Lifescan Holding Limited

11304567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PINSENT MASONS LLP LEEDS OFFICE, LEEDS, LS1 5AB

Incorporated 11/04/2018

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Philip Andrew Lawless

director · Since 16/05/2025

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

James Rushing

director · Since 16/05/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Joshua Stephan Friedman

25–50% shares

American · United States · Age 70

C/O Canyon Capital Advisors (Europe) Limited, Wing 2, Seventh Floor, London, W1J 6DB

Notified 08/12/2025

Mitchell Ralph Julis

25–50% shares

American · United States · Age 71

C/O Canyon Capital Advisors (Europe) Limited, Wing 2, Seventh Floor, London, W1J 6DB

Notified 08/12/2025

Former PSCs

Mr Tewfic Tom Gores

Ceased 08/12/2025

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 08/12/2025Registered 09/12/2025