LIFETIME BRANDS EUROPE LIMITED
Overview
| Company Name | LIFETIME BRANDS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFETIME BRANDS EUROPE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIFETIME BRANDS EUROPE LIMITED located?
| Registered Office Address | The Hub Nobel Way B6 7EU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFETIME BRANDS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS PLANT (BIRMINGHAM) LIMITED | Jan 02, 1998 | Jan 02, 1998 |
| MEAUJO (347) LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for LIFETIME BRANDS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIFETIME BRANDS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for LIFETIME BRANDS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Richard Thomas Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Gary Siegel as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Registration of charge 034116900008, created on Aug 26, 2022 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Appointment of Mr Gary Marshall as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lifetime Brands Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Creative Tops Holdings Limited as a person with significant control on Dec 09, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Neil Murden as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Richard Thomas Jones as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Neil Murden as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Clifford Scott Siegel as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LIFETIME BRANDS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BUDGEN, Claire Louise | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 259436690001 | |||||||||
| CANWELL, Matthew Benedict | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 221088110001 | |||||||||
| KAY, Robert Bruce | Director | Nobel Way B6 7EU Birmingham The Hub England | United States | American | 246921610001 | |||||||||
| MARSHALL, Gary | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 138600510001 | |||||||||
| SIEGEL, Clifford Scott | Director | Nobel Way B6 7EU Birmingham The Hub England | United States | American | 265057880001 | |||||||||
| SIEGEL, Daniel Todd | Director | Nobel Way B6 7EU Birmingham The Hub England | United States | American | 259436470001 | |||||||||
| WINOKER, Laurence | Director | Nobel Way B6 7EU Birmingham The Hub England | United States | American | 257718810001 | |||||||||
| PERRY, Anthony Charles | Secretary | 7 Daisy Lane Overseal DE12 6JH Swadlincote Derbyshire | British | 123764620001 | ||||||||||
| PLANT, Andrew John | Secretary | Hillside Loxley CV359JT Warwick | British | 55992970005 | ||||||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
| BUSHELL, Peter Wyvern | Director | Wichenford WR6 6XY Worcester Wichenford Court England | England | British | 13126030004 | |||||||||
| CLARKE, Garry George | Director | Plumbob House Valepits Road Garretts Green Trading Estate, B33 0TD Garretts Green Birmingham | England | British | 105348160001 | |||||||||
| ELLIOT, Anthony Terence | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 259436520001 | |||||||||
| JONES, Richard Thomas | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 265058370001 | |||||||||
| MURDEN, Kevin Neil | Director | Nobel Way B6 7EU Birmingham The Hub England | England | British | 232498010001 | |||||||||
| PERRY, Anthony Charles | Director | Plumbob House Valepits Road Garretts Green Trading Estate, B33 0TD Garretts Green Birmingham | England | British | 190967510001 | |||||||||
| PLANT, Andrew John | Director | Henbrook Lane Upper Brailes OX15 5BA Banbury Upper Grove End Farm Oxfordshire | United Kingdom | British | 55992970006 | |||||||||
| PLANT, John Hugo Thomas | Director | 36 Temple Road Dorridge B93 8LF Solihull West Midlands | United Kingdom | British | 9129010002 | |||||||||
| PLANT, Richard Thomas Hugo | Director | Manor Farm House Wolverton CV37 0HH Stratford Upon Avon Warwickshire | United Kingdom | British | 13126000002 | |||||||||
| SHIFTAN, Ronald | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United Staes Of America | American | 184487400001 | |||||||||
| SIEGEL, Daniel Todd | Director | Steward Avenue 11530 Garden City 1000 New York United States | United States | American | 259436470001 | |||||||||
| SIEGEL, James Gary | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United States | American | 164129440001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of LIFETIME BRANDS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Plant (Birmingham) Holdings Limited | Apr 30, 2016 | Edmund Street B3 2HJ Birmingham 111 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lifetime Brands Inc. | Apr 06, 2016 | Stewart Avenue Garden City 11530 New York 1000 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0