Lifecycle Management Group Limited

Active06390313 Private limited company
Incorporated
4 October 2007 (19 years)
Previously known as
Leaseguard Group Limited (until 13 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Abbey Wood Road
Kings Hill
West Malling
ME19 4YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1981 (45)
Director · Appointed 22 October 2024
British
Born July 1972 (54)
Director · Appointed 31 August 2023
British
Born March 1969 (57)
Director · Appointed 31 August 2023
British
Born February 1950 (76)
Director · Appointed 31 August 2023
British
Born August 1973 (53)
Director · Appointed 31 August 2023
British
Born March 1978 (48)
Officer history (12 former)
1 August 2026
Appointed Nash, Andrew James as Director
31 March 2026
Resigned Johnson, Matthew David as Director
31 October 2024
Resigned Yarham, Marcus Stanley as Director
22 October 2024
Appointed Pleace, Simon Mark as Director
31 January 2024
31 January 2024
Resigned Hooper, Simon Richard as Director
15 November 2023
Resigned Elsmore Wickens, Erin Elizabeth as Director
15 November 2023
Resigned Elsmore Wickens, Erin Elizabeth as Secretary
31 August 2023
Appointed Yarham, Marcus Stanley as Director
31 August 2023
Appointed Monk, Nicola Clare as Director
31 August 2023
Appointed Johnson, Matthew David as Director
31 August 2023
Appointed Dearing, Philip Ronald as Director
31 August 2023
Resigned Mullin, Peter Bernard as Director
31 August 2023
Appointed Boyles, Robert Frank as Director
31 August 2023
Appointed Whittle, David George as Director
1 July 2023
Resigned Mullin, Edina as Director
8 September 2022
Resigned Marriott, Neil Timothy as Director
31 March 2021
Resigned Stevenson-Smith, Michael as Director
3 July 2018
Appointed Stevenson-Smith, Michael as Director
3 July 2018
Appointed Marriott, Neil Timothy as Director
31 March 2017
Resigned Jefcoate, Stuart Thomas as Director
18 July 2011
Appointed Elsmore Wickens, Erin Elizabeth as Director
18 June 2010
Appointed Mullin, Edina as Director
29 January 2008
29 January 2008
Appointed Hooper, Simon Richard as Director
29 January 2008
Appointed Jefcoate, Stuart Thomas as Director
14 November 2007
Appointed Elsmore Wickens, Erin Elizabeth as Secretary
14 November 2007
Resigned Shaw Gibbs LLP as Corporate Secretary
4 October 2007
Appointed Shaw Gibbs LLP as Corporate Secretary
4 October 2007
Appointed Mullin, Peter Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05858178
Former controllers (2)
31 August 2023
Ceased Rethink Management Group Limited — Owns 75–100% of shares
3 July 2018
Ceased Peter Bernard Mullin — Owns 50–75% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Cantium Business Solutions Limited Owns 75–100% of shares
Commercial Services Kent Limited Owns 75–100% of shares
Bowerhouse II Solar Limited Owns 75–100% of shares
Dorset & Kent Commercial Services LLP Holds 25–50% of voting rights
H&F & Kent Commercial Services LLP Holds 25–50% of voting rights
Hackney & Kent Commercial Services LLP Holds 25–50% of voting rights
Halton & Kent Commercial Services LLP Holds 25–50% of voting rights
Hampshire & Kent Commercial Services LLP Holds 25–50% of voting rights
Luton & Kent Commercial Services LLP Holds 25–50% of voting rights
Surrey & Kent Commercial Services LLP Holds 25–50% of voting rights
Swindon & Kent Commercial Services LLP Holds 25–50% of voting rights
Commercial Services Trading Ltd Owns 75–100% of shares
Commercial Services Education Ltd Owns 75–100% of shares
CSG Global Education Ltd Owns 75–100% of shares
Landscapes for Learning Ltd Owns 75–100% of shares
Impact Energy People Partners Limited Owns 75–100% of shares
Kent Waste Management LLP Holds 25–50% of voting rights
Lifecycle Management Group Limited This company Owns 75–100% of shares
Prospects Payroll Limited Owns 75–100% of shares
Edseco Ltd Owns 75–100% of shares
Gen2 Property Limited Owns 75–100% of shares
Invicta Law Limited Owns 75–100% of shares

Financials

Net Assets
£2,672,621
Cash
£451
Employees
49
Debt Ratio
35%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,870,100 £2,713,706 £2,593,845 £2,672,621
Balance sheet detail
2023202220212020
Fixed Assets£161,553£213,150£228,131£282,870
Current Assets£3,959,766£3,319,893£4,242,263£3,985,226
Debtors£817,421£621,511£4,001,626£3,770,373
Cash£451£98,855£240,637£214,853
Creditors (< 1 year)£1,143,172£503,672£1,201,995£1,395,803
Creditors (> 1 year)£305,526£435,526£554,693£2,193
Net Current Assets£2,816,594£2,816,221£3,040,268£2,589,423
Net Assets£2,672,621£2,593,845£2,713,706£2,870,100
Shareholder Funds£2,672,621£2,593,845£2,713,706£2,870,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
5 August 2026Appointment of a director
2 April 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates20 February 2026
21 December 2025Accounts filing
Show all recent filings

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