxanna Parker as a director on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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