LIFESTYLE EUROPE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DG

Company number 04125321
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 4DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of LIFESTYLE EUROPE LIMITED are www.lifestyleeurope.co.uk, and www.lifestyle-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifestyle Europe Limited is a Private Limited Company. The company registration number is 04125321. Lifestyle Europe Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Lifestyle Europe Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire United Kingdom So53 4dg. . MOIR, Colin is a Secretary of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. Secretary EDGE, Amanda Jane has been resigned. Secretary HORNSBY, Andrew has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ISTED, Peter Maurice has been resigned. Director MATTHEW, Marc has been resigned. Director WRIGHT, Eric John has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 03 June 2016
Director
HENDY, Paul Anthony
Appointed Date: 03 June 2016
57 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 03 June 2016
58 years old

Resigned Directors

Secretary
EDGE, Amanda Jane
Resigned: 28 September 2007
Appointed Date: 14 December 2000
Secretary
HORNSBY, Andrew
Resigned: 03 June 2016
Appointed Date: 28 September 2007
Secretary
FORBES SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
ISTED, Peter Maurice
Resigned: 03 June 2016
Appointed Date: 14 December 2000
62 years old
Director
MATTHEW, Marc
Resigned: 03 June 2016
Appointed Date: 14 December 2000
61 years old
Director
WRIGHT, Eric John
Resigned: 30 March 2005
Appointed Date: 14 December 2000
70 years old
Director
FORBES NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Lifestyle Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFESTYLE EUROPE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
15 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 96 more events
27 Apr 2001
New director appointed
27 Apr 2001
New director appointed
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
14 Dec 2000
Incorporation

LIFESTYLE EUROPE LIMITED Charges

3 June 2016
Charge code 0412 5321 0017
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Guildford road, broadbridge heath, horsham RH12 3NS with…
18 November 2014
Charge code 0412 5321 0016
Delivered: 26 November 2014
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land at guildford road broadbridge heath t/no. Wsx 210584…
10 May 2013
Charge code 0412 5321 0015
Delivered: 15 May 2013
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property at guildford road, broadridge heath, horsham…
24 August 2005
Charge on vehicle stocks
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First floating charge all present and future property and…
24 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 30 March 2006
Persons entitled: Fce Bank PLC
Description: The l/h property on the east side of brighton road…
22 June 2001
Rent security deposit deed
Delivered: 28 June 2001
Status: Satisfied on 14 November 2006
Persons entitled: Royal & Sun Alliance Life & Pensions Limited
Description: The rent deposit of £80,488.00 with any interest thereon.
22 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 21 February 2006
Persons entitled: Fce Bank PLC
Description: The leasehold premises known as unit 5 deacon trading…
11 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: The leasehold premises known as 53 and 55 bishopric and…
11 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 13 December 2013
Persons entitled: Fce Bank PLC
Description: The leasehold land and buildings on the south side of…
11 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 13 December 2013
Persons entitled: Fce Bank PLC
Description: The leasehold premises known as 3 to 15 (odd) mount ephraim…
11 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 14 June 2016
Persons entitled: Fce Bank PLC
Description: The leasehold property known as premises on the north side…
2 May 2001
Mortgage debenture
Delivered: 18 May 2001
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 2001
Charge on vehicle stocks (as defined)
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used vehicles and all proceeds of sale or other…
2 May 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: L/H property k/a premises off brighton road redhill surrey…

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