Founded in 2001, Allsaints Usa, classified under reg no. 04174188 is an active company. Currently registered at Unit C15-17 Jacks Place E1 6NN, London the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Sat, 29th Jan 2022. Since Tue, 30th Sep 2008 Allsaints Usa Limited is no longer carrying the name All Saints London.
At present there are 3 directors in the the firm, namely Catherine S., Elaine D. and Peter W.. In addition one secretary - Peter W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit C15-17 Jacks Place |
| Office Address2 | 6 Corbet Place |
| Town | London |
| Post code | E1 6NN |
| Country of origin | United Kingdom |
| Registration Number | 04174188 |
| Date of Incorporation | Wed, 7th Mar 2001 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 31st January |
| Company age | 23 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Secretary
Appointed: 31 January 2011
Position: Director
Appointed: 31 January 2011
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is All Saints Retail 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. The second one in the PSC register is Lion Capital Llp that entered London, England as the official address. 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,. The third one is Lion Capital Iii Gp Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. 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.
All Saints Retail 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 | 04096157 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Lion Capital Llp
21 Grosvenor Place, London, SW1X 7HF, 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 |
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 |
| All Saints London | September 30, 2008 |
| All Saints Retail (northern) | August 14, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 28th Jan 2023 filed on: 13th, November 2023 |
accounts | Free Download (35 pages) |
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