LIFECYCLE SOFTWARE LIMITED

Company number 03056738

1 active person with significant control / 0 active statements

Lumine Group Uk Holdco Ltd (Active)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 30 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 13825609
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Volaris Group Uk Holdco Ltd (Ceased)

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Notified on: 1 January 2020
• Ceased on: 30 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 06483887
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kim John Craven (Ceased)

• Correspondence address: Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
• Notified on: 15 May 2016
• Ceased on: 1 January 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Irene Craven (Ceased)

• Correspondence address: Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
• Notified on: 15 May 2016
• Ceased on: 1 January 2020
• Date of birth: November 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 December 2022
• Withdrawn on: 30 December 2022