Company Information for

THE EAST INDIA COMPANY LIFESTYLE LIMITED

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,

Company Registration Number

04068868

Private Limited Company

Active

About The East India Company Lifestyle Ltd

THE EAST INDIA COMPANY LIFESTYLE LIMITED was founded on 2000-09-11 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Lifestyle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE EAST INDIA COMPANY LIFESTYLE LIMITED
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S
Previous Names
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED
27/06/2022
THE EAST INDIA COMPANY LIMITED
15/01/2019
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
29/04/2015
THE EAST INDIA COMPANY TEA BARS LIMITED
14/12/2007

Filing Information

Company Number04068868
Date formed2000-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/06/2023
Account next due29/03/2025
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:59:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanjiv Mahendra Mehta Director BUSINESS 2005-10-26 UNITED KINGDOM
Arvinder Singh Walia Director CFO & COMMERCIAL DIRECTOR 2011-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Puliakode Ramachandran Director 2010-09-15 2014-09-06
Puliakode Ramachandran Company Secretary 2006-10-01 2011-10-01
Timothy Vaughan Meadows-smith Director 2000-09-11 2007-09-27
Puliakode Ramachandran Company Secretary 2005-10-26 2006-06-01
Puliakode Ramachandran Director 2005-10-26 2006-06-01
Graeme David Robert Clissold Company Secretary 2000-09-11 2005-09-30
Graeme David Robert Clissold Director 2000-09-11 2005-09-30
Temple Secretaries Limited Nominated Secretary 2000-09-11 2000-09-11

Related Directorships for Sanjiv Mahendra Mehta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanjiv Mahendra Mehta THE EDINBURGH MINT LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY GIN LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Active
Sanjiv Mahendra Mehta THE MANSION HOUSE (ME) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY CIGARS LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Sanjiv Mahendra Mehta AMIGO INTERNATIONAL TRADING LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY SPIRITS LTDDirector 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
Sanjiv Mahendra Mehta RATNA GLOBAL FOUNDATIONDirector 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
Sanjiv Mahendra Mehta AMIGO MOTORTAINMENT LTDDirector 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY GREAT EXHIBITION LTDDirector 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY NATURAL RESOURCES LTDDirector 2010-08-31 CURRENT 2010-08-31 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY COLLECTIONS LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY HOME LIMITEDDirector 2009-08-08 CURRENT 2009-08-08 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY TRAVEL LTD.Director 2009-08-08 CURRENT 2009-08-08 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY EMPORIUM LIMITEDDirector 2009-08-07 CURRENT 2009-08-07 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY BULLION LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY TRADING LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE ENGLISH EAST INDIA COMPANY LTD.Director 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY SAILING LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY DRINKS LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Active
Sanjiv Mahendra Mehta EAST INDIA COMPANY (PUBLISHING) LTDDirector 2007-04-01 CURRENT 2002-12-18 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY FINE FOODS LTDDirector 2006-10-01 CURRENT 2004-09-28 Liquidation
Sanjiv Mahendra Mehta THE HONOURABLE EAST INDIA COMPANY LTD.Director 2005-10-01 CURRENT 1992-03-31 Active
Sanjiv Mahendra Mehta AMIGO GROUP LIMITEDDirector 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22

Related Directorships for Arvinder Singh Walia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arvinder Singh Walia THE EDINBURGH MINT LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
Arvinder Singh Walia THE MANSION HOUSE (ME) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
Arvinder Singh Walia OXFORD FOOD AND BEVERAGE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Arvinder Singh Walia THE EAST INDIA COMPANY CIGARS LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Arvinder Singh Walia THE EAST INDIA COMPANY LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Arvinder Singh Walia THE EAST INDIA COMPANY RESTAURANTS LTD.Director 2014-03-24 CURRENT 2000-09-11 Active
Arvinder Singh Walia THE EAST INDIA COMPANY GREAT EXHIBITION LTDDirector 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
Arvinder Singh Walia THE EAST INDIA COMPANY FINE FOODS LTDDirector 2011-12-16 CURRENT 2004-09-28 Liquidation
Arvinder Singh Walia THE EAST INDIA COMPANY COLLECTIONS LIMITEDDirector 2011-12-16 CURRENT 2010-08-20 Active
Arvinder Singh Walia THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTDDirector 2011-12-16 CURRENT 2007-12-13 Active - Proposal to Strike off