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LIFE GENERATION LIMITED

Company number 07148185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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29 Nov 2024 MA Memorandum and Articles of Association
03 Jul 2024 CH01 Director's details changed for Mrs Sarah Emilia Van De Water - Van Den Blink on 3 July 2024
13 Jun 2024 AA Full accounts made up to 31 December 2023
15 May 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London Select One W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 15 May 2024
03 May 2024 AP01 Appointment of Christiane Habre as a director on 1 April 2024
01 May 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
01 May 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London Select One W1W 7LT on 1 May 2024
15 Jun 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
19 Jan 2023 CH01 Director's details changed for Mr Emmanuel Gresh on 28 March 2018
15 Dec 2022 TM01 Termination of appointment of Lina Antoine Takla as a director on 26 November 2022
24 Oct 2022 TM01 Termination of appointment of Morry Waked as a director on 21 October 2022
27 Jun 2022 AP01 Appointment of Karim Abbas as a director on 17 June 2022
15 Jun 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Patrick George as a director on 14 April 2022
26 Apr 2022 TM01 Termination of appointment of May Nasrallah as a director on 14 April 2022
28 Mar 2022 AP01 Appointment of Karim Nasrallah as a director on 4 March 2022
25 Mar 2022 TM01 Termination of appointment of Youssef Dib as a director on 4 March 2022
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
20 Jun 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 PSC05 Change of details for Lebanese International Finance Executives as a person with significant control on 1 September 2020
18 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
18 Dec 2020 AP01 Appointment of Youssef Dib as a director on 11 December 2020
18 Dec 2020 AP01 Appointment of Selim Feghali as a director on 11 December 2020