Lifeways Holdings Limited. Head office in Warrington. Check Director.

Lifeways Holdings Limited, Warrington

Lifeways Holdings Limited is a private limited company. Once, it was called Liberty Topco Limited (it was changed on 2008-03-17). Situated at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY, the above-mentioned 16 years old company was incorporated on 2007-06-27 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Fraser P. (appointed on 18 August 2022), Andrea K. (appointed on 18 August 2022), Mark B. (appointed on 18 August 2022).

About
Name: Lifeways Holdings Limited
Number: 06295360
Incorporation date: 2007-06-27
End of financial year: 28 February


Address:	No. 2 The Square Birchwood Boulevard Warrington WA3 7QY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Listrac Bidco Limited

15 April 2016

Address	No. 2 The Square Birchwood Boulevard, New Fetter Lane, Warrington, WA3 7QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08047175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lifeways Holdings Limited confirmation statement filing is 2024-06-28. The most current one was submitted on 2023-06-14. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up to 31 August 2021.

1 person of significant control is reported in the official register, a solitary company Listrac Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Birchwood Boulevard, New Fetter Lane, WA3 7QY Warrington.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2023/02/28. Originally it was 2022/08/31 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 19th, September 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 22nd, August 2018 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2017 \| resolution	Free Download (1 page)
SH19	11.52 GBP is the capital in company's statement on 2017/08/30 filed on: 30th, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, August 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, August 2017 \| capital	Free Download (1 page)
AAMD	Amended full accounts for the period to 2016/08/31 filed on: 11th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 26th, July 2017 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (15 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/05/31 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 13th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/12 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 16th, January 2013 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2012 \| resolution	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 16th, February 2012 \| accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (9 pages)
SH01	11515.50 GBP is the capital in company's statement on 2010/04/22 filed on: 7th, May 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 10th, December 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 11th, March 2009 \| accounts	Free Download (31 pages)
363s	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (10 pages)
363(288)	2008/09/22 Annual return (Director's particulars changed) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2008 \| incorporation	Free Download (4 pages)
88(2)	Alloted 25000 shares from 2008/03/05 to 2008/03/31. Value of each share 0.01 gbp, total number of shares: 11516. filed on: 18th, April 2008 \| capital	Free Download (2 pages)
225	Curr sho from 30/06/2008 to 31/05/2008 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 05/02/08 filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 171550 shares on 2008/02/05. Value of each share 0.01 £, total number of shares: 11266. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 171550 shares on 2008/02/05. Value of each share 0.01 £, total number of shares: 11266. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/02/08 filed on: 21st, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008 \| resolution	Free Download (3 pages)
88(2)O	Alloted 954999 shares on 2007/07/12. Value of each share 0.01 £. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 954999 shares on 2007/07/12. Value of each share 0.01 £. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2007 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2007 \| incorporation	Free Download (22 pages)
88(2)R	Alloted 955000 shares on 2007/07/12. Value of each share 0.01 £, total number of shares: 9551. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 955000 shares on 2007/07/12. Value of each share 0.01 £, total number of shares: 9551. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2007 \| resolution	Free Download (30 pages)
NEWINC	Company registration filed on: 27th, June 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, June 2007 \| incorporation	Free Download (18 pages)

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