L.K. BENNETT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

L.K. BENNETT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
L.K. BENNETT LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02699136. The accounts status is FULL and accounts are next due on 30/04/2019.

L.K. BENNETT LIMITED - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2017 30/04/2019

Registered Office

ERNST & YOUNG LLP
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2018 26/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA KRISTIN BENNETT Sep 1962 British Director 2018-08-01 CURRENT
STEVEN RICHARD ELLIOT MARKHAM Apr 1962 British Director 1997-02-28 UNTIL 1997-09-19 RESIGNED
MR JUSTIN ZAK GERALD DEWINTER Apr 1967 British Secretary 2004-01-30 UNTIL 2005-06-24 RESIGNED
MR MICHAEL HITCHCOCK Secretary 2016-09-13 UNTIL 2017-11-30 RESIGNED
JOANNE STAVELEY May 1970 British Secretary 1999-12-09 UNTIL 2004-01-30 RESIGNED
LINDA KRISTIN BENNETT Sep 1962 British Secretary 2005-07-11 UNTIL 2008-07-18 RESIGNED
JULIAN GHINN Jun 1964 British Director 2008-07-18 UNTIL 2009-04-01 RESIGNED
MR DARREN LEE TOPP Sep 1967 British Director 2016-09-13 UNTIL 2018-04-06 RESIGNED
JOANNE STAVELEY May 1970 British Director 1999-04-01 UNTIL 2004-01-30 RESIGNED
MARGARET MCDONALD May 1966 Irish Director 2009-01-12 UNTIL 2010-04-23 RESIGNED
JAMES GARDNER Jul 1960 Secretary 1992-03-20 UNTIL 1999-12-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-03-20 UNTIL 1992-03-23 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2016-09-13 UNTIL 2017-11-30 RESIGNED
ROBERT BENSOUSSAN Feb 1958 Spanish Director 2008-11-06 UNTIL 2016-09-13 RESIGNED
MR ANDREW JOHN ELLIS Nov 1972 British Director 2017-11-30 UNTIL 2018-10-04 RESIGNED
ALISON EGAN Oct 1970 British Director 2009-04-23 UNTIL 2016-09-13 RESIGNED
MR JUSTIN ZAK GERALD DEWINTER Apr 1967 British Director 2003-12-12 UNTIL 2005-06-24 RESIGNED
TANIA ANN BENNETT Aug 1969 British Director 1997-04-01 UNTIL 2008-07-18 RESIGNED
LINDA KRISTIN BENNETT Sep 1962 British Director 1992-03-20 UNTIL 2008-07-18 RESIGNED
ERICA VILKAULS Dec 1961 British Director 2008-07-18 UNTIL 2009-05-01 RESIGNED
ALISON EGAN Oct 1970 British Secretary 2009-04-23 UNTIL 2016-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Holdco Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
L.K. Bennett Acquisitions Limited 2016-04-06 - 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LTS2021 LIMITED BRIGHTON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
WINTERTON CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANDMARK PROPERTY INVESTMENTS LIMITED HERTFORDSHIRE Active DORMANT 96090 - Other service activities n.e.c.
DERBY BUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGLANDS LANE (FINDERN) MANAGEMENT COMPANY LIMITED DERBY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIME WALK MEWS MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active DORMANT 98000 - Residents property management
MANOR VIEW (HARTSHORNE) MANAGEMENT COMPANY LIMITED SWADLINCOTE ENGLAND Active DORMANT 98000 - Residents property management
LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FLOVATE WORKFLOW TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SYGAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
DE FACTO 1641 LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
DE FACTO 1640 LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
DE FACTO 1639 LIMITED MANCHESTER Dissolved... GROUP 74990 - Non-trading company
SPALDO CONSULTING LIMITED ST ALBANS Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
OOBERSTOCK LIMITED ASCOT Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
HASMONEAN MULTI-ACADEMY TRUST LONDON Active FULL 85310 - General secondary education
OVINGTON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SOMERTON CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DERBY PROPERTY INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATCLIFFS (GREAT BRIDGE) LIMITED BIRMINGHAM Active FULL 2744 - Copper production
DEXION INTERNATIONAL LIMITED BIRMINGHAM Active FULL 2922 - Manufacture of lift & handling equipment
DEXION EUROPE LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
00848288 LIMITED Active ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
01225347 LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
DECORETTE MARKETING SERVICES LIMITED BIRMINGHAM Active NO ACCOUNTS FILED None Supplied
B.E.W. (AUTO PRODUCTS) LIMITED Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
COX PLANT LIMITED Active FULL 7134 - Rent other machinery & equip
NETFOLD LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 6024 - Freight transport by road