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Name

Lifecycle Management Group Limited
Address
1 Abbey Wood Road
Kings Hill
West Malling
ME19 4YT
VAT ID no VAT ID available
Company No. 06390313 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Leaseguard Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Commercial Services Trading Ltd Status: Active Notified: 31/08/2023 Companies House Number: 05858178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mullin, Peter Bernard Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2018 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rethink Management Group Limited Status: Ceased Notified: 03/07/2018 Ceased: 31/08/2023 Companies House Number: 11398491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 31/08/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 31/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Monk, Nicola Clare Kings Hill, West Malling, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittle, David George Kings Hill, West Malling, England Status: Active Notified: 31/08/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Elsmore Wickens, Erin Elizabeth Kings Hill, West Malling, England Status: Ceased Notified: 18/07/2011 Ceased: 15/11/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsmore Wickens, Erin Elizabeth Dorchester On Thames, Oxon Status: Ceased Notified: 14/11/2007 Ceased: 15/11/2023 Date of Birth: 01/1978 Occupation: Company Director Role: Secretary Nationality: British
    Elsmore Wickens, Jonathan Roger Fredrick Kings Hill, West Malling, England Status: Ceased Notified: 29/01/2008 Ceased: 31/01/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hooper, Simon Richard Kings Hill, West Malling, England Status: Ceased Notified: 29/01/2008 Ceased: 31/01/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullin, Peter Bernard Cowley, Oxford, United Kingdom Status: Ceased Notified: 04/10/2007 Ceased: 31/08/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 31/08/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British