Lifestyle Retail Group Limited. net worth, address, company information. Free

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Lifestyle Retail Group Limited (reg no 11272656) is a private limited company started on 2018-03-23 in England. The firm is situated at 22 Charterhouse Square, London EC1M 6DX. Changed on 2019-08-13, the previous name this company utilized was Secret Bidco Ltd. Lifestyle Retail Group Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Lifestyle Retail Group Limited
Number	11272656
Date of Incorporation:	March 23, 2018
End of financial year:	31 March
Address:	22 Charterhouse Square, London, EC1M 6DX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular firm, we can name: Sebastian G. (in the company from 27 March 2018), Rosa H. (appointment date: 27 March 2018), Robert M. (appointed on 27 March 2018). The Companies House reports 3 persons of significant control, namely: Big Secret Investment Limited can be found at Charterhouse Square, EC1M 6DX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nishil K. has 1/2 or less of shares, 1/2 or less of voting rights, Sachin K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,152,502	2	1,363,638	2	2
Fixed Assets	97,501	37	37	500,260	500,261
Total Assets Less Current Liabilities	6,250,003	39	1,363,675	500,262	500,263

People with significant control

Big Secret Investment Limited

27 March 2018

Address	22 Charterhouse Square, London, EC1M 6DX, England
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11272961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishil K.

23 March 2018 - 21 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Sachin K.

23 March 2018 - 21 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023-03-22 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-05-01 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-05-01 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-05 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-05 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-22 filed on: 5th, April 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On 2022-03-22 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 112726560001 in full filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112726560003 in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112726560004 in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112726560002 in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-22 filed on: 22nd, April 2021 \| confirmation statement	Free Download (8 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Found Studios 1 Lindsey Street London Greater London EC1A 9HP United Kingdom to 22 Charterhouse Square London EC1M 6DX on 2020-04-22 filed on: 22nd, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-22 filed on: 14th, April 2020 \| confirmation statement	Free Download (9 pages)
(PSC05) Change to a person with significant control 2020-03-05 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-06 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-06 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor 38-40 Commercial Road London E1 1LN United Kingdom to Found Studios 1 Lindsey Street London Greater London EC1A 9HP on 2020-03-02 filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apartment 107 121 Upper Richmond Road London SW15 2DW England to 5th Floor 38-40 Commercial Road London E1 1LN on 2019-08-15 filed on: 15th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-13 filed on: 13th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 2019-06-21 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-06-21 filed on: 30th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-06-21 filed on: 30th, July 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, July 2019 \| resolution	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2019 \| incorporation	Free Download (33 pages)
(SH02) Sub-division of shares on 2019-06-21 filed on: 15th, July 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-06-21: 9.14 GBP filed on: 5th, July 2019 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2019-06-21 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-21 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-03-01 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-22 filed on: 28th, March 2019 \| confirmation statement	Free Download (6 pages)
(CH01) On 2019-03-01 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 14, Downside 8-10 st. John's Avenue London SW15 2AE United Kingdom to Apartment 107 121 Upper Richmond Road London SW15 2DW on 2019-03-01 filed on: 1st, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-03-27 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-03-27 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-03-27 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-03-27 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-03-27 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-03-27: 3.00 GBP filed on: 19th, April 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, April 2018 \| resolution	Free Download (33 pages)
(MR01) Registration of charge 112726560004, created on 2018-03-27 filed on: 6th, April 2018 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 112726560003, created on 2018-03-27 filed on: 6th, April 2018 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 112726560002, created on 2018-03-27 filed on: 5th, April 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 112726560001, created on 2018-03-27 filed on: 4th, April 2018 \| mortgage	Free Download (31 pages)
(NEWINC) Incorporation filed on: 23rd, March 2018 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-03-23: 2.00 GBP capital

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