LUELLA FASHION LTD

Profile LUELLA FASHION LTD

Actual on 01.07.2021
Company name
LUELLA FASHION LTD
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Company number
08612349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
POND HOUSE, BACK LANE, WILTSHIRE, ENGLAND, ALDERTON, SN14 6NW
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PSC and Officers LUELLA FASHION LTD

Officers

(as of 21.09.2020)

BIRKIN-HEWITT, Janine
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 6 Vale Leaze, Little Somerford, Chippenham, England, Wiltshire, SN15 5JS
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
KNOWLES, Alison Jane
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: Pond House Alderton, Nr Chippenham, United Kingdom, Wiltshire, SN14 6NW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWNSHEND, Stuart
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: Pond House Alderton, Nr Chippenham, United Kingdom, Wiltshire, SN14 6NW
Role: Secretary
TOWNSHEND, Stuart
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Eight Bells House 14 Church Street, Tetbury, Gloucestershire, GL8 8JG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Alison Jane Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond House Chippenham, England, Wiltshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart James Cowell Townshend
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond House Chippenham, England, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Townshend
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond House Chippenham, England, Wiltshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent