LIPSY LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
LIPSY LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
LIPSY LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIPSY LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIPSY LIMITED - LEICESTER
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
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 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
DESFORD ROAD
LEICESTER
LEICESTERSHIRE
LE19 4AT
This Company Originates in : United Kingdom
Previous trading names include:
GRENWOOD LIMITED (until 04/07/2006)
GRENWOOD LIMITED (until 04/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2008-09-29 | CURRENT |
MR IAN BLACKWELL | Secretary | 2023-01-30 | CURRENT | ||
MRS AMANDA JAMES | Aug 1971 | British | Director | 2015-04-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-02 UNTIL 2006-03-07 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-02 UNTIL 2006-03-07 | RESIGNED | ||
MR STEPHEN LOUIS ALTMAN | May 1962 | British | Secretary | 2006-03-07 UNTIL 2008-09-29 | RESIGNED |
NIGEL JEREMY BERGER | Nov 1969 | British | Secretary | 2006-03-07 UNTIL 2008-09-29 | RESIGNED |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Secretary | 2008-09-29 UNTIL 2014-01-31 | RESIGNED |
SEONNA ANDERSON | Secretary | 2014-02-03 UNTIL 2023-01-30 | RESIGNED | ||
PETER CHINNERY | Apr 1959 | British | Director | 2010-02-08 UNTIL 2012-01-13 | RESIGNED |
JANE KAREN WOOLF | May 1958 | British | Director | 2008-03-03 UNTIL 2008-03-03 | RESIGNED |
MARCELLE STAKOL | Aug 1972 | British | Director | 2006-05-09 UNTIL 2008-09-29 | RESIGNED |
JEREMY PAUL STAKOL | Aug 1970 | British | Director | 2006-05-09 UNTIL 2008-09-29 | RESIGNED |
MR NEVILLE JONATHAN NEWMAN | Nov 1961 | British | Director | 2006-05-09 UNTIL 2008-09-29 | RESIGNED |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Director | 2012-01-13 UNTIL 2014-01-31 | RESIGNED |
MR DAVID WILSON KEENS | Aug 1953 | British | Director | 2008-09-29 UNTIL 2015-04-01 | RESIGNED |
MR RONALD MICHAEL HARRIS | Jun 1951 | British | Director | 2006-05-09 UNTIL 2008-09-29 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 2007-11-01 UNTIL 2008-09-29 | RESIGNED |
STEVEN PAUL CHANTRILL | Nov 1973 | British | Director | 2014-02-03 UNTIL 2015-03-31 | RESIGNED |
STEVEN PAUL CHANTRILL | Nov 1973 | British | Director | 2015-04-01 UNTIL 2016-08-23 | RESIGNED |
NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2006-03-07 UNTIL 2008-09-29 | RESIGNED |
MS SEONNA ANDERSON | May 1966 | Irish | Director | 2016-08-23 UNTIL 2020-10-27 | RESIGNED |
MR STEPHEN LOUIS ALTMAN | May 1962 | British | Director | 2006-03-07 UNTIL 2008-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |