Lifecycle Software Limited

03056738

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 STERLING INDUSTRIAL ESTATE, NEWBURY, RG14 5RQ

Incorporated 15/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

Officers

Mr David William Nyland

director · Since 01/01/2020

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 13 other boards

Mr Tony Garcia

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Sophie Hamon

director · Since 13/01/2025

PARALEGAL

FRENCH · LUXEMBOURG · Age 44

Persons with Significant Control

Lumine Group Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

5th Floor, 10 Finsbury Square, London, EC2A 1AF

Reg: 13825609 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 30/12/2022

Former PSCs

Mr Kim John Craven

Ceased 01/01/2020

Mrs Ann Irene Craven

Ceased 01/01/2020

Volaris Group Uk Holdco Ltd

Ceased 30/12/2022

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL

Created 20/03/2024Registered 21/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1999Registered 08/09/1999Satisfied 19/07/2023