LM

LIFECYCLE MANAGEMENT GROUP LIMITED

Active

Company number 06390313

West Malling, England · Incorporated 4 October 2007

1 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

Last updated on 13 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEASEGUARD GROUP LIMITED · 4 October 2007 – 13 July 2018

Company overview

Lifecycle Management Group Limited (company number 06390313) is an active private limited company incorporated on 4 October 2007. It was previously known as Leaseguard Group Limited until July 2018. The company is registered at 1 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, and its principal activity is information technology consultancy activities (SIC 62020).

It is currently a subsidiary, filing audit-exemption subsidiary accounts. The most recent accounts, made up to 31 March 2025, were filed on 21 December 2025. The confirmation statement was last made up to 20 February 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by Commercial Services Trading Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Philip Ronald Dearing, David George Whittle, Robert Frank Boyles, Simon Mark Pleace and Nicola Clare Monk. Several previous directors, including Jonathan Roger Fredrick Elsmore Wickens, Marcus Stanley Yarham and Matthew David Johnson, resigned in 2024 and 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Commercial Services Trading Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
19 November 2025 View
Legacy
Other
19 November 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2018 View
Capital Name Of Class Of Shares
Capital
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Resolution
Resolution
13 July 2018 View
Change Of Name Notice
Change Of Name
13 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Gazette Filings Brought Up To Date
Gazette
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
2 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Accounts
15 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Accounts
28 February 2008 View
Legacy
Officers
15 February 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Capital
23 January 2008 View
Memorandum Articles
Incorporation
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Incorporation Company
Incorporation
4 October 2007 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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