Lands' End Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
- all other documents available
- 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
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LANDS' END DIRECT MERCHANTS U.K. LIMITED
LANDS' END U.K. LIMITED
LANDS' END UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02583731 |
Record last updated |
Sunday, April 27, 2025 8:50:15 PM UTC |
Official Address |
Lands End Way Oakham Leicestershire Le156us North West, Oakham North West
There are 16 companies registered at this street
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Locality |
Oakham North West |
Region |
Rutland, England |
Postal Code |
LE156US
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Sector |
Retail sale via mail order houses or via Internet |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 11, 2025 |
Resignation of one Director (a woman)
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Registry |
Apr 11, 2025 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Oct 20, 2023 |
Resignation of one Director (a woman)
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Registry |
Oct 20, 2023 |
Appointment of a woman
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Registry |
Jan 27, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Jan 27, 2023 |
Appointment of a woman
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Registry |
May 18, 2020 |
Resignation of one Secretary (a man)
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Registry |
Mar 6, 2019 |
Resignation of one Director (a woman)
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Registry |
Dec 13, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Oct 31, 2017 |
Annual accounts
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Registry |
Sep 27, 2017 |
Appointment of a person as Director
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Registry |
Sep 25, 2017 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Sep 25, 2017 |
Appointment of a person as Director
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Registry |
Sep 25, 2017 |
Resignation of one Director
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Registry |
May 21, 2017 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 15, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 23, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 19, 2016 |
Statement of release / cease from charge / whole both / charge no 29
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Financials |
Dec 14, 2016 |
Annual accounts
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Registry |
Sep 9, 2016 |
Resignation of one Director
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Registry |
May 21, 2016 |
Resignation of one Managing Director and one Director (a man)
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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
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Registry |
Mar 18, 2016 |
Appointment of a person as Director
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Registry |
Mar 17, 2016 |
Appointment of a person as Director 2597078...
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Registry |
Mar 17, 2016 |
Appointment of a person as Secretary
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Registry |
Mar 17, 2016 |
Resignation of one Director
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Registry |
Mar 17, 2016 |
Resignation of one Secretary
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Registry |
Mar 16, 2016 |
Appointment of a man as Coo / Cfo and Director
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Registry |
Jan 29, 2016 |
Resignation of one Cfo / Coo Lands' End Inc. and one Director (a man)
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Registry |
Jan 28, 2016 |
Appointment of a man as Director and Managing Director
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Registry |
Jan 5, 2016 |
Appointment of a man as Secretary
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Financials |
Nov 13, 2015 |
Annual accounts
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Registry |
Jul 9, 2015 |
Resignation of one Secretary (a woman)
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Registry |
Mar 13, 2015 |
Annual return
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Registry |
Mar 13, 2015 |
Resignation of one Director
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Registry |
Dec 29, 2014 |
Resignation of a woman
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Registry |
Dec 11, 2014 |
Appointment of a person as Director
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Registry |
Dec 11, 2014 |
Resignation of one Director
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Financials |
Oct 28, 2014 |
Annual accounts
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Registry |
Sep 2, 2014 |
Resignation of one Attorney and one Director (a man)
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Registry |
Apr 15, 2014 |
Memorandum of association
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Registry |
Apr 15, 2014 |
Section 175 comp act 06 08
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Registry |
Apr 15, 2014 |
Resolution
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Registry |
Apr 9, 2014 |
Registration of a charge / charge code
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Registry |
Mar 7, 2014 |
Annual return
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Registry |
Mar 7, 2014 |
Change of location of company records to the registered office
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Registry |
Mar 7, 2014 |
Notification of single alternative inspection location
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Registry |
Mar 7, 2014 |
Appointment of a person as Secretary
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Registry |
Mar 7, 2014 |
Resignation of one Secretary
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Registry |
Jan 22, 2014 |
Appointment of a woman as Secretary
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Registry |
Jan 22, 2014 |
Resignation of one Nominee Secretary
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Financials |
Nov 6, 2013 |
Annual accounts
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Registry |
Jun 18, 2013 |
Resignation of one Secretary
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Registry |
Jun 14, 2013 |
Resignation of one Secretary (a man)
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Registry |
Feb 21, 2013 |
Annual return
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Registry |
Feb 20, 2013 |
Resignation of one Director
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Registry |
Jan 7, 2013 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jan 4, 2013 |
Auditor's letter of resignation
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Registry |
Dec 3, 2012 |
Appointment of a person as Director
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Registry |
Nov 30, 2012 |
Appointment of a person as Director 2589571...
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Financials |
Oct 30, 2012 |
Annual accounts
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Registry |
Oct 19, 2012 |
Three appointments: a man and 2 women,: a man and 2 women
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Registry |
Mar 19, 2012 |
Appointment of a person as Director
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Registry |
Mar 13, 2012 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 29, 2012 |
Annual return
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Registry |
Feb 29, 2012 |
Resignation of one Director
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Registry |
Dec 23, 2011 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 28, 2011 |
Annual accounts
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Registry |
Mar 24, 2011 |
Company name change
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Registry |
Mar 24, 2011 |
Change of name certificate
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Registry |
Mar 24, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 22, 2011 |
Notice of change of name nm01 - resolution 1666619...
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Registry |
Mar 9, 2011 |
Annual return
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Registry |
Mar 9, 2011 |
Change of particulars for secretary
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Financials |
Oct 27, 2010 |
Annual accounts
|  |
Registry |
Feb 15, 2010 |
Annual return
|  |
Registry |
Feb 15, 2010 |
Change of particulars for director
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Registry |
Feb 15, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Change of particulars for corporate secretary
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Registry |
Feb 12, 2010 |
Notification of single alternative inspection location
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Registry |
Feb 12, 2010 |
Resignation of one Director
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Registry |
Feb 12, 2010 |
Resignation of one Director 2633483...
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Registry |
Feb 12, 2010 |
Resignation of one Director
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Financials |
Oct 5, 2009 |
Annual accounts
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Registry |
Aug 6, 2009 |
Resignation of a woman
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Registry |
Feb 2, 2009 |
Annual return
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Financials |
Nov 26, 2008 |
Annual accounts
|  |
Registry |
Oct 9, 2008 |
Memorandum of association
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Registry |
Oct 3, 2008 |
Company name change
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Registry |
Oct 3, 2008 |
Change of name certificate
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Registry |
Jul 11, 2008 |
Resignation of a person
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Registry |
Mar 26, 2008 |
Annual return
|  |
Registry |
Feb 29, 2008 |
Resignation of one Managing Director Europe and one Director (a man)
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Registry |
Dec 11, 2007 |
Resignation of a person
|  |
Registry |
Dec 11, 2007 |
Appointment of a person
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Financials |
Nov 27, 2007 |
Annual accounts
|  |
Registry |
Nov 23, 2007 |
Appointment of a man as Managing Director and Director
|  |
Registry |
Aug 6, 2007 |
Resignation of one Managing Director and one Director (a man)
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Lands End Inc
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