LIFEWAYS HOLDINGS LIMITED
LONDON LIBERTY TOPCO LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06295360
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Garry Anthony Cross as a director on 13 July 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of LIFEWAYS HOLDINGS LIMITED are www.lifewaysholdings.co.uk, and www.lifeways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lifeways Holdings Limited is a Private Limited Company. The company registration number is 06295360. Lifeways Holdings Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Lifeways Holdings Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary DALEY, Frances Margaret Catherine has been resigned. Secretary HASSAN, Aatif Naveed has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BEREIKA, Gerald has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director CROSS, Garry Anthony has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director POTTS, Garry Raymond has been resigned. Director RATTLE, Philip Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 12 July 2007
58 years old

Resigned Directors

Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 05 February 2008
Secretary
HASSAN, Aatif Naveed
Resigned: 01 November 2007
Appointed Date: 27 June 2007
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 27 June 2007
Appointed Date: 27 June 2007
Director
ALLY, Bibi Rahima
Resigned: 27 June 2007
Appointed Date: 27 June 2007
65 years old
Director
BEREIKA, Gerald
Resigned: 08 June 2012
Appointed Date: 12 July 2007
78 years old
Director
CLOUGH, Richard Stanley
Resigned: 31 May 2010
Appointed Date: 12 July 2007
79 years old
Director
CROSS, Garry Anthony
Resigned: 13 July 2016
Appointed Date: 13 April 2011
64 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 05 February 2008
67 years old
Director
HASSAN, Aatif Naveed
Resigned: 08 June 2012
Appointed Date: 27 June 2007
46 years old
Director
POTTS, Garry Raymond
Resigned: 07 December 2007
Appointed Date: 12 July 2007
66 years old
Director
RATTLE, Philip Michael
Resigned: 08 June 2012
Appointed Date: 27 June 2007
60 years old

LIFEWAYS HOLDINGS LIMITED Events

05 Aug 2016
Termination of appointment of Garry Anthony Cross as a director on 13 July 2016
28 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,515.5
09 Jun 2016
Full accounts made up to 31 August 2015
...
... and 68 more events
27 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007
New director appointed
27 Jul 2007
New director appointed
18 Jul 2007
Particulars of mortgage/charge
27 Jun 2007
Incorporation

LIFEWAYS HOLDINGS LIMITED Charges

29 June 2015
Charge code 0629 5360 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0629 5360 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent (as Security Agent for the Secured Parties)
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied on 25 July 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed charge all plant machinery all present and future…

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