L.I.F. LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 02390336
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of L.I.F. LIMITED are www.lif.co.uk, and www.l-i-f.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. L I F Limited is a Private Limited Company. The company registration number is 02390336. L I F Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of L I F Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £56.63k. It is £17.82k against last year. The cash in hand is £6.8k. It is £-16.56k against last year. And the total assets are £369.56k, which is £-27.46k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. LANIGAN, George Martin is a Director of the company. LANIGAN, Robert is a Director of the company. PIERREPOINT, Christopher is a Director of the company. Secretary HERBERT, Jayne Elizabeth has been resigned. Secretary MADDEN, Anthony Martin has been resigned. Secretary POPE, Martin Christopher has been resigned. Secretary SOUTHGATE, Philip James has been resigned. Director BRADY, Suzanne has been resigned. Director HERBERT, Jayne Elizabeth has been resigned. Director POPE, Martin Christopher has been resigned. Director SOUTHGATE, Philip James has been resigned. The company operates in "Freight transport by road".


l.i.f. Key Finiance

LIABILITIES £56.63k
+45%
CASH £6.8k
-71%
TOTAL ASSETS £369.56k
-7%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 31 October 2011
Director
LANIGAN, George Martin
Appointed Date: 01 December 2008
49 years old
Director
LANIGAN, Robert
Appointed Date: 18 December 1998
91 years old
Director
PIERREPOINT, Christopher
Appointed Date: 01 November 2008
49 years old

Resigned Directors

Secretary
HERBERT, Jayne Elizabeth
Resigned: 29 July 1994
Secretary
MADDEN, Anthony Martin
Resigned: 31 October 2011
Appointed Date: 27 January 2005
Secretary
POPE, Martin Christopher
Resigned: 27 January 2005
Appointed Date: 01 April 1995
Secretary
SOUTHGATE, Philip James
Resigned: 01 April 1995
Appointed Date: 29 July 1994
Director
BRADY, Suzanne
Resigned: 18 December 1998
66 years old
Director
HERBERT, Jayne Elizabeth
Resigned: 29 July 1994
64 years old
Director
POPE, Martin Christopher
Resigned: 27 January 2005
Appointed Date: 05 November 1999
71 years old
Director
SOUTHGATE, Philip James
Resigned: 05 November 1999
Appointed Date: 29 July 1994
78 years old

Persons With Significant Control

Robert Lanigan
Notified on: 31 October 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
George Martin Lanigan
Notified on: 31 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.I.F. LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Total exemption small company accounts made up to 30 April 2014
05 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 91 more events
27 Sep 1989
Registered office changed on 27/09/89 from: regis house 134 percival road enfield middlesex,EN1 1QU
27 Sep 1989
Secretary resigned;new secretary appointed
18 Sep 1989
Memorandum and Articles of Association
18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1989
Incorporation

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