THE EAST INDIA COMPANY LIFESTYLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE EAST INDIA COMPANY LIFESTYLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE EAST INDIA COMPANY LIFESTYLE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE EAST INDIA COMPANY LIFESTYLE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE EAST INDIA COMPANY LIFESTYLE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
97 NEW BOND STREET
LONDON
W1S 1SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED (until 27/06/2022)
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED (until 27/06/2022)
THE EAST INDIA COMPANY LIMITED (until 15/01/2019)
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED (until 29/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TEJAS GANDHI | Sep 1964 | British | Director | 2020-11-04 | CURRENT |
MR SANJIV MAHENDRA MEHTA | Oct 1961 | British | Director | 2005-10-26 | CURRENT |
MR MANAN BHANSALI | Apr 1970 | British | Director | 2018-10-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
MR ARVINDER SINGH WALIA | Feb 1962 | British | Director | 2011-12-16 UNTIL 2019-03-28 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Director | 2005-10-26 UNTIL 2006-06-01 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Director | 2010-09-15 UNTIL 2014-09-06 | RESIGNED |
MR TIMOTHY VAUGHAN MEADOWS-SMITH | Apr 1958 | British | Director | 2000-09-11 UNTIL 2007-09-27 | RESIGNED |
GRAEME DAVID ROBERT CLISSOLD | Oct 1957 | British | Director | 2000-09-11 UNTIL 2005-09-30 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Secretary | 2005-10-26 UNTIL 2006-06-01 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Secretary | 2006-10-01 UNTIL 2011-10-01 | RESIGNED |
GRAEME DAVID ROBERT CLISSOLD | Oct 1957 | British | Secretary | 2000-09-11 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The East India Company Group Ltd | 2021-10-31 - 2021-10-31 | Tortola Company .No. 1918478 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE EAST INDIA COMPANY LIFESTYLE LIMITED | 2024-03-23 | 29-06-2023 | £130,579 Cash £-1,668,097 equity |
The East India Company Lifestyle - Accounts to registrar (filleted) - small 18.2 | 2023-02-15 | 29-06-2022 | £96,705 Cash £-1,048,693 equity |
The East India Company Food and - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 29-06-2021 | £157,717 Cash £-528,807 equity |
The East India Company Food and - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 29-06-2020 | £504,612 Cash £90,216 equity |
The East India Company Food and - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 30-06-2019 | £104,210 Cash £217,438 equity |