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Dato Capital United Kingdom

Lands' End Europe LTD

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Reports

Extended Company Report with Annual Accounts LANDS' END EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LANDS' END DIRECT MERCHANTS U.K. LIMITED
LANDS' END U.K. LIMITED
LANDS' END UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02583731
Record last updated Thursday, October 26, 2023 7:54:04 AM UTC
Official Address Lands End Way Oakham Leicestershire Le156us North West, Oakham North West
There are 16 companies registered at this street
Postal Code LE156US
Sector Retail sale via mail order houses or via Internet

Charts

Visits

LANDS' END EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 20, 2023 Appointment of a woman Appointment of a woman
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a woman Appointment of a woman
Registry May 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 31, 2017 Annual accounts Annual accounts
Registry Sep 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2017 Resignation of one Director Resignation of one Director
Registry May 21, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Dec 14, 2016 Annual accounts Annual accounts
Registry Sep 9, 2016 Resignation of one Director Resignation of one Director
Registry May 21, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 18, 2016 Annual return Annual return
Registry Mar 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Appointment of a person as Director 2597078... Appointment of a person as Director 2597078...
Registry Mar 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2016 Resignation of one Director Resignation of one Director
Registry Mar 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2016 Appointment of a man as Coo / Cfo and Director Appointment of a man as Coo / Cfo and Director
Registry Jan 29, 2016 Resignation of one Cfo / Coo Lands' End Inc. and one Director (a man) Resignation of one Cfo / Coo Lands' End Inc. and one Director (a man)
Registry Jan 28, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 13, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 13, 2015 Annual return Annual return
Registry Mar 13, 2015 Resignation of one Director Resignation of one Director
Registry Dec 29, 2014 Resignation of a woman Resignation of a woman
Registry Dec 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Resignation of one Director Resignation of one Director
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 15, 2014 Memorandum of association Memorandum of association
Registry Apr 15, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2014 Resolution Resolution
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 7, 2014 Annual return Annual return
Registry Mar 7, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2014 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2012 Appointment of a person as Director 2589571... Appointment of a person as Director 2589571...
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Mar 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 22, 2011 Notice of change of name nm01 - resolution 1666619... Notice of change of name nm01 - resolution 1666619...
Registry Mar 9, 2011 Annual return Annual return
Registry Mar 9, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Resignation of one Director 2633483... Resignation of one Director 2633483...
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Resignation of a woman Resignation of a woman
Registry Feb 2, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Memorandum of association Memorandum of association
Registry Oct 3, 2008 Company name change Company name change
Registry Oct 3, 2008 Change of name certificate Change of name certificate
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Mar 26, 2008 Annual return Annual return
Registry Feb 29, 2008 Resignation of one Managing Director Europe and one Director (a man) Resignation of one Managing Director Europe and one Director (a man)
Registry Dec 11, 2007 Resignation of a person Resignation of a person
Registry Dec 11, 2007 Appointment of a person Appointment of a person
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 6, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 5, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a person Appointment of a person

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