All Saints Retail started in year 2000 as Private Limited Company with registration number 04096157. The All Saints Retail company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Jack's Place Units C15-c17. Postal code: E1 6NN.
Currently there are 4 directors in the the company, namely Catherine S., Elaine D. and Lyndon L. and others. In addition one secretary - Peter W. - is with the firm. Currently 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.
This company operates within the ME20 6SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1054999 . It is located at Unit 6, New Hythe Business Centre, Aylesford with a total of 6 carsand 1 trailers.
| Office Address | Jack's Place Units C15-c17 |
| Office Address2 | 6 Corbet Place |
| Town | London |
| Post code | E1 6NN |
| Country of origin | United Kingdom |
| Registration Number | 04096157 |
| Date of Incorporation | Wed, 25th Oct 2000 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st January |
| Company age | 24 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 31 January 2011
Position: Secretary
Appointed: 31 January 2011
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Lion/Heaven Uk Ii Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Lion Capital Iii Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lion Capital Llp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Lion/Heaven Uk Ii Limited
15 - 17 Jack's Place, 6 Corbet Place, London, E1 6NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07616963 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Lion Capital Iii Gp Limited
21 Grosvenor Place, London, SW1X 7HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09686073 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
Lion Capital Llp
15-17 Jack's Place, 6 Corbet Place, London, E1 6NN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc308261 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
| Unit 6 | |
|---|---|
| Address | New Hythe Business Centre , Bellingham Way |
| City | Aylesford |
| Post code | ME20 6XS |
| Vehicles | 6 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 28th January 2023 filed on: 3rd, November 2023 |
accounts | Free Download (57 pages) |
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