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Lifetime Brands Europe Limited

03411690

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE HUB, BIRMINGHAM, B6 7EU
Incorporated 30/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

46499
46499

Officers

Gateley Secretaries Limited

secretary · Since 15/01/2014

Also on 472 other boards

Matthew Benedict Canwell

director · Since 01/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Robert Bruce Kay

director · Since 14/05/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Laurence Winoker

director · Since 12/03/2019

SENIOR VICE PRESIDENT - FINANCE

AMERICAN · UNITED STATES · Age 70

Also on 5 other boards

Mr Daniel Todd Siegel

director · Since 03/06/2019

PRESIDENT

AMERICAN · UNITED STATES · Age 56

Mrs Claire Louise Budgen

director · Since 03/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Clifford Scott Siegel

director · Since 20/11/2019

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 52

Mr Gary Marshall

director · Since 13/09/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Lifetime Brands Inc.

Significant control

1000, Stewart Avenue, New York, 11530

Reg: 11-2682486 · Usa · Stock Exchange Listed Company

Notified 06/04/2016

Thomas Plant (Birmingham) Holdings Limited

75–100% shares
75–100% votes

111, Edmund Street, Birmingham, B3 2HJ

Reg: 03930464 · Register Of England And Wales · Private Limited Company

Notified 30/04/2016

Charges4 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 26/08/2022Registered 31/08/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 02/03/2018Registered 12/03/2018
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/01/2017Registered 11/01/2017
Charge
outstanding

JPMORGAN CHASE BANK,N.A.

Created 20/01/2014Registered 28/01/2014
charge
satisfied

SHARON PLANT

Created 08/04/2010Registered 13/04/2010Satisfied 18/01/2014
charge
satisfied

KATHERINE MARGARET BUSHELL

Created 08/04/2010Registered 13/04/2010Satisfied 18/01/2014
charge
satisfied

MANDY GEORGINA PLANT

Created 08/04/2010Registered 13/04/2010Satisfied 18/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/01/2009Registered 20/01/2009Satisfied 19/02/2014