LIFECAKE LIMITED
LONDON OH CHILD! LIMITED

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Company number 05992730
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address LIFECAKE LIMITED, 4TH FLOOR, CORDY HOUSE, 87-95, CURTAIN ROAD, LONDON, EC2A 3BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 17 April 2015 GBP 450.02971 . The most likely internet sites of LIFECAKE LIMITED are www.lifecake.co.uk, and www.lifecake.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifecake Limited is a Private Limited Company. The company registration number is 05992730. Lifecake Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Lifecake Limited is Lifecake Limited 4th Floor Cordy House 87 95 Curtain Road London Ec2a 3bs. . BATESON, David John is a Secretary of the company. BABAIAN, Aram Nicholas is a Director of the company. SMITH, Terence is a Director of the company. SPINELLI, Alberto is a Director of the company. Secretary BOTTERILL, Timothy John has been resigned. Director ALLEYNE, Serge has been resigned. Director BONANZINGA, Roberto has been resigned. Director BOTTERILL, David William has been resigned. Director BOTTERILL, Edward has been resigned. Director BOTTERILL, Timothy John has been resigned. Director CARTER, Julian Lee has been resigned. Director HESSE, Stefano has been resigned. Director HIRSCHFIELD, Mark Simon has been resigned. Director SAIGH, Tony Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BATESON, David John
Appointed Date: 17 April 2015
Director
BABAIAN, Aram Nicholas
Appointed Date: 19 October 2011
53 years old
Director
SMITH, Terence
Appointed Date: 17 April 2015
55 years old
Director
SPINELLI, Alberto
Appointed Date: 17 April 2015
55 years old

Resigned Directors

Secretary
BOTTERILL, Timothy John
Resigned: 15 October 2011
Appointed Date: 08 November 2006
Director
ALLEYNE, Serge
Resigned: 02 September 2013
Appointed Date: 05 July 2012
45 years old
Director
BONANZINGA, Roberto
Resigned: 17 April 2015
Appointed Date: 02 September 2013
56 years old
Director
BOTTERILL, David William
Resigned: 12 December 2011
Appointed Date: 08 November 2006
40 years old
Director
BOTTERILL, Edward
Resigned: 02 September 2013
Appointed Date: 14 March 2012
48 years old
Director
BOTTERILL, Timothy John
Resigned: 19 October 2011
Appointed Date: 08 November 2006
44 years old
Director
CARTER, Julian Lee
Resigned: 02 September 2013
Appointed Date: 05 July 2012
59 years old
Director
HESSE, Stefano
Resigned: 17 April 2015
Appointed Date: 18 December 2013
52 years old
Director
HIRSCHFIELD, Mark Simon
Resigned: 17 April 2015
Appointed Date: 02 September 2013
47 years old
Director
SAIGH, Tony Daniel
Resigned: 02 September 2013
Appointed Date: 05 July 2012
49 years old

Persons With Significant Control

Canon Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFECAKE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 December 2015
23 Jan 2017
Confirmation statement made on 8 November 2016 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 450.02971
15 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 450.029
15 Jan 2016
Director's details changed for Mr Alberto Spinelli on 17 April 2015
...
... and 67 more events
09 Sep 2008
Total exemption small company accounts made up to 30 November 2007
15 Nov 2007
Return made up to 08/11/07; full list of members
12 Nov 2007
Company name changed oh child! LIMITED\certificate issued on 12/11/07
25 Oct 2007
Ad 21/10/07--------- £ si 3@1=3 £ ic 2/5
08 Nov 2006
Incorporation

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