Ten Lifestyle Group Plc
08259177
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
secretary · Since 11/02/2019
Former
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 31/03/2014
director · Resigned 24/06/2016
director · Resigned 25/09/2017
director · Resigned 29/11/2017
secretary · Resigned 11/02/2019
director · Resigned 24/06/2019
director · Resigned 22/02/2023
director · Resigned 08/11/2023
director · Resigned 06/02/2024
Persons with Significant Control
Former PSCs
Mr Alexander John Cheatle
Ceased 29/11/2017
PSC Statements
no individual or entity with signficant control· 30/11/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Public Limited Company
LEVEL 9, REGENT'S PLACE
LONDON
Active
Filing History100 filings
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
capital allotment shares
change sail address company with old address new address
confirmation statement with no updates
legacy
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type group
resolution
capital allotment shares
resolution
confirmation statement with no updates
capital allotment shares
change person director company with change date
capital allotment shares
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
resolution
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
resolution
memorandum articles
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
capital allotment shares
second filing capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
accounts with accounts type group
resolution
confirmation statement with no updates
notification of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type group
capital statement capital company with date currency figure
capital allotment shares
resolution
termination director company with name termination date
capital allotment shares
resolution
resolution
accounts balance sheet
auditors statement
auditors report
re registration memorandum articles
resolution
reregistration private to public company appoint secretary
resolution