Menna Overview
Here’s a quick overview of ALL SAINTS RETAIL LIMITED 👀 — a London based business that started in 2000.
ALL SAINTS RETAIL LIMITED
- Company statusactive
- Company No04096157
- Age26 years 1 month Incorporated 25 October 2000
- Officers5
Address
Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN
ALL SAINTS RETAIL LIMITED is an active company incorporated on 25 October 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Group
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2023
Liquidation Voluntary Arrangement Completion
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Peter James | secretary | 31 Jan 2011 | |
| DESTE, Elaine Jacqueline | director | Apr 1963 | 31 Jul 2021 |
| JOBLING, Catherine | director | Mar 1971 | 31 Jul 2021 |
| LEA, Lyndon | director | Jan 1969 | 03 Jul 2019 |
| WOOD, Peter James | director | Aug 1973 | 31 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lion Capital Iii Gp Limited | 06 Apr 2016 | |
| Lion Capital Llp | 06 Apr 2016 | |
| Klotho Brands Limited | 06 Apr 2016 |
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Here’s a quick overview of ALL SAINTS RETAIL LIMITED 👀 — a London based business that started in 2000.