NE LIFESTYLES LIMITED

Overview

Company Name	NE LIFESTYLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06330418
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NE LIFESTYLES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is NE LIFESTYLES LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NE LIFESTYLES LIMITED?

Previous Company Names
Company Name	From	Until
EMBRACE LIFESTYLES (NE) LIMITED	Jun 12, 2015	Jun 12, 2015
EUROPEAN LIFESTYLES (NE) LIMITED	Jun 03, 2010	Jun 03, 2010
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for NE LIFESTYLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NE LIFESTYLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for NE LIFESTYLES LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	7 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 13, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	8 pages	AA

Jul 13, 2023	legacy	38 pages	PARENT_ACC

Jul 13, 2023	legacy	1 pages	AGREEMENT2

Jul 13, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 15, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

View All Filings

Who are the officers of NE LIFESTYLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Aug 01, 2007	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British		125206220002
KANDELAKI, Katharine Amelia Christabel Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 06, 2013	Secretary	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom				160345890001
ABERGAN REED NOMINEES LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 01, 2007	Aug 02, 2007	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent				112326960001
AMLANI, Pritesh Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 06, 2011	Director	Welbeck Street W1G 8EW London 28	England	British	1968-7	125206220002
BOOTY, Stephen Martin Portsmouth Road KT11 1TF Cobham Munro House England	Aug 22, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1954-5	147928010001
CHRYSTAL, Sharon Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 20, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1975-10	254902070001
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	78237230007
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	240275630001
HARVEY, Robert John Portsmouth Road KT11 1TF Cobham Munro House England	Aug 22, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1974-1	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LEE, Patricia Lesley 2nd Floor 1 Suffolk Way TN13 1YL Sevenoaks 1 Suffolk Way Kent England	Oct 22, 2014	Aug 22, 2016	Director	2nd Floor 1 Suffolk Way TN13 1YL Sevenoaks 1 Suffolk Way Kent England	United Kingdom	British	1962-10	192233540001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MANSON, David Lindsay 2nd Floor 1 Suffolk Way TN13 1YL Sevenoaks 1 Suffolk Way Kent England	Mar 15, 2012	Aug 22, 2016	Director	2nd Floor 1 Suffolk Way TN13 1YL Sevenoaks 1 Suffolk Way Kent England	United Kingdom	British	1969-2	167628190001
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	Aug 22, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
PERRY, David William Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 21, 2012	Director	Welbeck Street W1G 8EW London 28	England	British	1948-12	33988060002
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SMITH, Albert Edward Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	77631340001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Aug 01, 2007	Mar 15, 2012	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	152212470001
TREON, Jaynee Sunita Welbeck Street W1G 8EW London 28	May 25, 2011	Mar 15, 2012	Director	Welbeck Street W1G 8EW London 28	United Kingdom	British	1959-1	42532090004
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001
ABERGAN REED LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Aug 01, 2007	Aug 02, 2007	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent				112326950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NE LIFESTYLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

Aug 01, 2016

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Uk Register Of Companies
Registration Number	07705208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Embrace Lifestyles (A) Ltd (04954960

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two Parklands Business Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04954960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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