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Nom	Lifestyle Retail Group Limited
Adresse	22 Charterhouse Square London EC1M 6DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11272656 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Secret Bidco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Big Secret Investment Limited Status: Active Notified: 27/03/2018 Companies House Number: 11272961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kukadia, Nishil Status: Ceased Notified: 23/03/2018 Ceased: 21/06/2019 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kukadia, Sachin Status: Ceased Notified: 23/03/2018 Ceased: 21/06/2019 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gray, Sebastian Christopher London, England Status: Active Notified: 27/03/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Rosa Kathleen London, England Status: Active Notified: 27/03/2018 Date of Birth: 04/1974 Occupation: Ms Role: Director Country of Residence: England Nationality: British

Miller, Robert James London, England Status: Active Notified: 27/03/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

LRG Online Limited Status: Ceased Notified: 28/02/2020 Ceased: 22/10/2020 Companies House Number: 06264879 Nature of Control