LH

LIFESCAN HOLDING LIMITED

Active

Company number 11304567

Leeds, United Kingdom · Incorporated 11 April 2018

C/O Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
29 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
Joshua Stephan Friedman
Born January 1956
Ownership Of Shares 25 To 50 Percent
8 December 2025
PS
Mitchell Ralph Julis
Born April 1955
Ownership Of Shares 25 To 50 Percent
8 December 2025

Funding

1 funding round
28 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Gazette Filings Brought Up To Date
Gazette
25 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Resolution
Resolution
2 June 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Gazette Filings Brought Up To Date
Gazette
30 March 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Capital Allotment Shares
Capital
16 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2018 View
Incorporation Company
Incorporation
11 April 2018 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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