LIFETIME BRANDS HOLDINGS LIMITED
Overview
| Company Name | LIFETIME BRANDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07810575 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIFETIME BRANDS HOLDINGS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFETIME BRANDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 890 LIMITED | Oct 14, 2011 | Oct 14, 2011 |
What are the latest accounts for LIFETIME BRANDS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIFETIME BRANDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LIFETIME BRANDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Gary Siegel as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Garry George Clarke as a director | 5 pages | RP04TM01 | ||||||
Appointment of Matthew Benedict Canwell as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||
Appointment of Laurence Winoker as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Garry George Clarke as a director on Mar 29, 2019 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Ronald Henry Shiftan as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Todd Siegel as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Appointment of Mr Garry George Clarke as a director on May 21, 2018 | 2 pages | AP01 | ||||||
Appointment of Robert Bruce Kay as a director on May 14, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||
Change of details for Creative Tops Holdings Limited as a person with significant control on Dec 09, 2016 | 2 pages | PSC05 | ||||||
Who are the officers of LIFETIME BRANDS HOLDINGS 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 | ||||||||||
| CANWELL, Matthew Benedict | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | Director | 221088110001 | ||||||||
| KAY, Robert Bruce | Director | Causeway Road Earlstrees Industrial Estate NN17 4DU Corby 47-48 England | United States | American | Company Director | 246921610001 | ||||||||
| WINOKER, Laurence | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United States | American | Senior Vice President - Finance | 257718810001 | ||||||||
| CLARKE, Garry George | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | Chief Financial Officer | 105348160001 | ||||||||
| SHIFTAN, Ronald Henry | Director | Stewart Avenue Garden City 1000 New York 11530 United States | United States | American | Chief Operating Officer | 164129840001 | ||||||||
| SIEGEL, Daniel Todd | Director | Stewart Avenue Garden City 1000 New York 11530 United States | United States | American | Executive Vice President | 259436470001 | ||||||||
| SIEGEL, James Gary | Director | Stewart Avenue Garden City 1000 New York 11530 United States | United States | American | Chief Executive Officer | 164129440001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of LIFETIME BRANDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Plant (Birmingham) Holdings Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 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