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The East India Company Lifestyle LTD

Adresa
Tartan House
94 New Bond Street
London
W1S 1SJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. září 2023
Company Register Name The East India Company Lifestyle Limited
Company Register Address 97 New Bond Street
London
W1S 1SL
Company No. 04068868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • The East India Company Management Services Limited
  • The East India Company Food and Beverages Limited
  • The East India Company Limited
  • The East India Company TEA Bars Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The East India Company Group Ltd Status: Ceased Notified: 31/10/2021 Ceased: 31/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bhansali, Manan Ground Floor, London, England Status: Active Notified: 01/10/2018 Date of Birth: 04/1970 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gandhi, Tejas Ground Floor, London, England Status: Active Notified: 04/11/2020 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mehta, Sanjiv Mahendra Harrow-On-The-Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 26/10/2005 Date of Birth: 10/1961 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB The East India Company Emporium Limited Status: Active Notified: 06/04/2016 Companies House Number: 06985124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The East India Company Home LTD Status: Active Notified: 06/04/2016 Companies House Number: 06985358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The East India Company Natural Resources LTD Status: Active Notified: 06/04/2016 Companies House Number: 07360003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The East India Company Travel LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06985303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The East India Company Bullion Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 06951879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The East India Company Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 06951867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The English East India Company LTD. Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 06951894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors