LYFEGUARD LIMITED

LYFEGUARD LIMITED is an active private limited company, incorporated on 27 January 2021. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. LYFEGUARD LIMITED has two previous names, the most recent of which was MY HALO LIFE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	160 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	24/02/2022
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

Company Name History

From 06/07/2022 onwards:

LYFEGUARD LIMITED

From 05/02/2021 to 06/07/2022:

MY HALO LIFE LIMITED

Prior to 05/02/2021:

HI HALO LIMITED

Directors

(The company's officers)

MR FRASER WILLIAM CHARLES STEWART

(~29 year old British national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in ENGLAND

Appointed on 14/11/2022

MR GARY FRANCIS STEWART

(~59 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)

Mr Gary Francis Stewart

(~59 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

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

Notified on 27/01/2021

Connections

(Shared officers)

COMMS NOW LIMITED

MR GARY FRANCIS STEWART

FOSTER AND COLEMAN LIMITED

MR GARY FRANCIS STEWART

LFM GLOBAL LIMITED

MR GARY FRANCIS STEWART

MURRAY FRASER GROUP LIMITED

MR GARY FRANCIS STEWART

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)