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All Information about:

                        
Name

Lifestyle Retail Group Limited

Address
22 Charterhouse Square
London
EC1M 6DX
VAT ID no VAT ID available
Company No. 11272656 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Secret Bidco LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Big Secret Investment Limited Status: Active Notified: 27/03/2018 Companies House Number: 11272961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kukadia, Nishil Status: Ceased Notified: 23/03/2018 Ceased: 21/06/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kukadia, Sachin Status: Ceased Notified: 23/03/2018 Ceased: 21/06/2019 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gray, Sebastian Christopher London, England Status: Active Notified: 27/03/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Rosa Kathleen London, England Status: Active Notified: 27/03/2018 Date of Birth: 04/1974 Occupation: Ms Role: Director Country of Residence: England Nationality: British
    Miller, Robert James London, England Status: Active Notified: 27/03/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag LRG Online Limited Status: Ceased Notified: 28/02/2020 Ceased: 22/10/2020 Companies House Number: 06264879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors