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Name

Lipsy Limited

Address
Desford Road
Enderby
Leicester
LE19 4AT
VAT ID no VAT ID available
Company No. 05728110 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 January 2022
Sector (SIC)46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Company Register Statusactive
Previous Names
  • Grenwood Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Next Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00035161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Blackwell, Ian Enderby, Leicester, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary
    James, Amanda Enderby, Leicester, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lord Wolfson Of Aspley Guise, Simon Adam Enderby, Leicester, United Kingdom Status: Active Notified: 29/09/2008 Date of Birth: 10/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Ian, Mr Enderby, Leicester, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 19/02/2024 Role: Secretary
    Keens, David Wilson Enderby, Leicester Status: Ceased Notified: 29/09/2008 Ceased: 01/04/2015 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Next Beauty Limited Status: Active Notified: 08/07/2019 Companies House Number: 09252560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VS Brands Holdings UK Limited Status: Active Notified: 19/08/2020 Companies House Number: 12823052 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB West Apparel UK Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 13598059 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors