Lipsy Limited. Head office in Leicester. Check Director.

Lipsy Limited, Leicester

Lipsy Limited is a private limited company. Previously, it was called Grenwood Limited (it was changed on 2006-07-04). Situated at Desford Road, Enderby, Leicester LE19 4AT, the above-mentioned 18 years old business was incorporated on 2006-03-02 and is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
2 directors can be found in the company: Amanda J. (appointed on 01 April 2015), Simon L. (appointed on 29 September 2008). Moving to the secretaries (1 in total), we can name: Seonna A. (appointed on 19 February 2024).

About
Name: Lipsy Limited
Number: 05728110
Incorporation date: 2006-03-02
End of financial year: 31 January


Address:	Desford Road Enderby Leicester LE19 4AT
SIC code:	47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Next Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lipsy Limited confirmation statement filing is 2024-06-22. The previous one was submitted on 2023-06-08. The due date for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was sent for the time up to 29 January 2022.

1 person of significant control is indexed in the official register, a solitary business Next Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Desford Road, Enderby, LE19 4AT Leicester.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 28th January 2023 filed on: 4th, November 2023 \| accounts	Free Download (30 pages)

Type		Free download
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)
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)
SH01	441.44 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
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 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 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 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 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 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 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 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 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 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 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 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)
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)

Companies nearby
Brecon Debt Recovery Limited (0.12 mile)
Planters (leicester) Limited (0.23 mile)
Brysons Haulage Ltd (0.30 mile)
Adrian Marriott Limited (0.30 mile)


Conuovo Limited (0.19 mile)
Tdacom Limited (0.27 mile)
Oswin Frost & Co. Limited (0.30 mile)
Bps Properties Ltd. (0.30 mile)

Find other company