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Home > England & Wales Companies > THE EAST INDIA COMPANY LIFESTYLE LIMITED
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

Company Overview

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 LIMITED27/06/2022
THE EAST INDIA COMPANY LIMITED15/01/2019
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED29/04/2015
THE EAST INDIA COMPANY TEA BARS LIMITED14/12/2007
Filing Information
Company Number 04068868
Company ID Number 04068868
Date formed 2000-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-29
Account next due 2025-03-29
Latest return 2023-09-11
Return next due 2024-09-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 09:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAST INDIA COMPANY LIFESTYLE LIMITED
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Company Officers of THE EAST INDIA COMPANY LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
SANJIV MAHENDRA MEHTA
Director 2005-10-26
ARVINDER SINGH WALIA
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MAHENDRA MEHTA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GIN LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SANJIV MAHENDRA MEHTA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SANJIV MAHENDRA MEHTA AMIGO INTERNATIONAL TRADING LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SPIRITS LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
SANJIV MAHENDRA MEHTA RATNA GLOBAL FOUNDATION Director 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
SANJIV MAHENDRA MEHTA AMIGO MOTORTAINMENT LTD Director 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GREAT EXHIBITION LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY NATURAL RESOURCES LTD Director 2010-08-31 CURRENT 2010-08-31 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY COLLECTIONS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY HOME LIMITED Director 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 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY BULLION LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRADING LIMITED Director 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 LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY DRINKS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
SANJIV MAHENDRA MEHTA EAST INDIA COMPANY (PUBLISHING) LTD Director 2007-04-01 CURRENT 2002-12-18 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINE FOODS LTD Director 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 LIMITED Director 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22
ARVINDER SINGH WALIA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
ARVINDER SINGH WALIA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
ARVINDER SINGH WALIA OXFORD FOOD AND BEVERAGE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY LIMITED Director 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 LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
ARVINDER SINGH WALIA THE EAST INDIA COMPANY FINE FOODS LTD Director 2011-12-16 CURRENT 2004-09-28 Liquidation
ARVINDER SINGH WALIA THE EAST INDIA COMPANY COLLECTIONS LIMITED Director 2011-12-16 CURRENT 2010-08-20 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Director 2011-12-16 CURRENT 2007-12-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-2229/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Notification of a person with significant control statement
2024-01-30CESSATION OF THE EAST INDIA COMPANY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-1429/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF
2022-09-30CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-27CERTNMCompany name changed the east india company food and beverages LIMITED\certificate issued on 27/06/22
2022-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26PSC05Change of details for The East India Company Group Ltd as a person with significant control on 2021-10-31
2021-11-23PSC02Notification of The East India Company Group Ltd as a person with significant control on 2021-10-31
2021-11-22PSC09Withdrawal of a person with significant control statement on 2021-11-22
2021-09-28AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-28AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-11-04AP01DIRECTOR APPOINTED MR TEJAS GANDHI
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040688680001
2020-04-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH WALIA
2019-01-15RES15CHANGE OF COMPANY NAME 15/01/19
2018-11-02AP01DIRECTOR APPOINTED MR MANAN BHANSALI
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-01-28DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-29RES15CHANGE OF NAME 22/04/2015
2015-04-29CERTNMCompany name changed the east india company management services LIMITED\certificate issued on 29/04/15
2015-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PULIAKODE RAMACHANDRAN
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0111/09/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2012-09-13AR0111/09/12 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-23AP01DIRECTOR APPOINTED MR ARVINDER SINGH WALIA
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PULIAKODE RAMACHANDRAN
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AP01DIRECTOR APPOINTED MR PULIAKODE RAMACHANDRAN
2010-09-16AR0111/09/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O C/O MACILVIN MOORE & REVERES CHARTERED ACCOUNTANTS 2ND FLOOR 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 2-9 GOLDS HOUSE UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0111/09/09 FULL LIST
2008-10-23225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-01363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14CERTNMCOMPANY NAME CHANGED THE EAST INDIA COMPANY TEA BARS LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-09-27288bDIRECTOR RESIGNED
2007-09-26363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA
2006-10-11288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-24MISCML28 TO REMOVE ACCTS FOR 4069226
2003-10-21363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-1788(2)RAD 11/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-14288bSECRETARY RESIGNED
2000-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE EAST INDIA COMPANY LIFESTYLE 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 THE EAST INDIA COMPANY LIFESTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EAST INDIA COMPANY LIFESTYLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EAST INDIA COMPANY LIFESTYLE LIMITED

Intangible Assets
Patents
We have not found any records of THE EAST INDIA COMPANY LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAST INDIA COMPANY LIFESTYLE LIMITED
Trademarks

Trademark applications by THE EAST INDIA COMPANY LIFESTYLE LIMITED

THE EAST INDIA COMPANY LIFESTYLE LIMITED is the Owner at publication for the trademark 4 EIC ™ (85115527) through the USPTO on the 2010-08-25
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for THE EAST INDIA COMPANY LIFESTYLE 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 (70100 - Activities of head offices) as THE EAST INDIA COMPANY LIFESTYLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE EAST INDIA COMPANY LIFESTYLE 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.
Import/Export of Goods
Goods imported/exported by THE EAST INDIA COMPANY LIFESTYLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EAST INDIA COMPANY LIFESTYLE 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 THE EAST INDIA COMPANY LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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