-
LIFESTYLE RETAIL GROUP LIMITED - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
Company Information
- Company registration number
- 11272656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charterhouse Square
- London
- EC1M 6DX
- England 22 Charterhouse Square, London, EC1M 6DX, England UK
Management
- Managing Directors
- GRAY, Sebastian Christopher
- HOWARD, Rosa Kathleen
- MILLER, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-23
- Age Of Company 2018-03-23 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Big Secret Investment Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECRET BIDCO LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
-
LIFESTYLE RETAIL GROUP LIMITED Company Description
- LIFESTYLE RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11272656. Its current trading status is "live". It was registered 2018-03-23. It was previously called SECRET BIDCO LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 22 Charterhouse Square .
Get LIFESTYLE RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lifestyle Retail Group Limited - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
- 2018-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIFESTYLE RETAIL GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-02-09) - PSC05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-12-13) - AA
-
confirmation-statement-with-updates (2023-03-22) - CS01
-
change-person-director-company-with-change-date (2023-03-23) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-12-16) - AA
-
change-person-director-company-with-change-date (2022-05-23) - CH01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
change-person-director-company-with-change-date (2022-03-31) - CH01
-
accounts-with-accounts-type-micro-entity (2022-01-05) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
accounts-with-accounts-type-micro-entity (2021-03-31) - AA
-
mortgage-satisfy-charge-full (2021-06-30) - MR04
-
mortgage-satisfy-charge-full (2021-07-02) - MR04
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
-
confirmation-statement-with-updates (2020-04-14) - CS01
-
change-to-a-person-with-significant-control (2020-04-14) - PSC05
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-12) - CH01
-
second-filing-capital-allotment-shares (2019-08-21) - RP04SH01
-
resolution (2019-08-13) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
-
accounts-with-accounts-type-micro-entity (2019-12-20) - AA
-
cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
-
change-to-a-person-with-significant-control (2019-07-30) - PSC05
-
change-to-a-person-with-significant-control (2019-02-19) - PSC04
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
-
change-person-director-company-with-change-date (2019-03-28) - CH01
-
confirmation-statement-with-updates (2019-03-28) - CS01
-
capital-allotment-shares (2019-07-05) - SH01
-
change-to-a-person-with-significant-control (2019-03-28) - PSC04
-
appoint-person-director-company-with-name-date (2019-07-05) - AP01
-
capital-alter-shares-subdivision (2019-07-15) - SH02
-
resolution (2019-07-18) - RESOLUTIONS
-
memorandum-articles (2019-07-18) - MA
keyboard_arrow_right 2018
-
capital-name-of-class-of-shares (2018-04-19) - SH08
-
incorporation-company (2018-03-23) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
-
resolution (2018-04-13) - RESOLUTIONS
-
capital-allotment-shares (2018-04-19) - SH01
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
-
change-to-a-person-with-significant-control (2018-09-03) - PSC04
-
notification-of-a-person-with-significant-control (2018-12-03) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01