Introduction
Watch Company
S
SWEDISH LIFESTYLE HOMES NO.2 LIMITED
SWEDISH LIFESTYLE HOMES NO.2 LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Windsor. The company operates in the Construction sector, specifically engaged in development of building projects. SWEDISH LIFESTYLE HOMES NO.2 LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10192568
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
SWEDISH BY DESIGN NO.2 LIMITED
From: 17 August 2016To: 17 April 2018
TIMEC 1560 LIMITED
From: 20 May 2016To: 17 August 2016
Address
York House 41 Sheet Street Windsor, SL4 1DD,
Previous Addresses
Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ England
From: 21 June 2017To: 12 October 2021
Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH United Kingdom
From: 26 April 2017To: 21 June 2017
Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ United Kingdom
From: 17 August 2016To: 26 April 2017
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 20 May 2016To: 17 August 2016
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
1
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FISH, David
Active41 Sheet Street, WindsorSL4 1DD
Born December 1980
Director
Appointed 08 Nov 2019
FISH, David
41 Sheet Street, WindsorSL4 1DD
Born December 1980
Director
08 Nov 2019
Active
HARRIS, John Gordon
Active41 Sheet Street, WindsorSL4 1DD
Born June 1965
Director
Appointed 11 Apr 2019
HARRIS, John Gordon
41 Sheet Street, WindsorSL4 1DD
Born June 1965
Director
11 Apr 2019
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 20 May 2016
Resigned 16 Aug 2016
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
20 May 2016
Resigned 16 Aug 2016
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 20 May 2016
Resigned 16 Aug 2016
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
20 May 2016
Resigned 16 Aug 2016
Resigned
FORSTER, Kenneth James
ResignedCirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born December 1956
Director
Appointed 16 Aug 2016
Resigned 11 Apr 2019
FORSTER, Kenneth James
Cirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born December 1956
Director
16 Aug 2016
Resigned 11 Apr 2019
Resigned
JANSON, Tore
ResignedCirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born July 1957
Director
Appointed 12 Feb 2018
Resigned 07 Nov 2019
JANSON, Tore
Cirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born July 1957
Director
12 Feb 2018
Resigned 07 Nov 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Station Road, AshingtonNE63 8RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Trivselhus Uk Holdings Limited
Station Road, AshingtonNE63 8RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr John Gordon Harris
CeasedCirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born June 1965
Nature of Control
Significant influence or control
Notified 11 Apr 2019
Ceased 04 Feb 2021
Mr John Gordon Harris
Cirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born June 1965
Significant influence or control
11 Apr 2019
Ceased 04 Feb 2021
Ceased
Trivselhus Uk Limited
CeasedCirencester Office Park, CirencesterGL7 6JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2016
Ceased 04 Feb 2021
Trivselhus Uk Limited
Cirencester Office Park, CirencesterGL7 6JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2016
Ceased 04 Feb 2021
Ceased
Mr Kenneth James Forster
CeasedCirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born December 1956
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 20 May 2016
Ceased 11 Apr 2019
Mr Kenneth James Forster
Cirencester Office Park, Tetbury Road, CirencesterGL7 6JJ
Born December 1956
Significant influence or control
Significant influence or control as firm
20 May 2016
Ceased 11 Apr 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2024
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
5 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
26 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2017
21 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2017
26 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2017
26 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2017
17 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2016