LIFESTYLE RETAIL GROUP LIMITED
Non-Trading
General Information
NAME
LIFESTYLE RETAIL GROUP LIMITED
COMPANY NUMBER
11272656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2018
13/08/2019
SECRET BIDCO LTD
LONDON
EC1M 6DX
22 Charterhouse Square
LONDON
EC1M 6DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG SECRET INVESTMENT LIMITED | Non-Trading | View Report |
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIFESTYLE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFESTYLE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFESTYLE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 44 Past: 48 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 43 |
View Report |
|
23/03/2018 - 06/03/2020 (1 years and 11 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2018 - 06/03/2020 (1 years and 11 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG SECRET INVESTMENT LIMITED | Non-Trading | View Report |
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | Christopher Alan Griffin (917375870) has left the board |
| 07/04/2022 | Matthew Adrian Timothy Purt (925338867) has left the board |
| 09/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 10/03/2020 | Nishil Kukadia (921862711) has left the board |
| 10/03/2020 | Sachin Kukadia (922563894) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 09/07/2019 | New Board Member Matthew Adrian Timothy Purt (925338867) Appointed |
| 09/07/2019 | New Board Member Christopher Alan Griffin (917375870) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 15/02/2019 | Robert Miller (925506790) has left the board |
| 15/02/2019 | New Board Member Robert James Miller (923266586) Appointed |
| 08/02/2019 | New Board Member Robert Miller (925506790) Appointed |
| 24/04/2018 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 24/04/2018 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
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