LIFESTYLE RETAIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIFESTYLE RETAIL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIFESTYLE RETAIL GROUP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272656. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LIFESTYLE RETAIL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 CHARTERHOUSE SQUARE
LONDON
EC1M 6DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECRET BIDCO LTD (until 13/08/2019)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSA KATHLEEN HOWARD Apr 1974 British Director 2018-03-27 CURRENT
MR ROBERT JAMES MILLER Feb 1980 Australian Director 2018-03-27 CURRENT
MR SEBASTIAN CHRISTOPHER GRAY Aug 1974 British Director 2018-03-27 CURRENT
MR MATTHEW ADRIAN TIMOTHY PURT Jul 1979 British Director 2019-06-21 UNTIL 2022-04-05 RESIGNED
MR SACHIN KUKADIA Nov 1983 British Director 2018-03-23 UNTIL 2020-03-06 RESIGNED
MR NISHIL KUKADIA Mar 1982 British Director 2018-03-23 UNTIL 2020-03-06 RESIGNED
MR CHRISTOPHER ALAN GRIFFIN Jul 1969 British Director 2019-06-21 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Secret Investment Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nishil Kukadia 2018-03-23 - 2019-06-21 3/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sachin Kukadia 2018-03-23 - 2019-06-21 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-15 31-03-2023 £40 equity
Accounts Submission 2022-12-17 31-03-2022 £39 equity
Accounts Submission 2022-01-06 31-03-2021 £39 equity
Micro-entity Accounts - LIFESTYLE RETAIL GROUP LIMITED 2019-12-21 31-03-2019 £1,000,003 equity

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