LIPSY LIMITED
LEICESTER GRENWOOD LIMITED

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 05728110
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Steven Paul Chantrill as a director on 23 August 2016; Appointment of Seonna Anderson as a director on 23 August 2016; Full accounts made up to 30 January 2016. The most likely internet sites of LIPSY LIMITED are www.lipsy.co.uk, and www.lipsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipsy Limited is a Private Limited Company. The company registration number is 05728110. Lipsy Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Lipsy Limited is Desford Road Enderby Leicester Leicestershire Le19 4at. . ANDERSON, Seonna is a Secretary of the company. ANDERSON, Seonna is a Director of the company. JAMES, Amanda is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. Secretary ALTMAN, Stephen Louis has been resigned. Secretary BERGER, Nigel Jeremy has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALTMAN, Stephen Louis has been resigned. Director BERGER, Nigel Jeremy has been resigned. Director BINNIE, Stewart John has been resigned. Director CHANTRILL, Steven Paul has been resigned. Director CHANTRILL, Steven Paul has been resigned. Director CHINNERY, Peter John has been resigned. Director HARRIS, Ronald Michael has been resigned. Director KEENS, David Wilson has been resigned. Director MCKINLAY, Andrew John Robert has been resigned. Director NEWMAN, Neville Jonathan has been resigned. Director STAKOL, Jeremy Paul has been resigned. Director STAKOL, Marcelle has been resigned. Director WOOLF, Jane Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014
Director
ANDERSON, Seonna
Appointed Date: 23 August 2016
59 years old
Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 29 September 2008
58 years old

Resigned Directors

Secretary
ALTMAN, Stephen Louis
Resigned: 29 September 2008
Appointed Date: 07 March 2006
Secretary
BERGER, Nigel Jeremy
Resigned: 29 September 2008
Appointed Date: 07 March 2006
Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 29 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006
Director
ALTMAN, Stephen Louis
Resigned: 29 September 2008
Appointed Date: 07 March 2006
63 years old
Director
BERGER, Nigel Jeremy
Resigned: 29 September 2008
Appointed Date: 07 March 2006
56 years old
Director
BINNIE, Stewart John
Resigned: 29 September 2008
Appointed Date: 01 November 2007
79 years old
Director
CHANTRILL, Steven Paul
Resigned: 23 August 2016
Appointed Date: 01 April 2015
52 years old
Director
CHANTRILL, Steven Paul
Resigned: 31 March 2015
Appointed Date: 03 February 2014
52 years old
Director
CHINNERY, Peter John
Resigned: 13 January 2012
Appointed Date: 08 February 2010
66 years old
Director
HARRIS, Ronald Michael
Resigned: 29 September 2008
Appointed Date: 09 May 2006
74 years old
Director
KEENS, David Wilson
Resigned: 01 April 2015
Appointed Date: 29 September 2008
72 years old
Director
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 13 January 2012
67 years old
Director
NEWMAN, Neville Jonathan
Resigned: 29 September 2008
Appointed Date: 09 May 2006
64 years old
Director
STAKOL, Jeremy Paul
Resigned: 29 September 2008
Appointed Date: 09 May 2006
55 years old
Director
STAKOL, Marcelle
Resigned: 29 September 2008
Appointed Date: 09 May 2006
53 years old
Director
WOOLF, Jane Karen
Resigned: 03 March 2008
Appointed Date: 03 March 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006

LIPSY LIMITED Events

23 Aug 2016
Termination of appointment of Steven Paul Chantrill as a director on 23 August 2016
23 Aug 2016
Appointment of Seonna Anderson as a director on 23 August 2016
13 Jul 2016
Full accounts made up to 30 January 2016
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 441.44
07 Jun 2016
Director's details changed for Steven Paul Chantrill on 23 May 2016
...
... and 86 more events
13 Mar 2006
Memorandum and Articles of Association
13 Mar 2006
Nc inc already adjusted 07/03/06
13 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006
Incorporation

LIPSY LIMITED Charges

11 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Patricia Ann Allsopp and Michael Edward Ranulp Allsopp, William Paul Harriman and Andrew William Kennedy Merriam
Description: The amount standing to the credit of the bank account.
29 July 2008
Rent deposit deed
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Pa & Mer Allsopp, Wp Harriman and Awk Merriam
Description: Rent deposit in the sum of £76,375.
13 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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