# Lifestyle Retail Group Limited

## Details

- **Company number:** [11272656](https://find-and-update.company-information.service.gov.uk/company/11272656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Big Secret Investment Limited](/group/42158) (3 companies)


## 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 | £40 | 0 |
| 31 Mar 2024 | £40 | 0 |
| 31 Mar 2023 | £40 | 0 |
| 31 Mar 2022 | £39 | 0 |
| 31 Mar 2021 | £39 | 0 |
| 31 Mar 2020 | £1,363,597 | 0 |
| 31 Mar 2019 | £1,000,003 | - |



## Owned by

Lifestyle Retail Group Limited → [Big Secret Investment Limited](/company/11272961)



## Controls

- [Secret Sales Group Limited](/company/06264879) (06264879)



## Directors' other companies

- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Divinc Services Ltd](/company/11385123)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Found Group Limited](/company/10269482)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Disrupt Marketing Limited](/company/09060395)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Manyhaus Limited](/company/16091503)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Big Newco Limited](/company/09571577)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Big Saffron Holding Limited](/company/17291919)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Culture3 Limited](/company/14098122)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Rose Garden Holdings Limited](/company/14479183)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Bigger Perspective UK Limited](/company/15776373)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Reverse Media Group Limited](/company/08911775)



## Registered address

12,750 companies are registered at this address - likely a registration agent.