Lands' End Europe Limited LEICESTERSHIRE


Founded in 1991, Lands' End Europe, classified under reg no. 02583731 is an active company. Currently registered at Lands End Way LE15 6US, Leicestershire the company has been in the business for thirty three years. Its financial year was closed on Fri, 2nd Feb and its latest financial statement was filed on January 28, 2022. Since March 24, 2011 Lands' End Europe Limited is no longer carrying the name Lands' End Uk.

The company has 2 directors, namely Claudia M., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 25 September 2017 and Claudia M. has been with the company for the least time - from 20 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lands' End Europe Limited Address / Contact

Office Address Lands End Way
Office Address2 Oakham
Town Leicestershire
Post code LE15 6US
Country of origin United Kingdom

Company Information / Profile

Registration Number 02583731
Date of Incorporation Tue, 19th Feb 1991
Industry Retail sale via mail order houses or via Internet
End of financial Year 2nd February
Company age 33 years old
Account next due date Fri, 2nd Feb 2024 (117 days after)
Account last made up date Fri, 28th Jan 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Claudia M.

Position: Director

Appointed: 20 October 2023

Peter G.

Position: Director

Appointed: 25 September 2017

Angela R.

Position: Director

Appointed: 27 January 2023

Resigned: 20 October 2023

Monique L.

Position: Director

Appointed: 25 September 2017

Resigned: 06 March 2019

James G.

Position: Director

Appointed: 16 March 2016

Resigned: 27 January 2023

Steven R.

Position: Director

Appointed: 28 January 2016

Resigned: 21 May 2016

Justin M.

Position: Secretary

Appointed: 05 January 2016

Resigned: 18 May 2020

Dorian W.

Position: Director

Appointed: 02 September 2014

Resigned: 21 May 2017

Anna H.

Position: Secretary

Appointed: 22 January 2014

Resigned: 09 July 2015

Michael R.

Position: Director

Appointed: 19 October 2012

Resigned: 29 January 2016

Sara P.

Position: Director

Appointed: 19 October 2012

Resigned: 29 December 2014

James P.

Position: Director

Appointed: 13 March 2012

Resigned: 07 January 2013

Timothy C.

Position: Director

Appointed: 23 November 2007

Resigned: 23 December 2011

Susan H.

Position: Director

Appointed: 14 July 2006

Resigned: 06 August 2009

James P.

Position: Secretary

Appointed: 14 July 2006

Resigned: 14 June 2013

Karl D.

Position: Director

Appointed: 30 June 2005

Resigned: 02 September 2014

Stephen B.

Position: Director

Appointed: 30 June 2005

Resigned: 29 February 2008

Richard W.

Position: Secretary

Appointed: 14 September 2004

Resigned: 10 March 2006

Jason F.

Position: Director

Appointed: 01 September 2003

Resigned: 06 August 2007

Donald H.

Position: Secretary

Appointed: 21 March 2001

Resigned: 27 February 2004

Seymour T.

Position: Director

Appointed: 10 May 2000

Resigned: 01 September 2003

Philip Y.

Position: Director

Appointed: 27 January 1999

Resigned: 14 March 2005

Stephen M.

Position: Director

Appointed: 22 August 1997

Resigned: 27 January 1999

Frank B.

Position: Director

Appointed: 15 May 1995

Resigned: 10 May 2000

Michael S.

Position: Director

Appointed: 23 February 1995

Resigned: 27 October 1998

David D.

Position: Director

Appointed: 30 March 1993

Resigned: 17 August 1994

William O.

Position: Director

Appointed: 30 March 1993

Resigned: 17 May 1995

Henry H.

Position: Director

Appointed: 19 February 1993

Resigned: 22 August 1997

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 22 January 2014

Richard W.

Position: Director

Appointed: 19 February 1993

Resigned: 11 March 1993

David Z.

Position: Director

Appointed: 19 February 1993

Resigned: 30 March 1993

Richard A.

Position: Director

Appointed: 19 February 1993

Resigned: 30 March 1993

Stephen O.

Position: Secretary

Appointed: 19 February 1993

Resigned: 21 March 2001

William E.

Position: Director

Appointed: 19 February 1993

Resigned: 02 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Lands End Inc from Dodgeville, United States. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lands End Inc

Lands End Inc. 1 Lands End Lane, Dodgeville, Wisconsin, United States

Legal authority Governed Under Us Law
Legal form Public Limited Company
Country registered Delaware
Place registered Delaware, Usa
Registration number 0000799288
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lands' End Uk March 24, 2011
Lands' End U.k October 3, 2008
Lands' End Direct Merchants U.k October 3, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to January 27, 2023
filed on: 9th, February 2024
Free Download (30 pages)

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