LS

LIFECYCLE SOFTWARE LIMITED

Active

Company number 03056738

Newbury · Incorporated 15 May 1995

1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

Last updated on 25 March 2026

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2022

Company history

Previous company names

SOFTWARE LANDSCAPE SERVICES LIMITED · 15 May 1995 – 14 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lumine Group Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

2 funding rounds
23 December 2022
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Statement Of Companys Objects
Change Of Constitution
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2022 View
Legacy
Capital
23 December 2022 View
Legacy
Insolvency
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Resolution
Resolution
15 January 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Small
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Small
Accounts
30 January 2015 View
Resolution
Resolution
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Small
Accounts
14 January 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Address
1 November 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
19 June 2000 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Mortgage
8 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
17 June 1996 View
Memorandum Articles
Incorporation
6 November 1995 View
Certificate Change Of Name Company
Change Of Name
13 September 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Address
22 May 1995 View
Incorporation Company
Incorporation
15 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG14 5RQ

NEURAL TECHNOLOGIES LIMITED
#02527794
active
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