Company information:
Jmh Lifestyle Limited (No: 05497065)
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Jul-2022
Industry Class: 93120 - Activities of sport clubs
Current Director: CHRISTOPHE LECHARNY ( DOB: Feb-1964 From: Mar-2017 )
Current Director: GABRIELLA SZARVAS ( DOB: Sep-1969 From: Oct-2016 )
Resigned Director: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Director: HENRY WILLIAM CAULTON ( DOB: Feb-1990 From: Jul-2016 To: Oct-2016 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Aug-2008 To: Apr-2010 )
Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: ALASDAIR GRAHAM ( DOB: Mar-1974 From: Sep-2008 To: Jul-2009 )
Resigned Director: ANDREW PHILIP MARTELLO GRAY ( DOB: Dec-1965 From: Nov-2005 To: Sep-2007 )
Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Feb-2012 To: Jun-2016 )
Resigned Director: TOM GEORGE JELINEK ( From: Jul-2015 To: May-2016 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Jun-2016 To: Mar-2017 )
Resigned Director: PAUL LYRISTIS ( DOB: Oct-1962 From: Nov-2005 To: Nov-2008 )
Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964 From: Apr-2010 To: Feb-2012 )
Resigned Director: NIGEL MARK RODDIS ( DOB: Feb-1970 From: May-2008 To: Jan-2009 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Feb-2009 To: Aug-2009 )
Resigned Director: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Nov-2005 To: Dec-2006 )
Resigned Director: BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL ( DOB: Apr-1976 From: Apr-2010 To: Jul-2016 )
Resigned Secretary: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2011 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Secretary: PAUL LYRISTIS ( DOB: Oct-1962 From: Nov-2005 To: Nov-2005 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Nov-2005 To: Dec-2006 )
Persons of Significant Control:
Mr James Muir Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Fitriani Hasuf Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Sadiq Jafar, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Khaled Sifri, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 457,397 | 359,805 | 26,017 | 2,017 | 0.0,0.0,457397.0,359805.0,26017.0,2017.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 427,394 | 329,802 | 26,016 | 2,016 | 0.0,0.0,427394.0,329802.0,26016.0,2016.0 | ||
| Fixed assets / Investments, fixed assets | 30,003 | 30,003 | 1 | 1 | 0.0,0.0,30003.0,30003.0,1.0,1.0 | ||
| Current assets | 4,052,673 | 3,152,522 | 806,857 | 376,162 | 0.0,0.0,4052673.0,3152522.0,806857.0,376162.0 | ||
| Current assets / Total inventories | 2,656,074 | 2,398,950 | 234,908 | 253,696 | 0.0,0.0,2656074.0,2398950.0,234908.0,253696.0 | ||
| Current assets / Debtors | 1,329,114 | 709,890 | 367,642 | 53,335 | 0.0,0.0,1329114.0,709890.0,367642.0,53335.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 20,548 | 19,822 | 284 | 0.0,0.0,20548.0,19822.0,284.0,0.0 | |||
| Current assets / Cash at bank and on hand | 67,485 | 43,682 | 204,307 | 69,131 | 0.0,0.0,67485.0,43682.0,204307.0,69131.0 | ||
| Net current assets (liabilities) | -15,362,995 | -16,658,880 | -18,725,424 | -19,111,511 | 0.0,0.0,-15362995.0,-16658880.0,-18725424.0,-19111511.0 | ||
| Total assets less current liabilities | -14,905,598 | -16,299,075 | 0.0,0.0,-14905598.0,-16299075.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 224,000 | 836,250 | 0.0,0.0,224000.0,836250.0,0.0,0.0 | ||||
| Net assets (liabilities) | -15,129,598 | -17,135,325 | -18,699,407 | -19,109,494 | 0.0,0.0,-15129598.0,-17135325.0,-18699407.0,-19109494.0 | ||
| Equity / share capital and reserves | -23,471,802 | -19,293,041 | -15,129,598 | -17,135,325 | -18,699,407 | -19,109,494 | -23471802.0,-19293041.0,-15129598.0,-17135325.0,-18699407.0,-19109494.0 |