Lifescan Holding Ii Limited

11316254

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 18/04/2018

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Philip Andrew Lawless

director · Since 09/04/2021

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Herve Jean-Baptiste Morisset

director · Since 11/10/2023

BUSINESS EXECUTIVE

FRENCH · FRANCE · Age 54

James Rushing

director · Since 15/11/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Lifescan Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11304567 · Companies House · Private Limited Company

Notified 18/04/2018

Charges4 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

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

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

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

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