Company number 07481327
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address UNIT 3 GLOUCESTER HOUSE COUNTY PARK, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of LINGERIE OUTLET STORE LIMITED are www.lingerieoutletstore.co.uk, and www.lingerie-outlet-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lingerie Outlet Store Limited is a Private Limited Company.
The company registration number is 07481327. Lingerie Outlet Store Limited has been working since 04 January 2011.
The present status of the company is Active. The registered address of Lingerie Outlet Store Limited is Unit 3 Gloucester House County Park Shrivenham Road Swindon Wiltshire Sn1 2nr. . BURTON, Melissa Jane is a Director of the company. HAINES, Clare is a Director of the company. MORRIS, Jim is a Director of the company. PHILLIPSON, Paul Gerard is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
MORRIS, Jim
Appointed Date: 01 January 2014
75 years old
Persons With Significant Control
Ms Claire Haines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Jane Burton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINGERIE OUTLET STORE LIMITED Events
16 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 9 more events
25 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
24 Jan 2012
Director's details changed for Clare Haines on 24 January 2012
01 Nov 2011
Registered office address changed from Unit 15 Kingsdown Industrial Estate Kingsdown Road Swindon Wiltshire SN25 6PD on 1 November 2011
05 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Incorporation
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Model articles adopted