Ebp Lifestyle Brands UK Limited

Active09997456 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gunnar Dahl
Petty Rader
Owned by
Laurence Eliot Hirsch
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dahl, Gunnar
Director · Appointed 8 January 2021
German
Born May 1977 (49)
Rader, Petty
Director · Appointed 8 January 2021
American
Born September 1975 (51)
Officer history (4 former)
31 March 2025
Resigned Frame, Jason as Director
8 January 2021
Appointed Dahl, Gunnar as Director
8 January 2021
Appointed Rader, Petty as Director
10 June 2020
Resigned Hardin, Margaret Louise as Director
28 February 2018
Appointed Frame, Jason as Director
18 January 2018
Resigned Sanders, Michael William as Director
10 February 2016
Appointed Oval Nominees Limited as Corporate Director
10 February 2016
Resigned Oval Nominees Limited as Corporate Director
10 February 2016
Appointed Sanders, Michael William as Director
10 February 2016
Appointed Hardin, Margaret Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laurence Eliot Hirsch
Individual · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1945 (80)
Former controllers (1)
27 December 2024
Ceased Compass Group Diversified Holdings LLC — Owns 75–100% of shares

Financials

Employees
7

Trend

Employees
0 5 10 2020 2021 2023 6 8 7
Balance sheet detail
202320212020
Fixed Assets£1,075£4,625
Current Assets£707,459£1,123,698
Cash£323,261£655,404
Creditors (< 1 year)£507,458£519,619£711,498
Net Current Assets£187,840£412,200
Net Assets£188,915£416,825
Shareholder Funds£188,915£416,825

Filings

Filing history not loaded yet. See it on Companies House

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