LIFECYCLE SOFTWARE LIMITED

Company number 03056738 ·

Active

2 active / 3 ceased · persons with significant control

Lumine Group Uk Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-30
Correspondence address
5th Floor, 10 Finsbury Square, London, EC2A 1AF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
13825609
Country registered
England

Volaris Group Uk Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Correspondence address
Unit A1, Methuen Park, Chippenham, SN14 0GT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06483887
Country registered
England And Wales

Volaris Group Uk Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2022-12-30
Correspondence address
Unit A1, Methuen Park, Chippenham, SN14 0GT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06483887
Country registered
England And Wales

Mrs Ann Irene Craven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-15
Ceased on
2020-01-01
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

Mr Kim John Craven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-15
Ceased on
2020-01-01
Date of birth
May 1956
Nationality
British
Country of residence
Scotland
Correspondence address
1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ