SUSPECTS LINGERIE LTD - LONDON


Company Profile Company Filings

Overview

SUSPECTS LINGERIE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUSPECTS LINGERIE LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: 12350977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUSPECTS LINGERIE LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 PARK STREET
LONDON
W1K 2HZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3VI REALTY SERVICES LTD (until 26/01/2021)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRENJEET KAUR Nov 1972 British Director 2019-12-05 CURRENT
MR ALAVEE AZFAR CHAUDHURY Sep 1993 American Director 2021-05-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Suspect Intimates Ltd 2021-05-07 - 2023-12-11 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3v International Ltd 2021-05-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirenjeet Kaur 2021-01-27 - 2021-05-07 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
3v International Limited 2019-12-05 - 2021-01-27 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
3V INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
VALIANT HOLDINGS LIMITED NORTHWOOD HILLS Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
THE VIRDEE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHRYSTALLA MICHAEL PROJECTS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
18 HOSPITALITY LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
V FORTUNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLOW GATE PRESTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
V HOSPITALITY LIMITED STANMORE Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
FALCON ENTERTAINMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
3VI WESTWARDS HOUSE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
3VI COOTE LANE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
3VI COOTE LANE LAND LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
3VI PADDINGTON GARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GURU NANAK GLOBAL SEWA TRUST LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
3VI PANSHILL KOFUKU LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLARGES HOSPITALITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAUR AND KAUR LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SUSPECT INTIMATES LTD CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 14142 - Manufacture of women's underwear

Free Reports Available

Report Date Filed Date of Report Assets
Suspects Lingerie Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £40,720 Cash £-281,434 equity
Suspects Lingerie Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £14,123 Cash £-33,849 equity
Dormant Company Accounts - SUSPECTS LINGERIE LTD 2021-07-30 31-12-2020 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRACUDA ASSET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & S PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE VIRDEE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WILLOW GATE PRESTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PV ENERGY INVEST LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PV ENERGY INVEST (PROJECT-UHSA) LTD. LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PV ENERGY INVEST (PROJECT-COCOBAY) LTD LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
3VI PANSHILL KOFUKU LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLARGES HOSPITALITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.