The Eclectic Lifestyle Company Limited

Company Name	The Eclectic Lifestyle Company Limited
Company Status	Active
Company Number	03622555
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)
Previous Names	Beauty Connection Limited and The Fragrance Lounge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Debra Jane Pattinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Business Systems Manager
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Mr Matthew Thomas William Pattinson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Ms Rebecca Daniel
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Mr Edward Pattinson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Mr John Leslie Pattinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Ms Laura Pattinson
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Ms Laura Sim
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales

Director Name	Mr Alistair Stuart Marley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle View, 7 Woodlan Court Utkinton Tarporley Cheshire CW6 0LD

Director Name	Mrs Louise Helen Marley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Castle View 7 Woodlan Court Utkinton Tarporley Cheshire CW6 0LD

Secretary Name	Mrs Louise Helen Marley
Nationality	English
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Castle View 7 Woodlan Court Utkinton Tarporley Cheshire CW6 0LD

Director Name	George Demetriades
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 January 2006)
Role	Co Director
Correspondence Address	Shortlands Cottage Elmsett Suffolk IP7 6NX

Director Name	Mr Philip Andrew Chapman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Waterside Marple Stockport Cheshire SK6 7LY

Director Name	Mr Stuart Philip Kitchen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thefragrancelounge.com
Email address	[email protected]
Telephone	01829 730028
Telephone region	Tarporley

Location

Registered Address	Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Financials

Year	2013
Net Worth	£55,005
Cash	£6,635
Current Liabilities	£302,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

3 August 2021	Delivered on: 18 August 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
27 September 2013	Delivered on: 2 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 June 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 December 2002	Delivered on: 24 April 2003 Satisfied on: 23 September 2010 Persons entitled: James Andrew Gibson and Pauline Marina Gibson Classification: Rent deposit deed Secured details: Â£11,750 due or to become due from the company to the chargee. Particulars: Rent deposit account no 10095333. Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 21 November 2023 with updates (3 pages)
17 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 March 2022	Change of share class name or designation (2 pages)
26 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2022	Appointment of Ms Rebecca Daniel as a director on 10 February 2022 (2 pages)
22 March 2022	Appointment of Mr John Leslie Pattinson as a director on 10 February 2022 (2 pages)
22 March 2022	Appointment of Mr Edward Pattinson as a director on 10 February 2022 (2 pages)
22 March 2022	Appointment of Ms Laura Pattinson as a director on 10 February 2022 (2 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with updates (6 pages)
30 September 2021	Confirmation statement made on 15 March 2021 with updates (6 pages)
30 September 2021	Registered office address changed from Unit 7 Portal Business Park Eaton Road Tarporley Cheshire CW6 9DL England to Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT on 30 September 2021 (1 page)
18 August 2021	Registration of charge 036225550004, created on 3 August 2021 (12 pages)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 March 2021	Particulars of variation of rights attached to shares (2 pages)
14 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2021	Change of share class name or designation (2 pages)
8 March 2021	Second filing of Confirmation Statement dated 27 August 2018 (4 pages)
8 March 2021	Second filing of Confirmation Statement dated 27 August 2019 (4 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2020	Confirmation statement made on 27 August 2020 with updates (5 pages)
25 October 2019	Second filing of Confirmation Statement dated 27/08/2019 (9 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21 (4 pages)
28 August 2019	Director's details changed for Mrs Debra Jane Pattinson on 6 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019 (4 pages)
6 August 2019	Registered office address changed from Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Unit 7 Portal Business Park Eaton Road Tarporley Cheshire CW6 9DL on 6 August 2019 (1 page)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21 (4 pages)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
17 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
7 September 2016	27/08/16 Statement of Capital gbp 55200 (8 pages)
11 February 2016	Previous accounting period shortened from 26 February 2016 to 31 January 2016 (1 page)
11 February 2016	Previous accounting period shortened from 26 February 2016 to 31 January 2016 (1 page)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 55,200 (6 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 55,200 (6 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2015	Total exemption small company accounts made up to 26 February 2015 (8 pages)
18 May 2015	Total exemption small company accounts made up to 26 February 2015 (8 pages)
27 November 2014	Termination of appointment of Stuart Philip Kitchen as a director on 31 October 2014 (1 page)
27 November 2014	Termination of appointment of Stuart Philip Kitchen as a director on 31 October 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 26 February 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 26 February 2014 (8 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 55,200 (6 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 55,200 (6 pages)
2 October 2013	Registration of charge 036225550003 (14 pages)
2 October 2013	Registration of charge 036225550003 (14 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 55,200 (6 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 55,200 (6 pages)
9 August 2013	Total exemption small company accounts made up to 26 February 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 26 February 2013 (8 pages)
21 November 2012	Appointment of Mr Stuart Kitchen as a director (2 pages)
21 November 2012	Appointment of Mr Stuart Kitchen as a director (2 pages)
20 November 2012	Appointment of Mr Matthew Thomas William Pattinson as a director (2 pages)
20 November 2012	Appointment of Mr Matthew Thomas William Pattinson as a director (2 pages)
9 October 2012	Total exemption small company accounts made up to 26 February 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 26 February 2012 (7 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Change of name notice (2 pages)
5 September 2012	Company name changed beauty connection LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
5 September 2012	Company name changed beauty connection LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
5 September 2012	Change of name notice (2 pages)
17 November 2011	Total exemption small company accounts made up to 26 February 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 26 February 2011 (4 pages)
7 September 2011	Termination of appointment of Louise Marley as a secretary (1 page)
7 September 2011	Termination of appointment of Louise Marley as a secretary (1 page)
7 September 2011	Termination of appointment of Louise Marley as a director (1 page)
7 September 2011	Termination of appointment of Louise Marley as a director (1 page)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 26 February 2010 (7 pages)
22 April 2010	Total exemption small company accounts made up to 26 February 2010 (7 pages)
22 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2010	Termination of appointment of Alistair Marley as a director (1 page)
13 April 2010	Termination of appointment of Alistair Marley as a director (1 page)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 200 (4 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 200 (4 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / debra pattison / 27/08/2009 (1 page)
9 September 2009	Director's change of particulars / debra pattison / 27/08/2009 (1 page)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 26 February 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 26 February 2009 (6 pages)
13 August 2009	Director appointed debra jane pattison (2 pages)
13 August 2009	Director appointed debra jane pattison (2 pages)
16 September 2008	Return made up to 27/08/08; full list of members (4 pages)
16 September 2008	Return made up to 27/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 26 February 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 26 February 2008 (6 pages)
8 May 2008	Appointment terminated director phillip chapman (1 page)
8 May 2008	Appointment terminated director phillip chapman (1 page)
22 November 2007	Total exemption small company accounts made up to 26 February 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 26 February 2007 (5 pages)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
6 September 2006	Return made up to 27/08/06; full list of members (3 pages)
6 September 2006	Return made up to 27/08/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 26 February 2006 (4 pages)
6 June 2006	Total exemption small company accounts made up to 26 February 2006 (4 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
7 September 2005	Return made up to 27/08/05; full list of members (3 pages)
7 September 2005	Return made up to 27/08/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 26 February 2005 (4 pages)
28 June 2005	Total exemption small company accounts made up to 26 February 2005 (4 pages)
8 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Accounts for a small company made up to 26 February 2004 (5 pages)
23 August 2004	Accounts for a small company made up to 26 February 2004 (5 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 26 February 2003 (5 pages)
8 August 2003	Accounts for a small company made up to 26 February 2003 (5 pages)
24 April 2003	Particulars of mortgage/charge (4 pages)
24 April 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Registered office changed on 14/01/03 from: 1ST floor wright house 67 high street tarporley cheshire CW6 0DP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 1ST floor wright house 67 high street tarporley cheshire CW6 0DP (1 page)
18 October 2002	Return made up to 27/08/02; full list of members (8 pages)
18 October 2002	Return made up to 27/08/02; full list of members (8 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Total exemption small company accounts made up to 26 February 2002 (4 pages)
16 May 2002	Total exemption small company accounts made up to 26 February 2002 (4 pages)
19 September 2001	Return made up to 27/08/01; full list of members (6 pages)
19 September 2001	Return made up to 27/08/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 26 February 2001 (4 pages)
24 May 2001	Accounts for a small company made up to 26 February 2001 (4 pages)
4 May 2001	Registered office changed on 04/05/01 from: 6 heatherways tarporley cheshire CW6 0HP (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 6 heatherways tarporley cheshire CW6 0HP (1 page)
31 August 2000	Return made up to 27/08/00; full list of members (6 pages)
31 August 2000	Return made up to 27/08/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 26 February 2000 (4 pages)
10 July 2000	Accounts for a small company made up to 26 February 2000 (4 pages)
29 June 2000	Accounting reference date extended from 31/08/99 to 26/02/00 (1 page)
29 June 2000	Accounting reference date extended from 31/08/99 to 26/02/00 (1 page)
24 August 1999	Return made up to 27/08/99; full list of members (6 pages)
24 August 1999	Return made up to 27/08/99; full list of members (6 pages)
20 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
27 August 1998	Incorporation (17 pages)
27 August 1998	Incorporation (17 pages)

The Eclectic Lifestyle Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire