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LIFESCAN HOLDING II LIMITED

LIFESCAN HOLDING II LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. LIFESCAN HOLDING II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11316254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
LIFESCAN HOLDING II LIMITED

Directors

(The company's officers)
JOHN BYRNE DE GRANDPRE
(~54 year old American national)
LIFESCAN SCOTLAND LTD BEECHWOOD PARK NORTH, INVERNESS, IV2 3ED, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 28/07/2020
PHILIP ANDREW LAWLESS
(~57 year old British national)
BEECHWOOD PARK NORTH ., INVERNESS, IV2 3ED, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 09/04/2021
HERVE JEAN-BAPTISTE MORISSET
(~52 year old French national)
28 AVENUE DU GENERAL DE GAULLE, AVON, 77210, FRANCE
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in FRANCE
Appointed on 11/10/2023
MS EVA MONICA KALAWSKI
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Secretary
Appointed on 18/04/2018

Connections

(Shared officers)
LIFESCAN SCOTLAND LIMITED
  • PHILIP ANDREW LAWLESS
  • PHILIP ANDREW LAWLESS
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)

LIFESCAN HOLDING II LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of LIFESCAN HOLDING II LIMITED at local scale
Map of LIFESCAN HOLDING II LIMITED at local scale
Map of LIFESCAN HOLDING II LIMITED at district scale
Map of LIFESCAN HOLDING II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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