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Company Information for

LIFESTYLE EUROPE HOLDINGS LIMITED

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG,

Company Registration Number

05342916

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lifestyle Europe Holdings Ltd

LIFESTYLE EUROPE HOLDINGS LIMITED was founded on 2005-01-26 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Lifestyle Europe Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LIFESTYLE EUROPE HOLDINGS LIMITED

HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG Other companies in TN4

Filing Information

Company Number		05342916
Company ID Number		05342916
Date formed		2005-01-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB174694469~~

Last Datalog update:	2020-01-05 15:18:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFESTYLE EUROPE HOLDINGS LIMITED

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Company Officers of LIFESTYLE EUROPE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN MOIR	Company Secretary	2016-06-03
PAUL ANTHONY HENDY	Director	2016-06-03
JONATHAN MICHAEL MORITZ	Director	2016-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW HORNSBY	Company Secretary	2007-09-28	2016-06-03
PETER MAURICE ISTED	Director	2005-01-26	2016-06-03
MARC MATTHEW	Director	2005-01-26	2016-06-03
AMANDA JANE EDGE	Company Secretary	2005-01-26	2007-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY HENDY	LIFESTYLE BRICKS AND MORTAR LIMITED	Director	2016-06-03	CURRENT	2001-04-17	Active - Proposal to Strike off
PAUL ANTHONY HENDY	LIFESTYLE EUROPE LIMITED	Director	2016-06-03	CURRENT	2000-12-14	Active - Proposal to Strike off
PAUL ANTHONY HENDY	HENDY AUTOMOTIVE LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
PAUL ANTHONY HENDY	HENDY INVESTMENTS LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active - Proposal to Strike off
PAUL ANTHONY HENDY	HENDY HOLDINGS LIMITED	Director	2000-01-01	CURRENT	1898-04-19	Active
PAUL ANTHONY HENDY	HENDY GROUP LIMITED	Director	1998-10-06	CURRENT	1923-10-04	Active
JONATHAN MICHAEL MORITZ	LIFESTYLE BRICKS AND MORTAR LIMITED	Director	2016-06-03	CURRENT	2001-04-17	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	LIFESTYLE EUROPE LIMITED	Director	2016-06-03	CURRENT	2000-12-14	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	HENDY AUTOMOTIVE LIMITED	Director	2016-04-26	CURRENT	2015-11-19	Active
JONATHAN MICHAEL MORITZ	M3 TRADE PARK MANAGEMENT LIMITED	Director	2015-10-07	CURRENT	2006-03-22	Active
JONATHAN MICHAEL MORITZ	RAYCO (ROMSEY) LIMITED	Director	2015-04-30	CURRENT	1971-06-29	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	FIRST CALL FACTORS LIMITED	Director	2015-04-30	CURRENT	2003-04-08	Active
JONATHAN MICHAEL MORITZ	GENTRAC SYSTEMS LIMITED	Director	2015-04-30	CURRENT	1991-10-17	Active
JONATHAN MICHAEL MORITZ	HENDY LENNOX (COSHAM) LIMITED	Director	2015-04-30	CURRENT	1969-01-03	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	HENDY LEISURE LIMITED	Director	2015-04-30	CURRENT	1995-04-25	Active
JONATHAN MICHAEL MORITZ	HENDY LENNOX (EXETER) LIMITED	Director	2015-04-30	CURRENT	1995-11-03	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	HENDY INVESTMENTS LIMITED	Director	2015-04-30	CURRENT	2010-08-06	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	HENDY LENNOX VEHICLE CONTRACTS LIMITED	Director	2015-04-30	CURRENT	1969-01-03	Active
JONATHAN MICHAEL MORITZ	HENDY HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1898-04-19	Active
JONATHAN MICHAEL MORITZ	HENDY LENNOX TRUCKS LIMITED	Director	2015-04-30	CURRENT	1923-10-04	Active
JONATHAN MICHAEL MORITZ	HENDY LENNOX COMMERCIAL VEHICLES LIMITED	Director	2015-04-30	CURRENT	1913-07-23	Active
JONATHAN MICHAEL MORITZ	HENDY GROUP LIMITED	Director	2015-04-30	CURRENT	1923-10-04	Active
JONATHAN MICHAEL MORITZ	HENDY LENNOX POWER PRODUCTS LIMITED	Director	2015-04-30	CURRENT	1924-11-06	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	HENDY LENNOX (HAVANT) LIMITED	Director	2015-04-30	CURRENT	1926-04-22	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	AVH RENTALS LIMITED	Director	2015-04-30	CURRENT	1969-01-03	Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ	SARGENT MORITZ PARTNERS LIMITED	Director	2014-06-06	CURRENT	2014-01-29	Dissolved 2015-06-23
JONATHAN MICHAEL MORITZ	KPM-UK KNOWLEDGE SCHOOL LIMITED	Director	2014-03-05	CURRENT	1991-02-15	Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ	TRANSMEDIA LTD.	Director	2014-03-05	CURRENT	2007-07-10	Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ	ECO CITY VEHICLES UK LIMITED	Director	2014-03-05	CURRENT	2005-01-11	Dissolved 2015-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-11	SOAS(A)	Voluntary dissolution strike-off suspended
2020-01-11	SOAS(A)	Voluntary dissolution strike-off suspended
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-09	DS01	Application to strike the company off the register
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-31	SH19	Statement of capital on 2019-10-31 GBP 100
2019-10-31	SH20	Statement by Directors
2019-10-31	CAP-SS	Solvency Statement dated 15/10/19
2019-10-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02	RES13	Resolutions passed: Documents/deed 29/03/2019
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-24	PSC02	Notification of Hendy Holdings Limited as a person with significant control on 2017-01-27
2017-10-24	PSC07	CESSATION OF HENDY AUTOMOTIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-02-15	AA01	Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100080
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-22	AA01	Previous accounting period extended from 31/03/16 TO 31/05/16
2016-06-20	RES01	ADOPT ARTICLES 20/06/16
2016-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-20	CC04	Statement of company's objects
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053429160003
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053429160002
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MATTHEW
2016-06-09	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY HENDY
2016-06-09	AP03	Appointment of Mr Colin Moir as company secretary on 2016-06-03
2016-06-09	TM02	Termination of appointment of Andrew Hornsby on 2016-06-03
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ISTED
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG
2016-06-09	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
2016-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053429160004
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100080
2016-02-01	AR01	26/01/16 FULL LIST
2015-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100080
2015-02-25	AR01	26/01/15 FULL LIST
2014-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100080
2014-02-13	AR01	26/01/14 FULL LIST
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 53-55 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QJ
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053429160003
2013-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053429160002
2013-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-14	AR01	26/01/13 FULL LIST
2012-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-17	AR01	26/01/12 FULL LIST
2011-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-07	AR01	26/01/11 FULL LIST
2010-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-09	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-09	RES01	ADOPT ARTICLES 31/03/2010
2010-06-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-18	AR01	26/01/10 FULL LIST
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW HORNSBY / 04/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE ISTED / 04/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MATTHEW / 04/11/2009
2009-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-18	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-30	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-02	288a	NEW SECRETARY APPOINTED
2007-10-02	288b	SECRETARY RESIGNED
2007-02-21	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-20	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-30	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-28	SA	SHARES AGREEMENT OTC
2005-07-28	88(2)R	AD 30/03/05--------- £ SI 100079@1=100079 £ IC 1/100080
2005-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28	123	NC INC ALREADY ADJUSTED 30/03/05
2005-04-28	RES04	£ NC 1000/100080
2005-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LIFESTYLE EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIFESTYLE EUROPE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-03	Outstanding	HSBC BANK PLC
	2013-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-08-26	Outstanding	FCE BANK PLC

Intangible Assets

Patents

We have not found any records of LIFESTYLE EUROPE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIFESTYLE EUROPE HOLDINGS LIMITED

Trademarks

We have not found any records of LIFESTYLE EUROPE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIFESTYLE EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIFESTYLE EUROPE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIFESTYLE EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIFESTYLE EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIFESTYLE EUROPE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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