Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lifestyle Retail Group Limited
- Incorporated
- 23 March 2018 (8 years)
- Previously known as
- Secret Bidco Ltd (until 13 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2018
British
Born April 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11272961
Former controllers (2)
21 June 2019
Ceased Nishil Kukadia — Owns 25–50% of shares
21 June 2019
Ceased Sachin Kukadia — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Big Time Holdings Limited Owns 75–100% of shares
Lifestyle Retail Group Limited This company Owns 75–100% of shares
Secret Sales Group Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £40
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,261 | £500,261 | £500,261 | £500,260 | £37 | £38 |
| Current Assets | £2 | £2 | £2 | £2 | £1,363,638 | £2 |
| Creditors (> 1 year) | £500,223 | £500,223 | £500,223 | £500,223 | £1,363,636 | £1,363,637 |
| Net Current Assets | £2 | £2 | £2 | £2 | £1,363,638 | £2 |
| Net Assets | £40 | £40 | £40 | £39 | £39 | (£1,363,597) |
| Shareholder Funds | £40 | £40 | £40 | £39 | £39 | (£1,363,597) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed |
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