LIFESTYLE RETAIL GROUP LIMITED
22 CHARTERHOUSE SQUARE, LONDON EC1M 6DX- Active
- Private Limited Company
- Company No. 11272656
- Last Updated: 01 Mar 2024
Company Profile
LIFESTYLE RETAIL GROUP LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in LONDON. LIFESTYLE RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | LIFESTYLE RETAIL GROUP LIMITED |
|---|---|
| Company number | 11272656 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARTERHOUSE SQUARE LONDON EC1M 6DX |
|---|---|
| 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 |
|---|---|
| Big Secret Investment Limited Charterhouse Square, EC1M 6DX |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sachin Kukadia Nationality: British |
Dates: Friday, March 23, 2018 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nishil Kukadia Nationality: British |
Dates: Friday, March 23, 2018 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIFESTYLE RETAIL GROUP LIMITED | 23 Mar 2018 |
| SECRET BIDCO LTD | 13 Aug 2019 |