Lifemosaic

Company Name	Lifemosaic
Company Status	Active
Company Number	SC300597
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Karen Anne Grant
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	Middlefield Farm Forres Forres Moray IV36 3TN Scotland

Director Name	Mrs Maria Teresa Martinez Dominguez
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	18 December 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Sociologist, Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 0/1 92 Queensborough Gardens Glasgow G12 9RX Scotland

Director Name	Mr Patrick James Anderson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	29 May 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Selfemployed Consultant - Human Rights/Environment
Country of Residence	Australia
Correspondence Address	11 Fitzgerald Street Yarralumla Act 2600

Director Name	Francis Higson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Film Tutor
Country of Residence	Scotland
Correspondence Address	The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland

Director Name	Mr Justin Kenrick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	8/2 Marlborough Street Edinburgh EH15 2BG Scotland

Secretary Name	Justin Kenrick
Status	Current
Appointed	28 August 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	1 Bellfield Lane Edinburgh EH15 2BL Scotland

Director Name	Ms Rebecca Lichtenfeld
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 January 2020(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Human Rights Advocate
Country of Residence	United States
Correspondence Address	230 Carlton Avenue (Apartment 2) Brooklyn New York 11205

Director Name	Ms Jupta Lilian Itoewaki
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Surinamese
Status	Current
Appointed	19 January 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Co-Founder And President Of The Mulokot Foundation
Country of Residence	Suriname
Correspondence Address	03 Koosstraat Paramaribo Suriname

Director Name	Mr Samwel Leiyian Nangiria
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Tanzanian
Status	Current
Appointed	23 January 2024(17 years, 9 months after company formation)
Appointment Duration	3 months
Role	Pastoralist
Country of Residence	Tanzania
Correspondence Address	The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland

Director Name	Serge Philippe Marti
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Forester & Anthropologist
Correspondence Address	5/12 Drum Terrace Edinburgh Midlothian EH7 5NB Scotland

Director Name	Gemma Bridget Annabel Seth-Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Community Worker
Correspondence Address	5/12 Drum Terrace Edinburgh Midlothian EH7 5NB Scotland

Secretary Name	Gemma Bridget Annabel Seth-Smith
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Community Worker
Correspondence Address	5/12 Drum Terrace Edinburgh Midlothian EH7 5NB Scotland

Director Name	Mrs Helen Elizabeth Graham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2011)
Role	Director Of A Leadership Developmen
Country of Residence	United Kingdom
Correspondence Address	The Post House Spey Street Kingussie Inverness Shire PH21 1HN Scotland

Director Name	Mr Christopher Maclullich
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2023)
Role	Project Officer
Country of Residence	Scotland
Correspondence Address	The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland

Secretary Name	Ms Karen Anne Grant
Nationality	British
Status	Resigned
Appointed	18 December 2008(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2014)
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	Middlefield Farm Forres Forres Moray IV36 3TN Scotland

Contact

Website	www.lifemosaic.net/

Location

Registered Address	The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2014
Turnover	£246,904
Net Worth	£163,514
Cash	£160,149
Current Liabilities	£15,992

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

19 April 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
7 February 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
25 February 2016	Annual return made up to 18 February 2016 no member list (8 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
2 April 2015	Registered office address changed from The Stables, Falkland Estate, Falkland Fife KY15 7AF to The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from The Stables, Falkland Estate, Falkland Fife KY15 7AF to The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG on 2 April 2015 (1 page)
18 February 2015	Termination of appointment of Karen Anne Grant as a secretary on 28 August 2014 (1 page)
18 February 2015	Appointment of Justin Kenrick as a secretary on 28 August 2014 (2 pages)
18 February 2015	Annual return made up to 18 February 2015 no member list (8 pages)
30 December 2014	Total exemption full accounts made up to 30 April 2014 (15 pages)
30 June 2014	Appointment of Mr Justin Kenrick as a director (2 pages)
13 March 2014	Annual return made up to 14 February 2014 no member list (7 pages)
4 February 2014	Full accounts made up to 30 April 2013 (30 pages)
29 April 2013	Annual return made up to 14 February 2013 no member list (7 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
9 March 2012	Annual return made up to 14 February 2012 no member list (7 pages)
6 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
16 January 2012	Appointment of Francis Higson as a director (2 pages)
15 January 2012	Termination of appointment of Helen Graham as a director (1 page)
12 December 2011	Memorandum and Articles of Association (17 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2011	Director's details changed for Mr Patrick James Anderson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Patrick James Anderson on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 14 February 2011 no member list (7 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
9 March 2010	Appointment of Mr Patrick James Anderson as a director (1 page)
8 March 2010	Director's details changed for Ms Karen Anne Grant on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Christopher Maclullich on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Ms Karen Anne Grant on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Maria Teresa Martinez Dominguez on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Christopher Maclullich on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 14 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Mrs Maria Teresa Martinez Dominguez on 7 March 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
16 February 2009	Annual return made up to 14/02/09 (3 pages)
13 February 2009	Location of register of members (non legible) (1 page)
13 February 2009	Location of register of members (non legible) (1 page)
13 February 2009	Registered office changed on 13/02/2009 from studio 236 12 south bridge edinburgh lothians EH1 1DD (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Location of register of members (1 page)
5 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
3 February 2009	Secretary appointed ms karen anne grant (1 page)
3 February 2009	Director's change of particulars / karen grant / 01/02/2009 (1 page)
26 January 2009	Appointment terminated secretary gemma seth-smith (1 page)
26 January 2009	Appointment terminated director serge marti (1 page)
26 January 2009	Appointment terminated director gemma seth-smith (1 page)
6 January 2009	Director appointed mrs maria teresa martinez dominguez (1 page)
5 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
1 April 2008	Director appointed dr christopher maclullich (1 page)
1 April 2008	Director appointed ms karen anne grant (1 page)
20 March 2008	Director appointed mrs helen elizabeth graham (1 page)
20 March 2008	Annual return made up to 14/02/08 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5/12 drum terrace edinburgh lothians EH7 5NB (1 page)
25 July 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 February 2007	Annual return made up to 14/02/07 (2 pages)
11 April 2006	Incorporation (23 pages)

Lifemosaic

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland