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TEN LIFESTYLE GROUP PLC

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

This company is commonly known as Ten Lifestyle Group Plc. The company was founded 11 years ago and was given the registration number 08259177. The firm's registered office is in LONDON. You can find them at Floor 2, 355 Euston Road, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEN LIFESTYLE GROUP PLC
Company Number:08259177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 2, 355 Euston Road, London, England, NW1 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 355 Euston Road, London, NW1 3AL

Secretary11 February 2019Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director22 February 2023Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director18 October 2012Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director24 June 2019Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director08 November 2023Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director08 November 2023Active
10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746

Director20 December 2012Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director01 October 2017Active
Floor, 355, Euston Road, London, England, United Kingdom, NW1 3AL

Secretary02 November 2017Active
627, Oak Street, San Francisco, Usa, 94107

Director20 December 2012Active
627, Oak Street, San Francisco, Usa, 94107

Director18 December 2012Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director25 October 2017Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director25 October 2017Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director20 December 2012Active
30, Market Place, London, United Kingdom, W1W 8AP

Director18 December 2012Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director07 January 2013Active
30, Market Place, London, United Kingdom, W1W 8AP

Director18 December 2012Active
67, Henkelstrasse, Dusseldorf, Germany, 40589

Director03 January 2013Active
67, Henkelstrasse, Dusseldorf, Germany, 40589

Director18 December 2012Active
10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746

Director18 December 2012Active
2, Lambton Place, London, United Kingdom, W11 2SH

Director03 January 2013Active
2, Lambton Place, London, United Kingdom, W11 2SH

Director18 December 2012Active
Floor 2, 355 Euston Road, London, NW1 3AL

Director01 October 2017Active

People with Significant Control

Mr Alexander John Cheatle
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, Euston Road, London, United Kingdom, NW1 3AL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Capital

Capital allotment shares.

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2024-04-03Capital

Capital allotment shares.

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2024-03-06Capital

Capital allotment shares.

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2024-03-06Officers

Termination director company with name termination date.

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2024-02-21Resolution

Resolution.

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2024-02-09Capital

Capital allotment shares.

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2024-01-31Accounts

Accounts with accounts type group.

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2024-01-05Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-07Capital

Capital allotment shares.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-03Capital

Capital allotment shares.

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2023-09-05Capital

Capital allotment shares.

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2023-08-07Capital

Capital allotment shares.

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2023-07-20Capital

Second filing capital allotment shares.

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2023-07-12Capital

Second filing capital allotment shares.

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2023-07-04Capital

Capital allotment shares.

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2023-06-08Capital

Second filing capital allotment shares.

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2023-06-02Capital

Capital allotment shares.

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2023-04-13Capital

Capital allotment shares.

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2023-04-13Capital

Capital allotment shares.

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2023-03-16Capital

Second filing capital allotment shares.

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