DEBENHAMS.COM LTD
LONDON LEMONCLOSE LIMITED

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Company number 03958412
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of DEBENHAMS.COM LTD are www.debenhamscom.co.uk, and www.debenhams-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Debenhams Com Ltd is a Private Limited Company. The company registration number is 03958412. Debenhams Com Ltd has been working since 28 March 2000. The present status of the company is Active. The registered address of Debenhams Com Ltd is 10 Brock Street Regent S Place London Nw1 3fg. . EARDLEY, Paul Rex is a Secretary of the company. HARLOW, Suzanne is a Director of the company. SMITH, Matthew George is a Director of the company. Secretary HODGES, John has been resigned. Secretary JOHNSON, Guy Antony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COATES, David Peter has been resigned. Director HERRICK, Simon Edward has been resigned. Director HODGES, John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LOVERING, John David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHARP, Michael John Todkill has been resigned. Director SKINNER, Patricia Valda has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TIMMINS, Gail has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARDLEY, Paul Rex
Appointed Date: 15 October 2007
Director
HARLOW, Suzanne
Appointed Date: 02 January 2014
59 years old
Director
SMITH, Matthew George
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
HODGES, John
Resigned: 09 February 2004
Appointed Date: 20 April 2000
Secretary
JOHNSON, Guy Antony
Resigned: 15 October 2007
Appointed Date: 09 February 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 28 March 2000
Director
COATES, David Peter
Resigned: 09 February 2004
Appointed Date: 20 April 2000
60 years old
Director
HERRICK, Simon Edward
Resigned: 02 January 2014
Appointed Date: 10 January 2012
62 years old
Director
HODGES, John
Resigned: 04 December 2003
Appointed Date: 20 April 2000
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 20 April 2000
Appointed Date: 28 March 2000
64 years old
Director
LOVERING, John David
Resigned: 31 March 2010
Appointed Date: 04 December 2003
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 April 2000
Appointed Date: 28 March 2000
82 years old
Director
SHARP, Michael John Todkill
Resigned: 24 June 2016
Appointed Date: 31 March 2010
68 years old
Director
SKINNER, Patricia Valda
Resigned: 04 December 2003
Appointed Date: 20 April 2000
75 years old
Director
TEMPLEMAN, Robert William
Resigned: 04 September 2011
Appointed Date: 04 December 2003
68 years old
Director
TIMMINS, Gail
Resigned: 31 May 2004
Appointed Date: 20 April 2000
62 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 04 December 2003
64 years old

DEBENHAMS.COM LTD Events

18 Jan 2017
Accounts for a dormant company made up to 3 September 2016
27 Jun 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 29 August 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 76 more events
25 Apr 2000
Director resigned
25 Apr 2000
Director resigned
25 Apr 2000
Secretary resigned
20 Apr 2000
Company name changed lemonclose LIMITED\certificate issued on 20/04/00
28 Mar 2000
Incorporation

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