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 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.
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)
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 |
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 |