LA SENZA LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD
Company number 02924472
Status Liquidation
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address KPMG LLP (RESTRUCTURING), ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 7 January 2017; Liquidators statement of receipts and payments to 7 January 2016; Liquidators statement of receipts and payments to 7 January 2015. The most likely internet sites of LA SENZA LIMITED are www.lasenza.co.uk, and www.la-senza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. La Senza Limited is a Private Limited Company. The company registration number is 02924472. La Senza Limited has been working since 29 April 1994. The present status of the company is Liquidation. The registered address of La Senza Limited is Kpmg Llp Restructuring Arlington Business Park Reading Berkshire Rg7 4sd. . Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary DARWENT, Robert has been resigned. Secretary DOWNES, Steven Richard has been resigned. Secretary GROSS, Stephen Lee has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary MONTLAKE, Andrew Spencer has been resigned. Secretary MORGAN, Richard John Craig has been resigned. Secretary TEITELBAUM, Joel has been resigned. Secretary TOWNER, Richard Edward has been resigned. Director ALI, Mansoor Anwar has been resigned. Director BELFER, Simon Leo has been resigned. Director COCKER, James has been resigned. Director COHEN, Jill Katherine has been resigned. Director COOKE, Malcolm Stanley has been resigned. Director COOPER, William Scott has been resigned. Director DARWENT, Robert has been resigned. Director DOWNES, Steven Richard has been resigned. Director EPSTEIN, Maurice has been resigned. Director FOSTER, Rosemary Anne has been resigned. Director GROSS, Stephen Lee has been resigned. Director HEWITT, Amanda Jane Romain Mcqueen has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director HUFKENS, Frederic Anne Marie Gerard Louis has been resigned. Director KYPRIANOU, Kypros has been resigned. Director LEWIN, Laurence Louis has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director MCGOURTY, Nuala Patricia has been resigned. Director MCMINN, Andrew has been resigned. Director MINNICK, Mary Ellen has been resigned. Director MONTLAKE, Andrew Spencer has been resigned. Director MORGAN, Richard John Craig has been resigned. Director MYERS, Martin Trevor has been resigned. Director NOTTIN, Fabrice has been resigned. Director PAPHITIS, Theodoros has been resigned. Director RANDOLPH, Gerald has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RING, Steven Barry David has been resigned. Director TEITELBAUM, Irving has been resigned. Director TEITELBAUM, Joel Mark has been resigned. Director TOWNER, Richard Edward has been resigned. Director WILLIAMS, Beverley Ann has been resigned. The company operates in "Retail sale of clothing".


Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Secretary
DARWENT, Robert
Resigned: 01 August 2007
Appointed Date: 07 July 2006
Secretary
DOWNES, Steven Richard
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Secretary
GROSS, Stephen Lee
Resigned: 28 November 1994
Appointed Date: 29 April 1994
Secretary
MANTZ, Ann Elizabeth
Resigned: 15 June 2009
Appointed Date: 08 October 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 07 July 2006
Appointed Date: 12 March 2004
Secretary
MONTLAKE, Andrew Spencer
Resigned: 09 March 2001
Appointed Date: 15 April 1996
Secretary
MORGAN, Richard John Craig
Resigned: 25 April 1995
Appointed Date: 28 November 1994
Secretary
TEITELBAUM, Joel
Resigned: 15 April 1996
Appointed Date: 25 April 1995
Secretary
TOWNER, Richard Edward
Resigned: 12 March 2004
Appointed Date: 09 March 2001
Director
ALI, Mansoor Anwar
Resigned: 31 January 2008
Appointed Date: 08 October 2007
69 years old
Director
BELFER, Simon Leo
Resigned: 22 January 2009
Appointed Date: 28 January 2008
62 years old
Director
COCKER, James
Resigned: 02 February 2012
Appointed Date: 06 October 2011
43 years old
Director
COHEN, Jill Katherine
Resigned: 02 February 1996
Appointed Date: 28 November 1994
62 years old
Director
COOKE, Malcolm Stanley
Resigned: 20 June 2007
Appointed Date: 17 June 1998
83 years old
Director
COOPER, William Scott
Resigned: 31 July 2007
Appointed Date: 28 August 2000
67 years old
Director
DARWENT, Robert
Resigned: 02 February 2012
Appointed Date: 07 July 2006
53 years old
Director
DOWNES, Steven Richard
Resigned: 17 June 1998
Appointed Date: 15 April 1996
68 years old
Director
EPSTEIN, Maurice
Resigned: 17 June 1998
Appointed Date: 15 April 1996
92 years old
Director
FOSTER, Rosemary Anne
Resigned: 13 February 2009
Appointed Date: 16 April 2007
65 years old
Director
GROSS, Stephen Lee
Resigned: 15 April 1996
Appointed Date: 29 April 1994
80 years old
Director
HEWITT, Amanda Jane Romain Mcqueen
Resigned: 02 February 1996
Appointed Date: 28 November 1994
67 years old
Director
HOWES, Charles Robert Victor
Resigned: 08 October 2007
Appointed Date: 01 August 2007
68 years old
Director
HUFKENS, Frederic Anne Marie Gerard Louis
Resigned: 02 February 2012
Appointed Date: 05 October 2006
58 years old
Director
KYPRIANOU, Kypros
Resigned: 07 July 2006
Appointed Date: 12 March 2004
57 years old
Director
LEWIN, Laurence Louis
Resigned: 09 July 1998
Appointed Date: 29 April 1994
81 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 20 January 2012
Appointed Date: 16 July 2010
67 years old
Director
MCGOURTY, Nuala Patricia
Resigned: 02 October 1998
Appointed Date: 08 September 1997
68 years old
Director
MCMINN, Andrew
Resigned: 02 February 1996
Appointed Date: 28 November 1994
69 years old
Director
MINNICK, Mary Ellen
Resigned: 02 February 2012
Appointed Date: 09 November 2007
66 years old
Director
MONTLAKE, Andrew Spencer
Resigned: 15 April 1996
Appointed Date: 28 November 1994
67 years old
Director
MORGAN, Richard John Craig
Resigned: 21 April 1995
Appointed Date: 28 November 1994
66 years old
Director
MYERS, Martin Trevor
Resigned: 17 June 1998
Appointed Date: 15 April 1996
84 years old
Director
NOTTIN, Fabrice
Resigned: 06 October 2011
Appointed Date: 09 November 2007
47 years old
Director
PAPHITIS, Theodoros
Resigned: 01 June 2009
Appointed Date: 17 June 1998
66 years old
Director
RANDOLPH, Gerald
Resigned: 15 April 1996
Appointed Date: 19 April 1994
106 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 April 1994
Appointed Date: 29 April 1994
73 years old
Director
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 17 June 1998
64 years old
Director
TEITELBAUM, Irving
Resigned: 09 July 1998
Appointed Date: 29 April 1994
86 years old
Director
TEITELBAUM, Joel Mark
Resigned: 15 January 1998
Appointed Date: 28 November 1994
59 years old
Director
TOWNER, Richard Edward
Resigned: 07 July 2006
Appointed Date: 17 June 1998
89 years old
Director
WILLIAMS, Beverley Ann
Resigned: 05 December 2011
Appointed Date: 16 July 2010
71 years old

LA SENZA LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 7 January 2017
16 Mar 2016
Liquidators statement of receipts and payments to 7 January 2016
13 Mar 2015
Liquidators statement of receipts and payments to 7 January 2015
13 Mar 2014
Liquidators statement of receipts and payments to 7 January 2014
21 Aug 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 218 more events
15 Jun 1994
Ad 02/06/94--------- £ si 49999@1=49999 £ ic 1/50000
25 May 1994
Registered office changed on 25/05/94 from: the wagon house banwell road christon, axbridge somerset BS26 2XX
25 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 May 1994
Director resigned;new director appointed
29 Apr 1994
Incorporation

LA SENZA LIMITED Charges

15 December 2011
Deed of charge over designated account
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Worldpay (UK) Limited
Description: All monies standing to the credit of the designated account…
18 June 2010
Legal charge
Delivered: 5 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank the deposit see image for full details.
14 July 2006
Security accession deed
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Gso Capital Partners L.P. as Security Agent and Security Trustee for Itself and for the Othersecured Parties (The Security Agent)
Description: L/H properties k/a unit 30 cheshire oaks designer outlet…
26 June 1998
Debenture
Delivered: 27 June 1998
Status: Satisfied on 17 July 2006
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Deposit agreement to secure own liabilities
Delivered: 12 March 1998
Status: Satisfied on 17 July 2006
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the account with the bank in…
13 February 1997
Rent deposit deed
Delivered: 20 February 1997
Status: Satisfied on 11 October 2001
Persons entitled: Radnor Walk Investments Limited
Description: The rent deposit sum of £67,500.
4 October 1995
Rent deposit deed
Delivered: 19 October 1995
Status: Satisfied on 17 July 2006
Persons entitled: S.G. Warburg Trust Co. LTD
Description: The deposit of £44,650. see the mortgage charge document…

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