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PREMIUM LIFESTYLE WORLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Lifestyle World Ltd. The company was founded 9 years ago and was given the registration number 09331220. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:PREMIUM LIFESTYLE WORLD LTD
Company Number:09331220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 55100 - Hotels and similar accommodation
  • 55201 - Holiday centres and villages
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hauptstrasse 40, Himberg, Austria, 2325

Director22 August 2016Active
Hauptstrasse 40, Himberg, Austria, 2325

Director30 October 2019Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director22 August 2016Active
Hauptstrasse 40, Himberg, Austria, 2325

Director27 November 2014Active
Hauptstrasse 40, Himberg, Austria, 2325

Director27 November 2014Active

People with Significant Control

Mr Helmut Maurerbauer
Notified on:30 October 2019
Status:Active
Date of birth:April 1959
Nationality:Austrian
Country of residence:Austria
Address:Hauptstrasse 40, Himberg, Austria, 2325
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Otto Danner
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Austrian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-08-31Officers

Termination director company with name termination date.

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2016-08-31Officers

Appoint person director company with name date.

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