LIIFE LTD
LONDON

Hellopages » Greater London » Camden » NW1 8NL

Company number 09907893
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 31 (GROUND FLOOR), KENTISH TOWN ROAD, LONDON, ENGLAND, ENGLAND, NW1 8NL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Darren Makarem as a director on 29 June 2016; Termination of appointment of Annelies Van Den Belt as a director on 29 June 2016. The most likely internet sites of LIIFE LTD are www.liife.co.uk, and www.liife.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Liife Ltd is a Private Limited Company. The company registration number is 09907893. Liife Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Liife Ltd is 31 Ground Floor Kentish Town Road London England England Nw1 8nl. . MAKAREM, Darren is a Director of the company. PANKHURST, Stephen is a Director of the company. Director VAN DEN BELT, Annelies has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MAKAREM, Darren
Appointed Date: 29 June 2016
53 years old
Director
PANKHURST, Stephen
Appointed Date: 08 December 2015
62 years old

Resigned Directors

Director
VAN DEN BELT, Annelies
Resigned: 29 June 2016
Appointed Date: 01 April 2016
60 years old

Persons With Significant Control

Mr Stephen Pankhurst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Findmypast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIIFE LTD Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Aug 2016
Appointment of Mr Darren Makarem as a director on 29 June 2016
09 Aug 2016
Termination of appointment of Annelies Van Den Belt as a director on 29 June 2016
03 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 250,000
19 Apr 2016
Appointment of Mrs Annelies Van Den Belt as a director on 1 April 2016
08 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1

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