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 - LEICESTER

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRECON DEBT RECOVERY LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE NEXT DIRECTORY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AGRATECH LIMITED LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEXT GROUP PLC LEICESTER Active FULL 64204 - Activities of distribution holding companies
VS BRANDS HOLDINGS UK LIMITED LEICESTER UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
INTIMATE APPAREL DIGITAL UK LIMITED LEICESTER UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
WEST APPAREL UK HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
THE HARBOROUGH HARE HOLDINGS LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HARBOROUGH HARE LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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