Lifestyle Retail Group Limited

Company number: 11272656
Status: Active
Type: Private Limited Company
Incorporated: 23 Mar 2018
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Big Secret Investment Limited (3 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

Secret Bidco Ltd (until 13 Aug 2019)

Officers

Name	Role	Appointed	Resigned
HOWARD, Rosa Kathleen	Director	27 Mar 2018

Control

Name	Nature of control	Notified	Ceased
Mr Nishil Kukadia	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Mar 2018	21 Jun 2019
Mr Sachin Kukadia	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Mar 2018	21 Jun 2019
Big Secret Investment Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Mar 2018

Accounts

Year ended	Net assets	Employees
31 Mar 2025 Dormant	£40	0
31 Mar 2024 Dormant	£40	0
31 Mar 2023 Dormant	£40	0
31 Mar 2022 Dormant	£39	0
31 Mar 2021	£39	0
31 Mar 2020	£1,363,597	0
31 Mar 2019	£1,000,003	-

Connections

Owned by

Lifestyle Retail Group Limited → Big Secret Investment Limited

Controls

Secret Sales Group Limited (06264879)

Directors’ other companies

HOWARD, Rosa Kathleen - Director at Divinc Services Ltd
HOWARD, Rosa Kathleen - Director at Big Saffron Holding Limited
HOWARD, Rosa Kathleen - Director at Big Newco Limited
HOWARD, Rosa Kathleen - Director at Reverse Media Group Limited
HOWARD, Rosa Kathleen - Director at Found Group Limited
HOWARD, Rosa Kathleen - Director at Disrupt Marketing Limited
HOWARD, Rosa Kathleen - Director at Retail Commerce Technology Limited
HOWARD, Rosa Kathleen - Director at Bang Studio Limited
HOWARD, Rosa Kathleen - Director at Big Secret Investment Limited
HOWARD, Rosa Kathleen - Director at Manyhaus Limited

Registered address

11,839 companies are registered at this address - likely a registration agent.

Data