Premium Lifestyle World started in year 2014 as Private Limited Company with registration number 09331220. The Premium Lifestyle World company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP.
The company has 2 directors, namely Helmut M., Carla M.. Of them, Carla M. has been with the company the longest, being appointed on 22 August 2016 and Helmut M. has been with the company for the least time - from 30 October 2019. As of 23 April 2024, there were 3 ex directors - Otto D., Carla M. and others listed below. There were no ex secretaries.
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 09331220 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Pre-press and pre-media services |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 22 August 2016
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Helmut M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Otto D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helmut M.
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Otto D.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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