LIF HOLDINGS LIMITED

LIF HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LIF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LIF HOLDINGS LIMITED

Directors

(The company's officers)

MR GRAHAM HOWARD FARMILOE

(~66 year old British national)

NIGHTINGALE NURSERY, EMBLEY RIDGE, GARDENERS LANE, ROMSEY, HAMPSHIRE, SO51 6AD

Current Director
Gives occupation as MARKET GARDENER
Usually resident in UNITED KINGDOM

Appointed on 06/07/1994

MS LYNDSEY CHRISTINE FARMILOE

(~63 year old British national)

THE LODGE, EMBLEY RIDGE, GARDENERS LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AD

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 16/11/1994

MS LYNDSEY CHRISTINE FARMILOE

(~63 year old British national)

THE LODGE, EMBLEY RIDGE, GARDENERS LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AD

Current Secretary
Usually resident in ENGLAND

Appointed on 05/07/2002

Shareholders

(Persons of Significant Control)

Mr Graham Howard Farmiloe

(~66 year old British national)

Nightingale Nursery, Gardeners Lane, Romsey, Hampshire, SO51 6AD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2016

Ms Lyndsey Christine Farmiloe

(~63 year old British national)

The Lodge, Embley Ridge, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 24/06/2016

Connections

(Shared officers)

LOWER ITCHEN FISHERY LIMITED

MR GRAHAM HOWARD FARMILOE
MS LYNDSEY CHRISTINE FARMILOE

NIGHTINGALE NURSERY LTD

MR GRAHAM HOWARD FARMILOE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)