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Ten Lifestyle Group Plc LONDON

Ten Lifestyle Group PLC started in year 2012 as Public Limited Company with registration number 08259177. The Ten Lifestyle Group PLC company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Floor 2. Postal code: NW1 3AL. Since Thu, 2nd Nov 2017 Ten Lifestyle Group Plc is no longer carrying the name Ten Lifestyle Group.

At present there are 7 directors in the the firm, namely Edward K., Carolyn J. and Victoria C. and others. In addition one secretary - Keziah W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sean H. who worked with the the firm until 11 February 2019.

Ten Lifestyle Group Plc Address / Contact

Office Address Floor 2
Office Address2 355 Euston Road
Town London
Post code NW1 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08259177
Date of Incorporation Thu, 18th Oct 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Edward K.

Position: Director

Appointed: 08 November 2023

Carolyn J.

Position: Director

Appointed: 08 November 2023

Victoria C.

Position: Director

Appointed: 22 February 2023

Alan D.

Position: Director

Appointed: 24 June 2019

Keziah W.

Position: Secretary

Appointed: 11 February 2019

Julian P.

Position: Director

Appointed: 01 October 2017

Andrew L.

Position: Director

Appointed: 20 December 2012

Alexander C.

Position: Director

Appointed: 18 October 2012

Sean H.

Position: Secretary

Appointed: 02 November 2017

Resigned: 11 February 2019

Sean H.

Position: Director

Appointed: 25 October 2017

Resigned: 24 June 2019

Gillian D.

Position: Director

Appointed: 25 October 2017

Resigned: 06 February 2024

Henry W.

Position: Director

Appointed: 01 October 2017

Resigned: 08 November 2023

Benjamin H.

Position: Director

Appointed: 07 January 2013

Resigned: 29 November 2017

Konstantin V.

Position: Director

Appointed: 03 January 2013

Resigned: 24 June 2016

Joachim J.

Position: Director

Appointed: 03 January 2013

Resigned: 31 March 2014

Sarah H.

Position: Director

Appointed: 20 December 2012

Resigned: 22 February 2023

Malcolm B.

Position: Director

Appointed: 20 December 2012

Resigned: 25 September 2017

Andrew L.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

Joachim J.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

Malcolm B.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

Sarah H.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

Benjamin H.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

Konstantin V.

Position: Director

Appointed: 18 December 2012

Resigned: 18 December 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alexander C. The abovementioned PSC has significiant influence or control over this company,.

Alexander C.

Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control: significiant influence or control

Company previous names

Ten Lifestyle Group November 2, 2017
Ten Lifestyle Holdings November 2, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on Thu, 29th Feb 2024: 86252.88 GBP
filed on: 6th, March 2024 		Free Download (3 pages)

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