451 Lifestyle Limited

Company Registration Number: 08429631

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
451 Lifestyle Limited is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in London.

Registered Address

4 SCOUT LANE
LONDON
ENGLAND
SW4 0LA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 0LA

Registration Data

Company Number

08429631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,097£249
of which Cash £4,510£233
Total Assets £5,097£249
Current Liabilities £4,374£0
Net Current Assets £723£249
Total Net Worth £-67,069£-40,846

Previous Names

No previous names

Company Officers

  • GRIGGS, Amelia

    Secretary

    Appointed on 15 August 2014

     

    66
    Lynwood Grove
    Orpington
    Kent
    BR6 0BH
    England

  • CONRAN, Terence Orby, Sir

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    4
    Scout Lane
    London
    SW4 0LA
    England

  • DICKEY, Anne Lorraine

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1961

    311
    Ballards Lane
    North Finchley
    London
    N12 8LY
    United Kingdom

  • DICKEY, Benjamin Gordon

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    4
    Scout Lane
    London
    SW4 0LA
    England

  • LISHER, Nick

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    4
    Scout Lane
    London
    SW4 0LA
    England

  • VANDERBILT, Nicole

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    4
    Scout Lane
    London
    SW4 0LA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X540RQ2G. Transaction: MzE0NTQzOTA5MWFkaXF6a2N4.

  2. 15 March 2016 Appointment of Mr Ben Dickey as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52S4PAO. Transaction: MzE0NDA2MzMzNWFkaXF6a2N4.

  3. 15 March 2016 Appointment of Sir Terence Orby Conran as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X52S4KS3. Transaction: MzE0NDA2MjAyOWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ0LM. Transaction: MzEzNzg2MzM0OWFkaXF6a2N4.

  5. 7 December 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: X4LJEBZX. Transaction: MzEzNjgxOTMzMGFkaXF6a2N4.

  6. 4 December 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: X4LJEBD6. Transaction: MzEzNjgxOTI2N2FkaXF6a2N4.

  7. 27 November 2015 Sub-division of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH02. Barcode: A4KLCBCY. Transaction: MzEzNjE1ODAxM2FkaXF6a2N4.

  8. 27 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KLCBD6. Transaction: MzEzNjE1NzI1NmFkaXF6a2N4.

  9. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTENCREVhZGlxemtjeA.

  10. 23 July 2015 Appointment of Ms Nicole Vanderbilt as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X4C9EG1K. Transaction: MzEyNzY0NDAxNWFkaXF6a2N4.

  11. 23 July 2015 Appointment of Mr Nick Lisher as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4C9EEYX. Transaction: MzEyNzY0Mzc2M2FkaXF6a2N4.

  12. 8 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4AVJETU. Transaction: MzEyNjU5MzE1N2FkaXF6a2N4.

  13. 28 April 2015 Registered office address changed from 5 Rozel Road London SW4 0ER to 4 Scout Lane London SW4 0LA on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4691GUG. Transaction: MzEyMjExNTMyNWFkaXF6a2N4.

  14. 25 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNMM2. Transaction: MzExOTk0OTYyMGFkaXF6a2N4.

  15. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDTFS. Transaction: MzExMzAzMDI3MmFkaXF6a2N4.

  16. 16 August 2014 Appointment of Miss Amelia Griggs as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3EEY4NN. Transaction: MzEwNTY5NTU5OWFkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34THKEY. Transaction: MzA5NzI3NjcyM2FkaXF6a2N4.

  18. 31 March 2014 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THKEQ. Transaction: MzA5NzI3NjY3N2FkaXF6a2N4.

  19. 5 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23FD735. Transaction: MzA3Mzg4OTcwMGFkaXF6a2N4.

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