Ten Lifestyle Holdings Ltd

About

Registered Number: 08259177
Date of Incorporation: 18/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Floor 2 355 Euston Road, London, England, NW1 3AL

 

Established in 2012, Ten Lifestyle Group Plc have registered office in England, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Watt, Keziah Rosemary, Weatherill, Henry Bruce, Hegarty, Sean David for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERILL, Henry Bruce 01 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WATT, Keziah Rosemary 11 February 2019 - 1
HEGARTY, Sean David 02 November 2017 11 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
RESOLUTIONS - N/A 19 February 2020
CS01 - N/A 30 October 2019
PSC08 - N/A 01 August 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
RESOLUTIONS - N/A 21 February 2019
AA - Annual Accounts 19 February 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
CS01 - N/A 07 December 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 12 June 2018
SH19 - Statement of capital 14 December 2017
SH01 - Return of Allotment of shares 07 December 2017
RESOLUTIONS - N/A 01 December 2017
TM01 - Termination of appointment of director 29 November 2017
RESOLUTIONS - N/A 07 November 2017
RESOLUTIONS - N/A 07 November 2017
SH01 - Return of Allotment of shares 07 November 2017
RESOLUTIONS - N/A 02 November 2017
RESOLUTIONS - N/A 02 November 2017
MAR - Memorandum and Articles - used in re-registration 02 November 2017
BS - Balance sheet 02 November 2017
AUDR - Auditor's report 02 November 2017
AUDS - Auditor's statement 02 November 2017
RR01 - Application by a private company for re-registration as a public company 02 November 2017
CONNOT - N/A 02 November 2017
SH19 - Statement of capital 01 November 2017
RESOLUTIONS - N/A 01 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 November 2017
CAP-SS - N/A 01 November 2017
AP01 - Appointment of director 31 October 2017
CS01 - N/A 31 October 2017
AP01 - Appointment of director 31 October 2017
RESOLUTIONS - N/A 30 October 2017
SH08 - Notice of name or other designation of class of shares 30 October 2017
SH01 - Return of Allotment of shares 23 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
RESOLUTIONS - N/A 12 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
AD04 - Change of location of company records to the registered office 25 July 2017
AA - Annual Accounts 06 June 2017
RP04SH01 - N/A 13 February 2017
RP04SH01 - N/A 13 February 2017
RP04SH01 - N/A 13 February 2017
RP04SH01 - N/A 13 February 2017
RP04SH01 - N/A 13 February 2017
RP04SH01 - N/A 13 February 2017
CS01 - N/A 12 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
TM01 - Termination of appointment of director 07 December 2016
SH01 - Return of Allotment of shares 07 December 2016
AA - Annual Accounts 18 April 2016
SH01 - Return of Allotment of shares 25 January 2016
AR01 - Annual Return 04 December 2015
SH01 - Return of Allotment of shares 03 December 2015
SH01 - Return of Allotment of shares 03 December 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 26 May 2015
SH01 - Return of Allotment of shares 28 April 2015
AR01 - Annual Return 18 November 2014
TM01 - Termination of appointment of director 04 November 2014
RESOLUTIONS - N/A 09 July 2014
MEM/ARTS - N/A 09 July 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 27 March 2014
AA01 - Change of accounting reference date 05 February 2014
AR01 - Annual Return 07 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2013
SH01 - Return of Allotment of shares 15 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
RESOLUTIONS - N/A 08 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 January 2013
SH19 - Statement of capital 08 January 2013
CAP-SS - N/A 08 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2013
SH01 - Return of Allotment of shares 08 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
RESOLUTIONS - N/A 04 January 2013
RESOLUTIONS - N/A 04 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 January 2013
SH01 - Return of Allotment of shares 04 January 2013
NEWINC - New incorporation documents 18 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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