LIFEPROVEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10918724

Incorporation date

16/08/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2017)

04/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

08/08/2025

Change of details for Mr Jordan William Relfe as a person with significant control on 2025-07-23

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Jordan William Relfe on 2025-07-23

View PDF (2 pages)

08/04/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

10/12/2024

Withdrawal of a person with significant control statement on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Adam Hinds as a person with significant control on 2017-08-16

View PDF (2 pages)

10/12/2024

Notification of Jordan Relfe as a person with significant control on 2017-08-16

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

01/08/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

21/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

01/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

19/07/2023

Certificate of change of name

View PDF (3 pages)

20/06/2023

Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England to C/O Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove Crowborough TN6 1DH on 2023-06-20

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

30/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

21/10/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

21/08/2020

Resolutions

View PDF (2 pages)

21/08/2020

Change of name notice

View PDF (2 pages)

16/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

11/06/2019

Resolutions

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

31/10/2018

Registered office address changed from 1 Linden House Chart Way Horsham RH12 1QB United Kingdom to Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ on 2018-10-31

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

16/08/2017

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LIFEPROVEN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
2.96K
-
0.00
-
-

2022
0
2.96K
-
0.00
-
-

2022
0
2.96K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.96K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam James Hinds	Director	16/08/2017 - Present	12
Mr Jordan William Relfe	Director	16/08/2017 - Present	9

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIFEPROVEN HOLDINGS LIMITED

LIFEPROVEN HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2017 with the registered office located at C/O Tn6 Ltd, Pine Grove Enterprise Centre, Pine Grove, Crowborough TN6 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIFEPROVEN HOLDINGS LIMITED?

LIFEPROVEN HOLDINGS LIMITED is currently Active. It was registered on 16/08/2017 .

Where is LIFEPROVEN HOLDINGS LIMITED located?

LIFEPROVEN HOLDINGS LIMITED is registered at C/O Tn6 Ltd, Pine Grove Enterprise Centre, Pine Grove, Crowborough TN6 1DH.

What does LIFEPROVEN HOLDINGS LIMITED do?

LIFEPROVEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIFEPROVEN HOLDINGS LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-15 with no updates.