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LIFESTYLE NEWCO LIMITED

LIFESTYLE NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIFESTYLE NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11897759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIFESTYLE NEWCO LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is LIFESTYLE NEWCO LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFESTYLE NEWCO LIMITED?

    What is the status of the latest confirmation statement for LIFESTYLE NEWCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2023

    What are the latest filings for LIFESTYLE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13
    YD6K5RLM

    Liquidators' statement of receipts and payments to Jun 06, 2023

    		10 pagesLIQ03
    YC8WLDL6

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01
    AC3FNDR6

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01
    XC1TQ6LS

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01
    XC1TQ5WP

    Director's details changed for Ms Hester Jane Wheeley on Feb 13, 2023

    		2 pagesCH01
    XBXBMOAW

    Registered office address changed from 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

    		2 pagesAD01
    ABGEHR0P

    Liquidators' statement of receipts and payments to Jun 06, 2022

    		8 pagesLIQ03
    YB91GC2Y

    Register(s) moved to registered inspection location Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

    		2 pagesAD03
    AB1IS46Q

    Register inspection address has been changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

    		2 pagesAD02
    AB1IS46Y

    Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

    		2 pagesAD02
    AA6UKY3E

    Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to 156 Great Charles Street Birmingham B3 3HN on Jun 24, 2021

    		2 pagesAD01
    AA6UKY56

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    AA6UKY5U

    Appointment of a voluntary liquidator

    		3 pages600
    AA6UKY5M

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01
    XA4DHOVF

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01
    XA03OYY0

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01
    X92ETJE1

    Appointment of Mr James T'sung Jen Gibbons as a director on Jul 04, 2019

    		2 pagesAP01
    X89CXRX7

    Appointment of Ms Hester Jane Wheeley as a director on Jul 04, 2019

    		2 pagesAP01
    X89CXRWB

    Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jun 25, 2019

    		1 pagesAD01
    X88EBZ6W

    Statement of capital following an allotment of shares on Jun 04, 2019

    • Capital: GBP 200
    		3 pagesSH01
    X87LF4TD

    Cessation of Uktv Media Holdings Limited as a person with significant control on Jun 11, 2019

    		1 pagesPSC07
    X87DG1HF

    Notification of Southbank Media Ltd as a person with significant control on Jun 11, 2019

    		2 pagesPSC02
    X87DFZ5F
    View All Filings

    Who are the officers of LIFESTYLE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, James T'Sung Jen
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomCanadianEvp General Manager Uk & Anz, Commerical Dev' Emea248726020001
    PERRETTE, Jean-Briac Julien
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandFrenchDirector207323480001
    WOOLF, Hester Jane
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		Director
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		United KingdomBritishSvp Head Of Legal Emea63903590003
    ARTHUR, Marcus Peter
    W6 7AP London
    10 Hammersmith Grove
    United Kingdom
    		Director
    W6 7AP London
    10 Hammersmith Grove
    United Kingdom
    		United KingdomBritishCompany Director104012990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFESTYLE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7WS London
    One
    England
    		Jun 11, 2019
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07471020
    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.
    Hammersmith Grove
    W6 7AP London
    10
    England
    		May 03, 2019
    Hammersmith Grove
    W6 7AP London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07596400
    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.
    EC4M 7WS London
    One Fleet Place
    		Mar 21, 2019
    EC4M 7WS London
    One Fleet Place
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07471020
    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.
    View Detailed Information on Persons with Significant Control

    Does LIFESTYLE NEWCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2021Commencement of winding up
    Oct 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    60 St Martins Lane
    WC2N 4JS London
    		practitioner
    60 St Martins Lane
    WC2N 4JS London
    Stephen Roland Browne
    60 St Martins Lane
    WC2N 4JS London
    		practitioner
    60 St Martins Lane
    WC2N 4JS London
    View Detailed Information on Insolvency Cases

    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