THE EAST INDIA COMPANY LIFESTYLE LIMITED
97 NEW BOND STREET, GROUND FLOOR, LONDON W1S 1SL- Active
- Private Limited Company
- Company No. 04068868
- Last Updated: 01 Mar 2024
Company Profile
THE EAST INDIA COMPANY LIFESTYLE LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in LONDON. THE EAST INDIA COMPANY LIFESTYLE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years and 12 days.
| Name | THE EAST INDIA COMPANY LIFESTYLE LIMITED |
|---|---|
| Company number | 04068868 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 NEW BOND STREET GROUND FLOOR LONDON W1S 1SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The East India Company Group Ltd 3rd Floor, Quastisky Building, Road Town |
Dates: Sunday, October 31, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-178 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE EAST INDIA COMPANY LIFESTYLE LIMITED | 11 Sep 2000 |
| THE EAST INDIA COMPANY TEA BARS LIMITED | 14 Dec 2007 |
| THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED | 29 Apr 2015 |
| THE EAST INDIA COMPANY LIMITED | 15 Jan 2019 |
| THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED | 27 Jun 2022 |