THE EAST INDIA COMPANY LIFESTYLE LIMITED
Overview
| Company Name | THE EAST INDIA COMPANY LIFESTYLE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04068868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE EAST INDIA COMPANY LIFESTYLE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE EAST INDIA COMPANY LIFESTYLE LIMITED located?
| Registered Office Address | C/O Coots & Boots Suite 35 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED | Jan 15, 2019 | Jan 15, 2019 |
| THE EAST INDIA COMPANY LIMITED | Apr 29, 2015 | Apr 29, 2015 |
| THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED | Dec 14, 2007 | Dec 14, 2007 |
| THE EAST INDIA COMPANY TEA BARS LIMITED | Sep 11, 2000 | Sep 11, 2000 |
What are the latest accounts for THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | Yes |
What are the latest filings for THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Nov 17, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Registered office address changed from 97 New Bond Street Ground Floor London W1S 1SL England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Oct 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Director's details changed for Mr Sanjiv Mahendra Mehta on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Manan Bhansali as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tejas Gandhi as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2023 | 10 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of The East India Company Group Ltd as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the east india company food and beverages LIMITED\certificate issued on 27/06/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 10 pages | AA | ||||||||||
Change of details for The East India Company Group Ltd as a person with significant control on Oct 31, 2021 | 2 pages | PSC05 | ||||||||||
Notification of The East India Company Group Ltd as a person with significant control on Oct 31, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2021 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 10 pages | AA | ||||||||||
Who are the officers of THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Sanjiv Mahendra | Director | New Bond Street W1S 1SL London 97 England | United Kingdom | British | 129297360001 | |||||
| CLISSOLD, Graeme David Robert | Secretary | 2 Swallow Close Layer De La Haye CO2 0LW Colchester | British | 71817350005 | ||||||
| RAMACHANDRAN, Puliakode | Secretary | 74 Station Road Finchley Central N3 2SA London | Britsh | 77461800001 | ||||||
| RAMACHANDRAN, Puliakode | Secretary | 74 Station Road Finchley Central N3 2SA London | Britsh | 77461800001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BHANSALI, Manan | Director | New Bond Street Ground Floor W1S 1SL London 97 England | England | American | 252094310001 | |||||
| CLISSOLD, Graeme David Robert | Director | 2 Swallow Close Layer De La Haye CO2 0LW Colchester | Great Britain | British | 71817350005 | |||||
| GANDHI, Tejas | Director | New Bond Street Ground Floor W1S 1SL London 97 England | England | British | 276165050001 | |||||
| MEADOWS-SMITH, Timothy Vaughan | Director | Dale House Warren Lane Woolpit IP30 9RT Bury St Edmunds Suffolk | United Kingdom | British | 36110180001 | |||||
| RAMACHANDRAN, Puliakode | Director | Conduit Street W1S 2XF London 7-8 United Kingdom | United Kingdom | Britsh | 77461800001 | |||||
| RAMACHANDRAN, Puliakode | Director | 74 Station Road Finchley Central N3 2SA London | United Kingdom | Britsh | 77461800001 | |||||
| WALIA, Arvinder Singh | Director | Conduit Street W1S 2XF London 7-8 United Kingdom | England | British | 57238690003 |
Who are the persons with significant control of THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The East India Company Group Ltd | Oct 31, 2021 | 3rd Floor, Quastisky Building Road Town 905 Tortola Company .No. 1918478 Nerine Chambers Virgin Islands, British | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for THE EAST INDIA COMPANY LIFESTYLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 11, 2016 | Oct 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE EAST INDIA COMPANY LIFESTYLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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