PANACHE LINGERIE LIMITED

Overview

Company Name	PANACHE LINGERIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01524006
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANACHE LINGERIE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PANACHE LINGERIE LIMITED located?

Registered Office Address	7 Drake House Crescent Waterthorpe S20 7HT Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PANACHE LINGERIE LIMITED?

Previous Company Names
Company Name	From	Until
A.J. & D. MARKETING LIMITED	Dec 31, 1981	Dec 31, 1981
SARTORIAL LIMITED	Oct 22, 1980	Oct 22, 1980

What are the latest accounts for PANACHE LINGERIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PANACHE LINGERIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for PANACHE LINGERIE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Registration of charge 015240060011, created on Mar 14, 2024	28 pages	MR01

Mar 08, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	28 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Jun 30, 2021	28 pages	AA

Oct 22, 2021	Registration of charge 015240060010, created on Oct 20, 2021	53 pages	MR01

Sep 21, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Group of companies' accounts made up to Jun 30, 2020	44 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 17, 2020 with updates	4 pages	CS01

Jul 08, 2020	Group of companies' accounts made up to Jun 30, 2019	45 pages	AA

Mar 13, 2020	Notification of Panache Holdings Limited as a person with significant control on Mar 10, 2020	2 pages	PSC02

Mar 13, 2020	Withdrawal of a person with significant control statement on Mar 13, 2020	2 pages	PSC09

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Group of companies' accounts made up to Jun 30, 2018	44 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Group of companies' accounts made up to Jun 30, 2017	45 pages	AA

Oct 24, 2017	Appointment of Mr William Edward Henry Montague as a secretary on Oct 19, 2017	2 pages	AP03

Sep 26, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on Sep 26, 2017	1 pages	TM02

Nov 07, 2016	Group of companies' accounts made up to Jun 30, 2016	52 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

Aug 24, 2016	Satisfaction of charge 9 in full	4 pages	MR04

View All Filings

Who are the officers of PANACHE LINGERIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTAGUE, William Edward Henry Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Oct 19, 2017		Secretary	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire					239372230001
GRANTHAM, Siobhan Marie Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Jan 22, 2007		Director	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	United Kingdom	British	1962-10	Director	118842100003
POWER, Daniel Thomas Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Jan 22, 2007		Director	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	United Kingdom	British	1975-9	Director	118842130005
POWER, John Anthony Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Oct 27, 1995		Director	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	United Kingdom	British	1965-11	Managing Director	45222310005
POWER, Louise Ellen Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Jan 22, 2007		Director	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	United Kingdom	British	1964-11	Director	118842150002
EWERS, Derek 31 Wilsic Road Tickhill DN11 9LF Doncaster South Yorkshire	Jan 16, 1992	Mar 31, 1992	Secretary	31 Wilsic Road Tickhill DN11 9LF Doncaster South Yorkshire		British			98864850001
GAYLE, Jennifer Claire Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Aug 07, 2013	Sep 26, 2017	Secretary	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire					180406310001
GAYLE, Jennifer Claire Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire	Dec 23, 2009	Dec 22, 2010	Secretary	Drake House Crescent Waterthorpe S20 7HT Sheffield 7 South Yorkshire					147837130001
GLAVES, Peter 44 Bridle Stile Gardens Mosborough S20 5EH Sheffield	Jul 23, 1993	Apr 01, 2001	Secretary	44 Bridle Stile Gardens Mosborough S20 5EH Sheffield		British		Company Secretary	76082540001
HOLLOWAY, Leslie Stuart 21 Hall View Mattersey DN10 5HY Doncaster South Yorkshire	Apr 01, 1992	May 14, 1993	Secretary	21 Hall View Mattersey DN10 5HY Doncaster South Yorkshire		British			26440300001
PEEL, Jenny Mary 20 Riverdale Road S10 3FB Sheffield South Yorkshire	Aug 01, 2004	Oct 05, 2009	Secretary	20 Riverdale Road S10 3FB Sheffield South Yorkshire		British		Accountant	99522230002
POWER, Anthony Bernard 20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire	Feb 07, 2004	Aug 01, 2004	Secretary	20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire		British		Director	112281440001
POWER, Anthony Bernard 20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire	May 14, 1993	Apr 01, 2001	Secretary	20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire		British		Director	112281440001
THORPE, Andrew Drake House Crescent Waterthorpe S20 7HT Sheffield South Yorkshire	Dec 23, 2010	Aug 07, 2013	Secretary	Drake House Crescent Waterthorpe S20 7HT Sheffield South Yorkshire		British			156841770001
WEBSTER, Paul William 29 Wingfield Crescent S12 4WA Sheffield South Yorkshire		Oct 11, 1991	Secretary	29 Wingfield Crescent S12 4WA Sheffield South Yorkshire		British			20113820001
POWER, Anthony Bernard 20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire		Jan 22, 2007	Director	20 Bradway Road Bradway S17 4QT Sheffield South Yorkshire	United Kingdom	British	1934-7	Director	112281440001
POWER, Maureen 20 Bradway Close S17 4QY Sheffield South Yorkshire		Jan 22, 2007	Director	20 Bradway Close S17 4QY Sheffield South Yorkshire		British	1940-4	Director	20113830003
WEBSTER, Paul William 29 Wingfield Crescent S12 4WA Sheffield South Yorkshire		Oct 11, 1991	Director	29 Wingfield Crescent S12 4WA Sheffield South Yorkshire		British	1959-9	Administrator	20113820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANACHE LINGERIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panache Holdings Limited

Mar 10, 2020

Drake House Crescent

Waterthorpe

S20 7HT Sheffield

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12498811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PANACHE LINGERIE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2016	Mar 10, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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