Lif Holdings Limited

Active02941895 Private limited company
Incorporated
23 June 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lyndsey Christine Farmiloe
Graham Howard Farmiloe
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 July 2002
British
Director · Appointed 16 November 1994
British
Born March 1961 (65)
Director · Appointed 6 July 1994
British
Born May 1958 (68)
Officer history (4 former)
4 May 2013
Resigned Farmiloe, Audrey Margaret as Director
5 July 2002
Appointed Farmiloe, Lyndsey Christine as Secretary
5 July 2002
Resigned Byfield, John Thomas as Secretary
16 November 1994
Appointed Farmiloe, Lyndsey Christine as Director
6 July 1994
Appointed Farmiloe, Graham Howard as Director
6 July 1994
Appointed Byfield, John Thomas as Secretary
6 July 1994
Appointed Farmiloe, Audrey Margaret as Director
6 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)
Individual · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£42,153

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£107,847) (£107,847) £42,153 £42,153 £42,153 £42,153 £42,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£587,242£587,242£587,242£587,242
Creditors (< 1 year)£169,400£219,400£289,400£289,400£299,400£299,400
Creditors (> 1 year)£375,689£325,689£255,689£255,689£395,689£395,689
Net Current Assets(£169,400)(£169,400)(£219,400)(£289,400)(£289,400)(£299,400)(£299,400)
Net Assets£42,153£42,153£42,153£42,153£42,153(£107,847)(£107,847)
Shareholder Funds£42,153£42,153£42,153£42,153£42,153(£107,847)(£107,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
1 May 2026Confirmation statement with no updates1 May 2026
11 July 2025Total exemption full accounts31 October 2024
1 May 2025Confirmation statement with no updates1 May 2025
24 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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