LIFEGRANGE LIMITED
LIFEGRANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01355746, and its current status with Companies House is active. The company was incorporated on 3 March 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIFEGRANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for LIFEGRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LILDEN INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LILDEN INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LIFEGRANGE LIMITED are current appointments, filed with Companies House. BEVERLY BARNETT (appointed 1992-09-25), Michael French (appointed 2015-09-15), Yvonne Richards (appointed 2019-04-01) and Carol French all serve as Director. The remaining 1 record shown (Lilian Barnett) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIFEGRANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIFEGRANGE LIMITED sits 1 level below its ultimate parent, LILDEN INVESTMENTS LIMITED, registered in United Kingdom. Immediately above LIFEGRANGE LIMITED is LILDEN INVESTMENTS LIMITED, holding 100% as filed in LIFEGRANGE LIMITED's own shareholder record with Companies House.
LILDEN INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIFEGRANGE LIMITED?
One shareholder is currently on record for LIFEGRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LILDEN INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIFEGRANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIFEGRANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIFEGRANGE LIMITED have on record?
1 shareholder is shown on record for LIFEGRANGE LIMITED.
What is LIFEGRANGE LIMITED's company registration number?
LIFEGRANGE LIMITED's registration number is 01355746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIFEGRANGE LIMITED still an active company?
LIFEGRANGE LIMITED's status on Companies House is listed as active.
When was LIFEGRANGE LIMITED incorporated?
LIFEGRANGE LIMITED was incorporated on 3 March 1978, according to Companies House.
What is LIFEGRANGE LIMITED's registered address?
The registered address on file for LIFEGRANGE LIMITED is London, United Kingdom.
What legal structure is LIFEGRANGE LIMITED registered as?
LIFEGRANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIFEGRANGE LIMITED?
Four of the 5 officer records shown for LIFEGRANGE LIMITED are current appointments, filed with Companies House. BEVERLY BARNETT (appointed 1992-09-25), Michael French (appointed 2015-09-15), Yvonne Richards (appointed 2019-04-01) and Carol French all serve as Director. The remaining 1 record shown (Lilian Barnett) is a former appointment that has since been resigned. Management authority at LIFEGRANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIFEGRANGE LIMITED have a parent company or subsidiaries?
LIFEGRANGE LIMITED sits 1 level below its ultimate parent, LILDEN INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LIFEGRANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIFEGRANGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIFEGRANGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIFEGRANGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.