Life Uk Finco Limited

13019789

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 KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, NORTON, YO17 9NE

Incorporated 15/11/2020

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Sofina Foods Limited

75–100% shares

75–100% votes

Appoint directors

C/O Karro Food Limited, Norton Grove Industrial Estate,, Norton, YO17 9NE

Reg: 10664871 · United Kingdom · Private Limited Company

Notified 15/11/2020

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Charges4 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024

Charge

outstanding

RABOBANK CANADA AS SECURITY AGENT AND ADMINISTRATIVE AGENT

Created 20/12/2023Registered 22/12/2023

Charge

outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/12/2020Registered 02/12/2020Satisfied 04/05/2021