TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Lifecycle Software Limited
Adresse
Lifecycle House
1 Kings Court
Kings Road
Newbury, Berks
RG14 5RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03056738 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lumine Group Uk Holdco Ltd Status: Active Notified: 30/12/2022 Companies House Number: 13825609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Craven, Ann Irene Status: Ceased Notified: 15/05/2016 Ceased: 01/01/2020 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Craven, Kim John Status: Ceased Notified: 15/05/2016 Ceased: 01/01/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 01/01/2020 Ceased: 30/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Garcia, Tony Kings Road, Newbury, Berkshire Status: Active Notified: 20/07/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nyland, David William Kings Road, Newbury, Berkshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Kings Road, Newbury Status: Ceased Notified: 01/01/2020 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert Kings Road, Newbury Status: Ceased Notified: 01/01/2020 Ceased: 11/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag WDS Mobile Limited Status: Active Notified: 23/12/2022 Companies House Number: 10976613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Canary Care Global Limited Status: Ceased Notified: 30/08/2018 Ceased: 01/01/2020 Companies House Number: 11544425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •