| Company Name | BJJ Lifestyle Team Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09045738 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Diccon Lynes |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road London SW19 7JY |
| Director Name | Mr Leonardo Costa Da Silva |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 03 October 2017(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mr Lyubomir Yuliev Kumbarov |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road London SW19 7JY |
Location
| Registered Address | Connect House 133-137 Alexandra Road London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diccon Lynes 50.00% Ordinary |
|---|---|
| 1 at £1 | Lyubomir Yuliev Kumbarov 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 November 2017 | Appointment of Mr Leonardo Costa Da Silva as a director on 3 October 2017 (2 pages) |
|---|---|
| 29 November 2017 | Change of details for Mr Diccon Lynes as a person with significant control on 3 October 2017 (2 pages) |
| 29 November 2017 | Notification of Leonardo Costa Da Silva as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Lynes Diccon on 3 October 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Lyubomir Yuliev Kumbarov as a director on 31 July 2017 (1 page) |
| 1 August 2017 | Change of details for Mr Diccon Lynes as a person with significant control on 31 July 2017 (2 pages) |
| 1 August 2017 | Cessation of Lyubomir Yuliev Kumbarov as a person with significant control on 1 August 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 23 June 2017 | Director's details changed for Mr Lyubomir Yuliev Kumbarov on 23 June 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Lynes Diccon on 8 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Lyubomir Yuliev Kumbarov on 8 May 2017 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 July 2016 | Director's details changed for Mr Lynes Diccon on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Connect House 133-137 Alexandra Road London SW19 7JY on 1 July 2016 (1 page) |
| 1 July 2016 | Director's details changed for Mr Lyubomir Yuliev Kumbarov on 1 July 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 24 May 2016 | Director's details changed for Mr Lyubomir Yuliev Kumbarov on 24 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr Lynes Diccon on 24 May 2016 (2 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 June 2015 | Director's details changed for Mr Lyubomir Yuliev Kumbarov on 19 May 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Mr Lynes Diccon on 19 May 2015 (2 pages) |
| 29 August 2014 | Registered office address changed from 120 Lower Ham Road Kingston upon Thames Surrey KT2 5BD England to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 29 August 2014 (2 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|