The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LIFESCAN HOLDING II LIMITED
Companies House number 11316254. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Resolutions on 12 Jan 2026
Entity Watch briefing
LIFESCAN HOLDING II LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 12 Jan 2026.
The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Resolutions on 12 Jan 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 18 Apr 2018 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about LIFESCAN HOLDING II LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LIFESCAN HOLDING II LIMITED?
The next confirmation statement due date currently shown on the public record is 29 Apr 2026.
Is LIFESCAN HOLDING II LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LIFESCAN HOLDING II LIMITED?
The public register currently shows 3 active officers: LAWLESS, Philip Andrew, MORISSET, Herve Jean-Baptiste, RUSHING, James.
Who are the PSCs of LIFESCAN HOLDING II LIMITED?
The public register currently shows 1 active PSC: Lifescan Holding Limited.
What was the latest filing for LIFESCAN HOLDING II LIMITED?
The latest filing currently shown is Resolutions dated 12 Jan 2026 with filing code RESOLUTIONS.
What changed recently at LIFESCAN HOLDING II LIMITED?
LIFESCAN HOLDING II LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 12 Jan 2026.
Company facts
C/O Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, LS1 5AB, United Kingdom
18 Apr 2018
29 Apr 2026
15 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 9 Apr 2021
Director
Appointed 11 Oct 2023
Director
Appointed 15 Nov 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Resolutions12 Jan 2026
Form RESOLUTIONS. Filed on 2026-01-12.
Memorandum and Articles of Association12 Jan 2026
Form MA. Filed on 2026-01-12.
Full accounts made up to 2024-12-2919 Dec 2025
Form AA. Filed on 2025-12-19.
Registration of charge 113162540003, created on 2025-12-0815 Dec 2025
Form MR01. Filed on 2025-12-15.
Registration of charge 113162540004, created on 2025-12-0815 Dec 2025
Form MR01. Filed on 2025-12-15.
Registration of charge 113162540001, created on 2025-12-089 Dec 2025
Form MR01. Filed on 2025-12-09.
Registration of charge 113162540002, created on 2025-12-089 Dec 2025
Form MR01. Filed on 2025-12-09.
Change of details for Lifescan Holding Limited as a person with significant control on 2025-11-2424 Nov 2025
Form PSC05. Filed on 2025-11-24.
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Pinsent Masons Llp Leeds Office 1 Park Row Leeds LS1 5AB on 2025-11-2424 Nov 2025
Form AD01. Filed on 2025-11-24.
Full accounts made up to 2023-12-3116 Sept 2025
Form AA. Filed on 2025-09-16.
Termination of appointment of Eva Monica Kalawski as a secretary on 2025-05-2627 May 2025
Form TM02. Filed on 2025-05-27.
Confirmation statement made on 2025-04-15 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.