Lipsy Limited in Enderby LEICESTER - LE19 4AT

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Lipsy Limited LEICESTER

Founded in 2006, Lipsy, classified under reg no. 05728110 is an active company. Currently registered at Desford Road LE19 4AT, Leicester the company has been in the business for 18 years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 29th January 2022. Since Tuesday 4th July 2006 Lipsy Limited is no longer carrying the name Grenwood.

Currently there are 2 directors in the the company, namely Amanda J. and Simon L.. In addition one secretary - Seonna A. - 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.

Lipsy Limited Address / Contact

Office Address	Desford Road
Office Address2	Enderby
Town	Leicester
Post code	LE19 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728110
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Retail sale of clothing in specialised stores
Industry	Wholesale of clothing and footwear
End of financial Year	31st January
Company age	18 years old
Account next due date	Tue, 31st Oct 2023 (326 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Seonna A.

Position: Secretary

Appointed: 19 February 2024

Amanda J.

Position: Director

Appointed: 01 April 2015

Simon L.

Position: Director

Appointed: 29 September 2008

Ian B.

Position: Secretary

Appointed: 30 January 2023

Resigned: 19 February 2024

Seonna A.

Position: Director

Appointed: 23 August 2016

Resigned: 27 October 2020

Steven C.

Position: Director

Appointed: 01 April 2015

Resigned: 23 August 2016

Seonna A.

Position: Secretary

Appointed: 03 February 2014

Resigned: 30 January 2023

Steven C.

Position: Director

Appointed: 03 February 2014

Resigned: 31 March 2015

Andrew M.

Position: Director

Appointed: 13 January 2012

Resigned: 31 January 2014

Peter C.

Position: Director

Appointed: 08 February 2010

Resigned: 13 January 2012

David K.

Position: Director

Appointed: 29 September 2008

Resigned: 01 April 2015

Andrew M.

Position: Secretary

Appointed: 29 September 2008

Resigned: 31 January 2014

Jane W.

Position: Director

Appointed: 03 March 2008

Resigned: 03 March 2008

Stewart B.

Position: Director

Appointed: 01 November 2007

Resigned: 29 September 2008

Neville N.

Position: Director

Appointed: 09 May 2006

Resigned: 29 September 2008

Ronald H.

Position: Director

Appointed: 09 May 2006

Resigned: 29 September 2008

Jeremy S.

Position: Director

Appointed: 09 May 2006

Resigned: 29 September 2008

Marcelle S.

Position: Director

Appointed: 09 May 2006

Resigned: 29 September 2008

Stephen A.

Position: Secretary

Appointed: 07 March 2006

Resigned: 29 September 2008

Stephen A.

Position: Director

Appointed: 07 March 2006

Resigned: 29 September 2008

Nigel B.

Position: Secretary

Appointed: 07 March 2006

Resigned: 29 September 2008

Nigel B.

Position: Director

Appointed: 07 March 2006

Resigned: 29 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 07 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 07 March 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Next Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next Holdings Limited

Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	35161
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

Grenwood	July 4, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 filed on: 15th, June 2024	accounts	Free Download (269 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 filed on: 15th, June 2024	accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th January 2023 filed on: 4th, November 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 23rd, May 2023	accounts	Free Download (258 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th January 2022 filed on: 27th, October 2022	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 25th, May 2022	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th January 2021 filed on: 22nd, November 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 19th, November 2021	accounts	Free Download (231 pages)
AA	Full accounts data made up to Saturday 25th January 2020 filed on: 8th, February 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 26th January 2019 filed on: 9th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 27th January 2018 filed on: 15th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 28th January 2017 filed on: 13th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th January 2016 filed on: 13th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	441.44 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AA	Full accounts data made up to Saturday 24th January 2015 filed on: 13th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 25th January 2014 filed on: 13th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th January 2013 filed on: 27th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th January 2012 filed on: 12th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th January 2011 filed on: 11th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th January 2010 filed on: 31st, August 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 24th January 2009 filed on: 27th, October 2009	accounts	Free Download (29 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 9th, October 2008	accounts	Free Download (1 page)
122	S-div filed on: 21st, July 2008	capital	Free Download (1 page)
363s	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (10 pages)
88(2)R	Alloted 3497 shares on Thursday 10th January 2008. Value of each share 0.1 £, total number of shares: 749. filed on: 8th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3497 shares on Thursday 10th January 2008. Value of each share 0.1 £, total number of shares: 749. filed on: 8th, February 2008	capital	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 21st, December 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 21st, December 2007	accounts	Free Download (19 pages)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (18 pages)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (18 pages)
363s	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (18 pages)
363s	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 140 shares on Tuesday 27th June 2006. Value of each share 0.01 £, total number of shares: 398. filed on: 24th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on Tuesday 27th June 2006. Value of each share 0.01 £, total number of shares: 398. filed on: 24th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3497 shares on Monday 15th May 2006. Value of each share 0.001 £, total number of shares: 110. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 285313 shares on Monday 8th May 2006. Value of each share 0.001 £, total number of shares: 397. filed on: 21st, June 2006	capital	Free Download (7 pages)
88(2)R	Alloted 1399 shares on Wednesday 7th June 2006. Value of each share 0.001 £, total number of shares: 112. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on Monday 8th May 2006. Value of each share 0.001 £, total number of shares: 100. filed on: 21st, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1399 shares on Wednesday 10th May 2006. Value of each share 0.001 £, total number of shares: 101. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on Monday 8th May 2006. Value of each share 0.001 £, total number of shares: 100. filed on: 21st, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1399 shares on Wednesday 7th June 2006. Value of each share 0.001 £, total number of shares: 112. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3497 shares on Monday 15th May 2006. Value of each share 0.001 £, total number of shares: 110. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6993 shares on Thursday 18th May 2006. Value of each share 0.001 £, total number of shares: 107. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 285313 shares on Monday 8th May 2006. Value of each share 0.001 £, total number of shares: 397. filed on: 21st, June 2006	capital	Free Download (7 pages)
88(2)R	Alloted 1399 shares on Monday 22nd May 2006. Value of each share 0.001 £, total number of shares: 111. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1399 shares on Monday 22nd May 2006. Value of each share 0.001 £, total number of shares: 111. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1399 shares on Wednesday 10th May 2006. Value of each share 0.001 £, total number of shares: 101. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6993 shares on Thursday 18th May 2006. Value of each share 0.001 £, total number of shares: 107. filed on: 21st, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, April 2006	incorporation	Free Download (12 pages)
123	Nc inc already adjusted 07/03/06 filed on: 12th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 07/03/06 filed on: 12th, April 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (12 pages)
123	Nc inc already adjusted 07/03/06 filed on: 13th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/03/06 filed on: 13th, March 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)

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