LSF SHOP LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
LSF SHOP LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
LSF SHOP LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100016. The accounts status is SMALL and accounts are next due on 31/05/2024.
LSF SHOP LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100016. The accounts status is SMALL and accounts are next due on 31/05/2024.
LSF SHOP LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NO 3 BURTON WALKS
LEICESTERSHIRE
LE11 2DU
This Company Originates in : United Kingdom
Previous trading names include:
LES SHOP LIMITED(THE) (until 16/08/2018)
LES SHOP LIMITED(THE) (until 16/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID JONES | Aug 1959 | British | Director | 2021-11-19 | CURRENT |
| MR MICHAEL HUGH PEARSON | Jun 1942 | British | Director | 2018-02-05 | CURRENT |
| JASON CIMURS | Oct 1971 | British | Director | 2022-12-12 | CURRENT |
| CAROLINE WALES | Nov 1944 | British | Director | 1996-02-15 UNTIL 2018-01-03 | RESIGNED |
| MRS KATE VENABLES | Secretary | 2022-01-07 UNTIL 2022-12-12 | RESIGNED | ||
| MRS RUTH EMILY BRUTNALL | Secretary | 2019-03-01 UNTIL 2022-01-07 | RESIGNED | ||
| MR NICHOLAS JOHN EDWARDS | Secretary | 2023-03-22 UNTIL 2023-08-18 | RESIGNED | ||
| MR JOHN RAYMOND GREAVES | Secretary | RESIGNED | |||
| RICHARD HARKER | British | Secretary | 2006-02-06 UNTIL 2019-03-01 | RESIGNED | |
| MRS HELEN STOCKILL | Secretary | 2022-12-12 UNTIL 2023-03-22 | RESIGNED | ||
| MRS GEORGINA JOAN WILMER MALTBY | Nov 1943 | British | Director | RESIGNED | |
| MR JOHN ARTHUR STONE | Jul 1948 | British | Director | 2017-01-23 UNTIL 2020-12-03 | RESIGNED |
| MR WILLIAM MALCOLM MOSS | Mar 1932 | British | Director | RESIGNED | |
| MRS JENNIFER GRACE ELIZABETH PAGE | May 1939 | British | Director | 2010-06-10 UNTIL 2016-10-18 | RESIGNED |
| ANTHONY MICHAEL KERSHAW | May 1937 | British | Director | 2004-04-01 UNTIL 2014-03-26 | RESIGNED |
| MR PETER MAITLAND JACKSON | Jun 1949 | British | Director | 2018-02-05 UNTIL 2021-03-31 | RESIGNED |
| MARGARET JESSIE HANFORD | Aug 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loughborough Schools Foundation | 2019-09-05 | Loughborough | Ownership of shares 75 to 100 percent | |
| Mr Peter Maitland Jackson | 2018-02-05 - 2019-09-05 | 6/1949 | Significant influence or control | |
| Mr James William Doherty | 2016-04-06 - 2019-09-05 | 12/1970 | Significant influence or control | |
| Mrs Jane Gurney | 2016-04-06 - 2019-09-05 | 8/1960 | Significant influence or control | |
| Mr Richard Harker | 2016-04-06 - 2019-09-05 | 4/1954 | Significant influence or control | |
| Mr John Stone | 2016-04-06 - 2019-09-05 | 12/2015 | Significant influence or control | |
| Mrs Caroline Wales | 2016-04-06 - 2018-01-03 | 11/1944 | Significant influence or control | |
| Mrs Jennifer Grace Elizabeth Page | 2016-04-06 - 2017-08-31 | 5/1939 | Significant influence or control |