LIFE BUILD SOLUTIONS LTD

Key Data

Status

Active

Company No.

05372315

Incorporation date

22/02/2005

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/03/2024

Change of details for Life Build Employee Ownership Trustee Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

20/02/2024

Change of details for a person with significant control

View PDF (2 pages)

20/02/2024

Change of details for a person with significant control

View PDF (2 pages)

19/02/2024

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-02-19

View PDF (1 pages)

19/02/2024

Director's details changed for Mr Kenneth Mark Adams on 2024-02-19

View PDF (2 pages)

19/02/2024

Director's details changed for Mr Michael Stuart Wilde on 2024-02-19

View PDF (2 pages)

19/02/2024

Secretary's details changed for Michael Stuart Wilde on 2024-02-19

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

10/01/2022

Registration of charge 053723150006, created on 2022-01-10

View PDF (39 pages)

26/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Resolutions

View PDF (6 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (31 pages)

11/11/2021

Termination of appointment of Arthur Leonard Robert Morton as a director on 2021-10-27

View PDF (1 pages)

08/11/2021

Notification of Life Build Employee Ownership Trustee Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

08/11/2021

Cessation of Michael Stuart Wilde as a person with significant control on 2021-10-27

View PDF (1 pages)

08/11/2021

Cessation of Kenneth Mark Adams as a person with significant control on 2021-10-27

View PDF (1 pages)

08/11/2021

Termination of appointment of Kenneth George Wilkins as a director on 2021-10-27

View PDF (1 pages)

05/11/2021

Registration of charge 053723150005, created on 2021-10-27

View PDF (40 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

10/11/2016

Memorandum and Articles of Association

View PDF (9 pages)

10/11/2016

Resolutions

View PDF (1 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

10/03/2014

Secretary's details changed for Michael Stuart Wilde on 2014-02-01

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

04/03/2013

Director's details changed for Michael Stuart Wilde on 2013-01-01

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (19 pages)

01/10/2012

Appointment of Arthur Leonard Robert Morton as a director

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

09/03/2012

Director's details changed for Michael Stuart Wilde on 2012-02-20

View PDF (2 pages)

09/03/2012

Director's details changed for Kenneth Mark Adams on 2012-02-20

View PDF (2 pages)

09/03/2012

Secretary's details changed for Michael Stuart Wilde on 2012-02-20

View PDF (2 pages)

06/03/2012

Registered office address changed from , 26 Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE on 2012-03-06

View PDF (1 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

01/07/2010

Secretary's details changed for Michael Stuart Wilde on 2010-06-28

View PDF (1 pages)

01/07/2010

Director's details changed for Michael Stuart Wilde on 2010-06-28

View PDF (2 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Kenneth George Wilkins on 2010-02-01

View PDF (2 pages)

19/03/2010

Director's details changed for Michael Stuart Wilde on 2010-02-01

View PDF (2 pages)

19/03/2010

Director's details changed for Kenneth Mark Adams on 2010-02-01

View PDF (2 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/09/2009

Amended full accounts made up to 2008-12-31

View PDF (15 pages)

29/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

24/02/2009

Registered office changed on 24/02/2009 from, 26 lower kings road, berkhamsted, hertfordshire, HP4 2AB

View PDF (1 pages)

24/02/2009

Director and secretary's change of particulars / michael wilde / 21/02/2009

View PDF (1 pages)

23/02/2009

Director's change of particulars / kenneth wilkins / 21/02/2009

View PDF (1 pages)

13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

10/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Return made up to 22/02/07; no change of members

View PDF (7 pages)

01/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Ad 17/03/05--------- £ si 99@1=99 £ ic 10099/10198

View PDF (2 pages)

29/09/2005

Ad 09/09/05--------- £ si 9999@1=9999 £ ic 100/10099

View PDF (2 pages)

29/09/2005

Nc inc already adjusted 09/09/05

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (17 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

13/07/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

13/07/2005

Registered office changed on 13/07/05 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

12/05/2005

Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-45 *

* during past year

Number of employees

2022

+105.99 % *

* during past year

Cash in Bank

£9,960,676.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
3.69M
-
0.00
4.84M
-

2022
2
4.07M
-
47.05M
9.96M
-

2022
2
4.07M
-
47.05M
9.96M
-

Employees

2022

Employees

2 -96 % *

Net Assets(GBP)

4.07M £10.20 % *

Total Assets(GBP)

Turnover(GBP)

47.05M £- *

Cash in Bank(GBP)

9.96M £105.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/02/2005 - 21/02/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/02/2005 - 21/02/2005	15962
Morton, Arthur Leonard Robert	Director	19/09/2012 - 26/10/2021	37
Wilkins, Kenneth George	Director	04/01/2006 - 26/10/2021	10
Adams, Kenneth Mark	Director	17/03/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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01/03/1991

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KEYO AGRICULTURAL SERVICES LTDAncholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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02765898

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R & K DRYSDALE LIMITEDDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA

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Growing of vegetables and melons roots and tubers

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SC139487

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28/07/1992

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MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

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Manufacture of other men's outerwear

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No. of employees:

Description

About LIFE BUILD SOLUTIONS LTD

LIFE BUILD SOLUTIONS LTD is an(a) Active company incorporated on 22/02/2005 with the registered office located at 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIFE BUILD SOLUTIONS LTD?

LIFE BUILD SOLUTIONS LTD is currently Active. It was registered on 22/02/2005 .

Where is LIFE BUILD SOLUTIONS LTD located?

LIFE BUILD SOLUTIONS LTD is registered at 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does LIFE BUILD SOLUTIONS LTD do?

LIFE BUILD SOLUTIONS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does LIFE BUILD SOLUTIONS LTD have?

LIFE BUILD SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for LIFE BUILD SOLUTIONS LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.