LINDEX UK FASHION LTD
LONDON STEVTON (NO.556) LIMITED

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Company number 08636407
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47710 - Retail sale of clothing in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LINDEX UK FASHION LTD are www.lindexukfashion.co.uk, and www.lindex-uk-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindex Uk Fashion Ltd is a Private Limited Company. The company registration number is 08636407. Lindex Uk Fashion Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Lindex Uk Fashion Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. ANDERSSON, Leif Peter is a Director of the company. HALLIN, Johan Anders is a Director of the company. LARSSON, Ingvar is a Director of the company. PROVEN, Lena is a Director of the company. Director BILLE, Goran Holger has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 November 2014
Director
ANDERSSON, Leif Peter
Appointed Date: 12 November 2013
61 years old
Director
HALLIN, Johan Anders
Appointed Date: 12 November 2013
64 years old
Director
LARSSON, Ingvar
Appointed Date: 09 June 2014
53 years old
Director
PROVEN, Lena
Appointed Date: 24 November 2014
59 years old

Resigned Directors

Director
BILLE, Goran Holger
Resigned: 09 June 2014
Appointed Date: 12 November 2013
70 years old
Director
SYSON, Keith Gordon
Resigned: 12 November 2013
Appointed Date: 02 August 2013
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 12 November 2013
Appointed Date: 02 August 2013
53 years old

LINDEX UK FASHION LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
16 Sep 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
13 Jul 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
...
... and 10 more events
12 Nov 2013
Termination of appointment of Keith Syson as a director
12 Nov 2013
Appointment of Mr Leif Peter Andersson as a director
12 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Oct 2013
Company name changed stevton (no.556) LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
02 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02

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