Marks And Spencer (initial Lp) Limited. Head office in Edinburgh. Check Director.

Marks And Spencer (initial Lp) Limited, Edinburgh

Marks and Spencer (Initial Lp) Limited is a private limited company. Situated at 2 Semple Street, Edinburgh EH3 8BL, the aforementioned 17 years old company was incorporated on 2007-01-26 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this company: Adam D. (appointed on 27 October 2023), William S. (appointed on 27 October 2023), Robert L. (appointed on 16 December 2021). When it comes to the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).

About
Name: Marks And Spencer (initial Lp) Limited
Number: SC315365
Incorporation date: 2007-01-26
End of financial year: 31 March


Address:	2 Semple Street Edinburgh EH3 8BL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marks And Spencer Group Plc

6 April 2016

Address	Waterside House 35 North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04256886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marks And Spencer Plc

6 April 2016 - 6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00214436
Nature of control:	75,01-100% shares

The target date for Marks and Spencer (Initial Lp) Limited confirmation statement filing is 2024-02-09. The most current one was submitted on 2023-01-26. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 02 April 2022.

2 persons of significant control are reported in the Companies House, namely: Marks And Spencer Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 35 North Wharf Road, W2 1NW London. Marks And Spencer Plc owns over 3/4 of shares. This corporate PSC can be found at North Wharf Road, W2 1NW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024 \| accounts	Free Download (236 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024 \| accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 6th, January 2024 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2023/10/27. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/27. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/27 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 21st, December 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 21st, December 2022 \| accounts	Free Download (216 pages)
AD01	Change of registered address from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2022/10/24 to 2 Semple Street Edinburgh EH3 8BL filed on: 24th, October 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/08/31 filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/31 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AP03	On 2022/08/31, company appointed a new person to the position of a secretary filed on: 13th, September 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/03 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2021/12/16. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/16 filed on: 16th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/16. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 6th, January 2021 \| accounts	Free Download (202 pages)
AP01	New director appointment on 2020/01/31. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 20th, December 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 20th, December 2019 \| accounts	Free Download
AP01	New director appointment on 2019/09/24. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/29 filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (136 pages)
CH01	On 2018/02/08 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/08 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/08. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/08 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP03	On 2018/02/08, company appointed a new person to the position of a secretary filed on: 12th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 14th, September 2017 \| accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/01 filed on: 14th, September 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP03	On 2016/10/06, company appointed a new person to the position of a secretary filed on: 7th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/06 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/06 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/02 filed on: 21st, September 2016 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 21st, September 2016 \| accounts	Free Download (131 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 7th, January 2016 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/28 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2014/07/10. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
MISC	Sectio 519 filed on: 24th, July 2014 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/10 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 7th, July 2014 \| miscellaneous	Free Download (1 page)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 30th, June 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/29 capital
AA	Full accounts for the period ending 2013/03/30 filed on: 27th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/02 filed on: 18th, January 2012 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/02/01 filed on: 1st, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/03. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/17. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/03 filed on: 14th, July 2010 \| accounts	Free Download (12 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/28 filed on: 25th, June 2009 \| accounts	Free Download (11 pages)
288b	On 2009/04/06 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2008/12/02 Appointment terminated director filed on: 2nd, December 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/29 filed on: 28th, November 2008 \| accounts	Free Download (10 pages)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP filed on: 11th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP filed on: 11th, February 2008 \| address	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (24 pages)

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