Introduction
Watch Company
L
LIFE AND MIND BUILDING OXFORD LTD
LIFE AND MIND BUILDING OXFORD LTD is an active company incorporated on 14 October 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LIFE AND MIND BUILDING OXFORD LTD was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
12950375
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
One Coleman Street London, EC2R 5AA,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 14 Oct 2020
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
14 Oct 2020
Active
PRINGLE, Alexandra Kathleen
ActiveColeman Street, LondonEC2R 5AA
Born March 1992
Director
Appointed 07 Feb 2025
PRINGLE, Alexandra Kathleen
Coleman Street, LondonEC2R 5AA
Born March 1992
Director
07 Feb 2025
Active
COPLOWE, Michael
ResignedColeman Street, LondonEC2R 5AA
Born April 1986
Director
Appointed 14 Oct 2020
Resigned 19 Oct 2020
COPLOWE, Michael
Coleman Street, LondonEC2R 5AA
Born April 1986
Director
14 Oct 2020
Resigned 19 Oct 2020
Resigned
JEWEL-CLARK, Christopher Martin
ResignedColeman Street, LondonEC2R 5AA
Born June 1980
Director
Appointed 14 Oct 2020
Resigned 01 Oct 2024
JEWEL-CLARK, Christopher Martin
Coleman Street, LondonEC2R 5AA
Born June 1980
Director
14 Oct 2020
Resigned 01 Oct 2024
Resigned
JUKES, Eleanor
ResignedColeman Street, LondonEC2R 5AA
Born September 1982
Director
Appointed 14 Oct 2020
Resigned 29 Jul 2022
JUKES, Eleanor
Coleman Street, LondonEC2R 5AA
Born September 1982
Director
14 Oct 2020
Resigned 29 Jul 2022
Resigned
LOVE, Sarah Helen
ResignedColeman Street, LondonEC2R 5AA
Born September 1990
Director
Appointed 01 Oct 2024
Resigned 07 Feb 2025
LOVE, Sarah Helen
Coleman Street, LondonEC2R 5AA
Born September 1990
Director
01 Oct 2024
Resigned 07 Feb 2025
Resigned
WRENCH, David Thomas
ResignedColeman Street, LondonEC2R 5AA
Born November 1977
Director
Appointed 11 Nov 2022
Resigned 24 Apr 2023
WRENCH, David Thomas
Coleman Street, LondonEC2R 5AA
Born November 1977
Director
11 Nov 2022
Resigned 24 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Legal & General Capital Investments Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2020