LIFESTYLE HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4EE

Company number 06076425
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address ROYAL OVERHOUSE MANUFACTORY, OVERHOUSE PLACE BURSLEM, STOKE-ON-TRENT, ST6 4EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 190,311.25 . The most likely internet sites of LIFESTYLE HOLDINGS LIMITED are www.lifestyleholdings.co.uk, and www.lifestyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lifestyle Holdings Limited is a Private Limited Company. The company registration number is 06076425. Lifestyle Holdings Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Lifestyle Holdings Limited is Royal Overhouse Manufactory Overhouse Place Burslem Stoke On Trent St6 4ee. . RUDRA, Ash is a Secretary of the company. RUDRA, Ash is a Director of the company. TEMPEST, Arthur Norman is a Director of the company. Secretary BELLO, Deborah Joy has been resigned. Director BELLO, Deborah Joy has been resigned. Director BELLO, Peter Simon has been resigned. Director MCGOWAN, Paul Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUDRA, Ash
Appointed Date: 10 January 2012
Director
RUDRA, Ash
Appointed Date: 30 October 2012
67 years old
Director
TEMPEST, Arthur Norman
Appointed Date: 30 September 2013
79 years old

Resigned Directors

Secretary
BELLO, Deborah Joy
Resigned: 15 June 2011
Appointed Date: 31 January 2007
Director
BELLO, Deborah Joy
Resigned: 15 June 2011
Appointed Date: 31 January 2007
64 years old
Director
BELLO, Peter Simon
Resigned: 29 June 2011
Appointed Date: 31 January 2007
68 years old
Director
MCGOWAN, Paul Patrick
Resigned: 30 September 2013
Appointed Date: 29 June 2011
63 years old

Persons With Significant Control

Mr Arthur Norman Tempest
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ash Rudra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFESTYLE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 190,311.25
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 190,311.25
...
... and 37 more events
25 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 16/10/2007
07 Jan 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
21 Jun 2007
Particulars of mortgage/charge
20 Jun 2007
Registered office changed on 20/06/07 from: regina house 124 finchley road london NW3 5JS
31 Jan 2007
Incorporation

LIFESTYLE HOLDINGS LIMITED Charges

15 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Db Invoice Finance 12 Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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