Lifestyle Concierge Requests Ltd REDDITCH


Lifestyle Concierge Requests started in year 2015 as Private Limited Company with registration number 09585678. The Lifestyle Concierge Requests company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Redditch at C/o Brotherton Chartered Accountants Abbeydale House. Postal code: B98 8HE. Since 2018/10/16 Lifestyle Concierge Requests Ltd is no longer carrying the name C M Howles.

The firm has one director. Bernardino D., appointed on 12 May 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Calum H.. There were no ex secretaries.

Lifestyle Concierge Requests Ltd Address / Contact

Office Address C/o Brotherton Chartered Accountants Abbeydale House
Office Address2 166 Easemore Road
Town Redditch
Post code B98 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09585678
Date of Incorporation Tue, 12th May 2015
Industry Other retail sale not in stores, stalls or markets
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Bernardino D.

Position: Director

Appointed: 12 May 2015

Calum H.

Position: Director

Appointed: 12 May 2015

Resigned: 03 October 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Bernardino D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Calum H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernardino D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Calum H.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

C M Howles October 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 0001 181       
Balance Sheet
Cash Bank In Hand1 000273       
Cash Bank On Hand 2732 277179 8441 0447878 07617 628
Current Assets 11 94711 22712 47729 2945 0195 83710 30623 303
Debtors 4 1243 0004 50018 0002 1002 500803 435
Property Plant Equipment 1 1269578136915879231 2091 028
Stocks Inventory 7 550       
Tangible Fixed Assets 1 126       
Total Inventories 7 5505 9507 9601 4501 8752 5502 1502 240
Net Assets Liabilities Including Pension Asset Liability1 000        
Reserves/Capital
Called Up Share Capital 1 000       
Profit Loss Account Reserve 181       
Shareholder Funds1 0001 181       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1993685126347389011 1141 295
Average Number Employees During Period  2211111
Creditors 11 89210 59111 54827 2574 5835 52010 40625 644
Creditors Due Within One Year 11 892       
Increase From Depreciation Charge For Year Property Plant Equipment  169144122104163213181
Net Current Assets Liabilities 556369292 037436317-100-2 341
Number Shares Allotted1 0001 000       
Number Shares Issued Fully Paid  1 000      
Par Value Share111      
Prepayments 3 5003 000      
Profit Loss  412      
Property Plant Equipment Gross Cost 1 3251 3251 3251 3251 3251 8242 323 
Recoverable Value-added Tax 624       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 1 325       
Tangible Fixed Assets Cost Or Valuation 1 325       
Tangible Fixed Assets Depreciation 199       
Tangible Fixed Assets Depreciation Charged In Period 199       
Total Assets Less Current Liabilities 1 1811 5931 7422 7281 0231 2401 109-1 313
Total Additions Including From Business Combinations Property Plant Equipment      499499 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/05
filed on: 13th, December 2023
Free Download (3 pages)

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