Lk Bennett Fashion Limited is a private limited company located at 95-96 New Bond Street, London W1S 1DB. Incorporated on 2019-03-25, this 5-year-old company is run by 2 directors.
Director Zhou C., appointed on 25 March 2019. Director Feng K., appointed on 25 March 2019.
The company is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710). According to Companies House records there was a change of name on 2020-03-03 and their previous name was Byland Uk Limited.
The latest confirmation statement was filed on 2023-03-24 and the deadline for the next filing is 2024-04-07. Moreover, the accounts were filed on 28 January 2023 and the next filing should be sent on 01 November 2024.
| Office Address | 95-96 New Bond Street |
| Town | London |
| Post code | W1S 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11903831 |
| Date of Incorporation | Mon, 25th Mar 2019 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 1st February |
| Company age | 5 years old |
| Account next due date | Fri, 1st Nov 2024 (188 days left) |
| Account last made up date | Sat, 28th Jan 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 25 March 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Cuiqiong Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kangjie F. This PSC has significiant influence or control over the company,. Moving on, there is Yu Q., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cuiqiong Z.
| Notified on | 12 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kangjie F.
| Notified on | 12 September 2019 |
| Nature of control: |
significiant influence or control |
Yu Q.
| Notified on | 25 March 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Byland Uk | March 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2023 filed on: 6th, June 2023 |
accounts | Free Download (37 pages) |
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