LIFECYCLE SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
None on the register
Cash
£51K
-86.7% vs 2019
Net assets
£1M
+0.6% vs 2019
Employees
62
+1.6% vs 2019
Profit before tax
—
Period ending 2020-12-31
Name history
Renamed 1 time since incorporation
- LIFECYCLE SOFTWARE LIMITED 1995-09-14 → present
- SOFTWARE LANDSCAPE SERVICES LIMITED 1995-05-15 → 1995-09-14
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-05-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £11,935 | £1,006,280 | |
| Cash | — | £386,381 | £51,242 | |
| Total assets less current liabilities | — | £1,162,835 | £1,166,491 | |
| Net assets | — | £1,131,562 | £1,137,842 | |
| Equity | £1,224,927 | £1,131,562 | £1,137,842 | |
| Average employees | — | 61 | 62 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA, Tony | Director | 2020-07-20 | Jun 1971 | British |
| HAMON, Sophie | Director | 2025-01-13 | Jan 1982 | French |
| NYLAND, David William | Director | 2020-01-01 | Jan 1967 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Brian | Secretary | 2020-01-01 | 2022-05-18 |
| CRAVEN, Kim John | Secretary | 1995-05-15 | 2020-01-01 |
| DWYER, Daniel John | Nominee Secretary | 1995-05-15 | 1995-05-15 |
| BEATTIE, Brian | Director | 2020-01-01 | 2024-01-11 |
| CRAVEN, Ann Irene | Director | 1995-05-15 | 2020-01-01 |
| CRAVEN, Kim John | Director | 1995-05-15 | 2020-07-20 |
| DOYLE, Betty June | Nominee Director | 1995-05-15 | 1995-05-15 |
| DWYER, Daniel John | Nominee Director | 1995-05-15 | 1995-05-15 |
| MILLER, Mark Robert | Director | 2020-01-01 | 2024-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumine Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-01 | Ceased 2022-12-30 |
| Mr Kim John Craven | Individual | Shares 25–50% | 2016-05-15 | Ceased 2020-01-01 |
| Mrs Ann Irene Craven | Individual | Shares 25–50% | 2016-05-15 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-25 MA Memorandum articles
- 2024-03-25 RESOLUTIONS Resolution
- 2024-03-20 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type small | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | MA | incorporation | Memorandum articles | |
| 2024-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | CH01 | officers | Change person director company with change date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-04 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
-86.7%
£386,381 £51,242
-
Net assets
+0.6%
£1,131,562 £1,137,842
-
Employees
+1.6%
61 62
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.