Company NameLifestyle Wings Ltd
DirectorMaria Angelica Mercedes Romano
Company StatusActive
Company Number10882723
CategoryPrivate Limited Company
Incorporation Date25 July 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Maria Angelica Mercedes Romano
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed25 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 16 14 Pall Mall
Crusader House
London
SW1Y 5LU

Location

Registered AddressFlat 4 33 Bury Street
London
SW1Y 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return25 August 2023 (7 months, 1 week ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

20 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
28 September 2020Registered office address changed from Charan House 18 Union Road Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020 (1 page)
24 September 2020Change of details for Ms Maria Angelica Mercedes Romano as a person with significant control on 24 September 2020 (2 pages)
18 May 2020Registered office address changed from 14 Pall Mall Crusader House, Flat 16 London SW1Y 5LU United Kingdom to Charan House 18 Union Road Suite 4 London SW4 6JP on 18 May 2020 (1 page)
27 March 2020Unaudited abridged accounts made up to 31 July 2019 (7 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 April 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
12 October 2018Confirmation statement made on 10 October 2018 with updates (3 pages)
11 October 2018Register(s) moved to registered inspection location Crusader House 14 Pall Mall Flat 16 London London SW1Y 5LU (1 page)
11 October 2018Register inspection address has been changed to Crusader House 14 Pall Mall Flat 16 London London SW1Y 5LU (1 page)
3 September 2018Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to 14 Pall Mall Crusader House, Flat 16 London SW1Y 5LU on 3 September 2018 (1 page)
26 July 2018Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 November 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 27 November 2017 (2 pages)
27 November 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 27 November 2017 (2 pages)
2 November 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 1 November 2017 (2 pages)
2 November 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 1 November 2017 (2 pages)
20 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 20 October 2017 (2 pages)
19 October 2017Registered office address changed from Flat 12 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 19 October 2017 (1 page)
19 October 2017Registered office address changed from Flat 12 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 19 October 2017 (1 page)
18 October 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 12 2 Knaresborough Place Earls Court London SW5 0TG on 18 October 2017 (1 page)
18 October 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 12 2 Knaresborough Place Earls Court London SW5 0TG on 18 October 2017 (1 page)
11 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 10 October 2017 (2 pages)
11 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 10 October 2017 (2 pages)
9 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 9 October 2017 (3 pages)
9 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 9 October 2017 (2 pages)
9 October 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 9 October 2017 (3 pages)
14 August 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 14 August 2017 (2 pages)
14 August 2017Director's details changed for Ms Maria Angelica Mercedes Romano on 14 August 2017 (2 pages)
14 August 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Flat 12 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Flat 12 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Flat 16 2 Knaresborough Place Earls Court London SW5 0TG England to Flat 16 2 Knaresborough Place Earls Court London SW5 0TG on 14 August 2017 (1 page)
25 July 2017Incorporation
Statement of capital on 2017-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 July 2017Incorporation
Statement of capital on 2017-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)