ALL SAINTS RETAIL LIMITED

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ALL SAINTS RETAIL LIMITED

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Key Data

Status

Active

Company No.

04096157

Incorporation date

25/10/2000

Size

Group

Contacts

Registered address

Registered address

Jack's Place Units C15-C17, 6 Corbet Place, London E1 6NNCopy
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Latest events (Record since 03/11/2022)
dot icon27/03/2026
Appointment of Mr Sean Barrington Trend as a director on 2026-02-23
dot icon12/02/2026
Termination of appointment of Elaine Jacqueline Deste as a director on 2026-01-29
dot icon10/11/2025
Termination of appointment of Catherine Jobling as a director on 2025-10-31
dot icon29/10/2025
Group of companies' accounts made up to 2025-02-01
dot icon26/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon08/11/2024
Confirmation statement made on 2024-10-25 with updates
dot icon18/10/2024
Group of companies' accounts made up to 2024-02-03
dot icon11/10/2024
Change of details for Lion/Heaven Uk Ii Limited as a person with significant control on 2024-07-16
dot icon29/07/2024
Director's details changed for Ms Catherine Scorey on 2024-07-29
dot icon05/07/2024
Director's details changed for Peter James Wood on 2024-07-05
dot icon22/03/2024
Director's details changed for Peter James Wood on 2018-09-17
dot icon22/03/2024
Director's details changed for Peter James Wood on 2018-09-17
dot icon22/03/2024
Director's details changed for Peter James Wood on 2018-09-17
dot icon07/03/2024
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 2023-11-20
dot icon07/03/2024
Cessation of Lion Capital Llp as a person with significant control on 2023-11-20
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon22/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon03/11/2023
Group of companies' accounts made up to 2023-01-28
dot icon02/11/2023
Satisfaction of charge 12 in full
dot icon02/11/2023
Satisfaction of charge 10 in full
dot icon17/07/2023
Notice of completion of voluntary arrangement
dot icon08/11/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon03/11/2022
Group of companies' accounts made up to 2022-01-29

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/02/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
01/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
01/02/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chesnais, Fabrice Aurélien
Director
17/05/2011 - 29/09/2016
5
Craig, Stephen
Director
14/12/2006 - 15/12/2011
3
Lea, Lyndon
Director
10/05/2011 - 17/05/2011
28
Lea, Lyndon
Director
03/07/2019 - Present
28
Sigurdsson, Gunnar
Director
19/10/2008 - 12/03/2009
88

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL SAINTS RETAIL LIMITED

ALL SAINTS RETAIL LIMITED is an(a) Active company incorporated on 25/10/2000 with the registered office located at Jack's Place Units C15-C17, 6 Corbet Place, London E1 6NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SAINTS RETAIL LIMITED?

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ALL SAINTS RETAIL LIMITED is currently Active. It was registered on 25/10/2000 .

Where is ALL SAINTS RETAIL LIMITED located?

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ALL SAINTS RETAIL LIMITED is registered at Jack's Place Units C15-C17, 6 Corbet Place, London E1 6NN.

What does ALL SAINTS RETAIL LIMITED do?

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ALL SAINTS RETAIL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ALL SAINTS RETAIL LIMITED?

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The latest filing was on 27/03/2026: Appointment of Mr Sean Barrington Trend as a director on 2026-02-23.