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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W. CHEMICALS LIMITED DIXONS HILL R Dissolved... FULL 99999 - Dormant Company
ZENITH HYGIENE SYSTEMS LIMITED NORTHAMPTON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
MOVES GROUP LIMITED LONDON Active DORMANT 49420 - Removal services
HAND PICKED HOTELS LIMITED SEVENOAKS Active GROUP 55100 - Hotels and similar accommodation
THE EAST INDIA COMPANY RESTAURANTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED WELHAM GREEN Dissolved... DORMANT 99999 - Dormant Company
THE EAST INDIA COMPANY FINE FOODS LTD LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD LONDON Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
MBWM LIMITED NORTHWOOD Dissolved... 70229 - Management consultancy activities other than financial management
THE EAST INDIA COMPANY COLLECTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
THE EAST INDIA COMPANY GREAT EXHIBITION LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE EAST INDIA COMPANY LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
THE EAST INDIA COMPANY CIGARS LIMITED LONDON ENGLAND Active DORMANT 46350 - Wholesale of tobacco products
OXFORD FOOD AND BEVERAGE LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
THE MANSION HOUSE (ME) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
SHERBANU LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
S.B. CHEMICALS LIMITED BELFAST Dissolved... DORMANT 20411 - Manufacture of soap and detergents
THE EDINBURGH MINT LIMITED EDINBURGH Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HONOURABLE EAST INDIA COMPANY LTD. LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EAST INDIA COMPANY (PUBLISHING) LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE EAST INDIA COMPANY FOOD & BEVERAGES LIMITED LONDON ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
THE ENGLISH EAST INDIA COMPANY LTD. LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
THE EAST INDIA COMPANY EMPORIUM LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE EAST INDIA COMPANY COLLECTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AMIGO INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EAST INDIA COMPANY GIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE EAST INDIA COMPANY SPIRITS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management