LIFEBOX MEMORIES LIMITED
NEWCASTLE UPON TYNE


Company number 09291209
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address CAMPUS NORTH 5 CARLIOL SQUARE, SUNCO HOUSE, NEWCASTLE UPON TYNE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 30 November 2015 to 29 February 2016. The most likely internet sites of LIFEBOX MEMORIES LIMITED are www.lifeboxmemories.co.uk, and www.lifebox-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lifebox Memories Limited is a Private Limited Company. The company registration number is 09291209. Lifebox Memories Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Lifebox Memories Limited is Campus North 5 Carliol Square Sunco House Newcastle Upon Tyne United Kingdom. . OPREA, Radu Catalin is a Secretary of the company. BARDAC, Dragos Mihai is a Director of the company. NACLAD, Ovidiu-Constantin is a Director of the company. OPREA, Radu Catalin is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
OPREA, Radu Catalin
Appointed Date: 03 November 2014
Director
BARDAC, Dragos Mihai
Appointed Date: 03 November 2014
38 years old
Director
NACLAD, Ovidiu-Constantin
Appointed Date: 03 November 2014
38 years old
Director
OPREA, Radu Catalin
Appointed Date: 03 November 2014
38 years old

Persons With Significant Control

Mr Radu Catalin Oprea
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ovidio-Constantin Naclad
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dragos Mihai Bardac
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFEBOX MEMORIES LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
23 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 136.98
15 Jul 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 136.980
15 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 108,694
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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