Introduction
Watch Company
L
LIFESTYLE GROUP HOLDINGS LTD
LIFESTYLE GROUP HOLDINGS LTD is an active company incorporated on 24 June 2020 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIFESTYLE GROUP HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12696130
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
10 Oaks Drive Sutton Coldfield, B75 5AP,
Previous Addresses
Rifle Maker Building 32-35 Water Street Apartment 2 Birmingham B3 1HL England
From: 22 October 2021To: 23 June 2025
164 Brownfield Road Birmingham B34 7DX England
From: 24 June 2020To: 22 October 2021
2 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABETTAS, Andreas Christophis
ActiveOaks Drive, Sutton ColdfieldB75 5AP
Born July 1986
Director
Appointed 24 Jun 2020
BABETTAS, Andreas Christophis
Oaks Drive, Sutton ColdfieldB75 5AP
Born July 1986
Director
24 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andreas Christophis Babettas
ActiveOaks Drive, Sutton ColdfieldB75 5AP
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr Andreas Christophis Babettas
Oaks Drive, Sutton ColdfieldB75 5AP
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
29
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2021