LIFESTYLE EXPRESS (EDINBURGH) LTD
EDINBURGH


Company number SC352667
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, LOTHIAN, EH12BD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 15 January 2016 GBP 10 . The most likely internet sites of LIFESTYLE EXPRESS (EDINBURGH) LTD are www.lifestyleexpressedinburgh.co.uk, and www.lifestyle-express-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lifestyle Express Edinburgh Ltd is a Private Limited Company. The company registration number is SC352667. Lifestyle Express Edinburgh Ltd has been working since 18 December 2008. The present status of the company is Active. The registered address of Lifestyle Express Edinburgh Ltd is 14 Rutland Square Edinburgh Lothian Eh12bd. . STEEDMAN AND COMPANY is a Secretary of the company. LIPSCOMBE, Leslie is a Director of the company. Director ANGELOSANTO, Peter Antony has been resigned. Director LIPSCOMBE, Lesley has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
STEEDMAN AND COMPANY
Appointed Date: 18 December 2008
Director
LIPSCOMBE, Leslie
Appointed Date: 06 May 2015
61 years old

Resigned Directors

Director
ANGELOSANTO, Peter Antony
Resigned: 06 May 2015
Appointed Date: 06 September 2011
63 years old
Director
LIPSCOMBE, Lesley
Resigned: 06 September 2011
Appointed Date: 18 December 2008
61 years old

Persons With Significant Control

Mrs Leslie Lipscombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Antony Angelosanto
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFESTYLE EXPRESS (EDINBURGH) LTD Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
24 Nov 2015
Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 14 Rutland Square Edinburgh Lothian EH12BD on 24 November 2015
...
... and 17 more events
12 Jan 2010
Secretary's details changed for Steedman and Company on 18 December 2009
19 Aug 2009
Particulars of a mortgage or charge / charge no: 1
11 Mar 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
16 Jan 2009
Director's change of particulars / lesley lipscombe / 09/01/2009
18 Dec 2008
Incorporation

LIFESTYLE EXPRESS (EDINBURGH) LTD Charges

13 August 2009
Floating charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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