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LIFESTYLE EUROPE LIMITED

Company number 04125321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 MR04 Satisfaction of charge 4 in full
14 Jun 2016 MR04 Satisfaction of charge 041253210016 in full
10 Jun 2016 MR01 Registration of charge 041253210017, created on 3 June 2016
09 Jun 2016 TM01 Termination of appointment of Marc Matthew as a director on 3 June 2016
09 Jun 2016 TM02 Termination of appointment of Andrew Hornsby as a secretary on 3 June 2016
09 Jun 2016 AP03 Appointment of Mr Colin Moir as a secretary on 3 June 2016
09 Jun 2016 AP01 Appointment of Mr Jonathan Michael Moritz as a director on 3 June 2016
09 Jun 2016 TM01 Termination of appointment of Peter Maurice Isted as a director on 3 June 2016
09 Jun 2016 AP01 Appointment of Mr Paul Anthony Hendy as a director on 3 June 2016
09 Jun 2016 AD01 Registered office address changed from 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG to Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4DG on 9 June 2016
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,120
27 Jul 2015 AA Full accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500,120
26 Nov 2014 MR01 Registration of charge 041253210016, created on 18 November 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 March 2014
07 Feb 2014 AD01 Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ on 7 February 2014
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 500,120
13 Dec 2013 MR04 Satisfaction of charge 7 in full
13 Dec 2013 MR04 Satisfaction of charge 6 in full
24 Jul 2013 AA Full accounts made up to 31 March 2013
15 May 2013 MR01 Registration of charge 041253210015
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8