LSE RETAIL GROUP LIMITED
MANCHESTER STARSHARE LIMITED

Hellopages » Greater Manchester » Salford » M30 9QG

Company number 06973805
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address UNIT L1 LYNTOWN TRADING ESTATE, ECCLES, MANCHESTER, M30 9QG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Ian Leslie Thomas as a director on 9 February 2017; Appointment of Mr Nicholas Jeffrey as a director on 9 February 2017. The most likely internet sites of LSE RETAIL GROUP LIMITED are www.lseretailgroup.co.uk, and www.lse-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lse Retail Group Limited is a Private Limited Company. The company registration number is 06973805. Lse Retail Group Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Lse Retail Group Limited is Unit L1 Lyntown Trading Estate Eccles Manchester M30 9qg. . BLACKBURN, Michael Edward is a Director of the company. DIXON, Bromley Charles is a Director of the company. GUTFREUND, David James Robert is a Director of the company. HAUGHTON, Simon David is a Director of the company. JEFFREY, Nicholas is a Director of the company. PAYTON, Graham James is a Director of the company. THOMAS, Ian Leslie is a Director of the company. TODD, Iain Michael is a Director of the company. Director ROBERTS, Timothy James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BLACKBURN, Michael Edward
Appointed Date: 13 August 2009
61 years old

Director
DIXON, Bromley Charles
Appointed Date: 13 August 2009
69 years old

Director
GUTFREUND, David James Robert
Appointed Date: 13 August 2009
53 years old

Director
HAUGHTON, Simon David
Appointed Date: 08 February 2017
46 years old

Director
JEFFREY, Nicholas
Appointed Date: 09 February 2017
83 years old

Director
PAYTON, Graham James
Appointed Date: 13 August 2009
57 years old

Director
THOMAS, Ian Leslie
Appointed Date: 09 February 2017
65 years old

Director
TODD, Iain Michael
Appointed Date: 26 May 2015
58 years old

Resigned Directors

Director
ROBERTS, Timothy James
Resigned: 20 June 2014
Appointed Date: 13 August 2009
63 years old

Director
STEPHENS, Graham Robertson
Resigned: 27 July 2009
Appointed Date: 27 July 2009
75 years old

LSE RETAIL GROUP LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Appointment of Mr Ian Leslie Thomas as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Nicholas Jeffrey as a director on 9 February 2017
08 Feb 2017
Appointment of Mr Simon David Haughton as a director on 8 February 2017
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 34 more events
13 Aug 2009
Registered office changed on 13/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
13 Aug 2009
Director appointed mr graham james payton
13 Aug 2009
Director appointed mr timothy james roberts
13 Aug 2009
Director appointed mr david james robert gutfreund
27 Jul 2009
Incorporation

LSE RETAIL GROUP LIMITED Charges

21 August 2012
Charge of deposit
Delivered: 23 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts credited to account…
31 August 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: David James Robert Gutfreund
Description: First fixed charge all properties,all present and future…