LA SENZA LIMITED

Overview

Company Name	LA SENZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924472
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994
Date of Cessation	May 14, 2019

Summary

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

What is the purpose of LA SENZA LIMITED?

(5242) /

Where is LA SENZA LIMITED located?

Registered Office Address	KPMG LLP (RESTRUCTURING) Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LA SENZA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for LA SENZA LIMITED?

Filings
Date	Description	Document	Type
May 14, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 14, 2019	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Mar 06, 2018	Liquidators' statement of receipts and payments to Jan 07, 2018	24 pages	LIQ03

Nov 17, 2017	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 16, 2017	Liquidators' statement of receipts and payments to Jan 07, 2017	25 pages	4.68

Mar 16, 2016	Liquidators' statement of receipts and payments to Jan 07, 2016	21 pages	4.68

Mar 13, 2015	Liquidators' statement of receipts and payments to Jan 07, 2015	22 pages	4.68

Mar 13, 2014	Liquidators' statement of receipts and payments to Jan 07, 2014	19 pages	4.68

Aug 21, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of LA SENZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Apr 29, 1994	Apr 29, 1994	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Jul 07, 2006	Aug 01, 2007	Secretary	Flat 8 17-20 Embankment Gardens SW3 4LW London		British		72764480005
DOWNES, Steven Richard 20 Derwent Road Palmers Green N13 4PU London	Apr 25, 1995	Apr 25, 1995	Secretary	20 Derwent Road Palmers Green N13 4PU London		British		27274570001
GROSS, Stephen Lee 1604 St Regis Boulevard H9P 1H6 Dorval Quebec	Apr 29, 1994	Nov 28, 1994	Secretary	1604 St Regis Boulevard H9P 1H6 Dorval Quebec		Canadian		39776220001
MANTZ, Ann Elizabeth 11 Iris Road GU4 9HG Bisley Surrey	Oct 08, 2007	Jun 15, 2009	Secretary	11 Iris Road GU4 9HG Bisley Surrey		British		37441550003
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Mar 12, 2004	Jul 07, 2006	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
MONTLAKE, Andrew Spencer Spring Meadow Castle Street CM5 9JS Chipping Ongar Essex	Apr 15, 1996	Mar 09, 2001	Secretary	Spring Meadow Castle Street CM5 9JS Chipping Ongar Essex		British		3254690002
MORGAN, Richard John Craig 6 Rutland Park Gardens NW2 4RG London	Nov 28, 1994	Apr 25, 1995	Secretary	6 Rutland Park Gardens NW2 4RG London		British		56256710001
TEITELBAUM, Joel 1604 St Regis Blvd Dorval Quebec FOREIGN H9p 1h6 Canada	Apr 25, 1995	Apr 15, 1996	Secretary	1604 St Regis Blvd Dorval Quebec FOREIGN H9p 1h6 Canada		Canadian		65974170001
TOWNER, Richard Edward 4 Darnley Terrace St James's Gardens W11 4RL London	Mar 09, 2001	Mar 12, 2004	Secretary	4 Darnley Terrace St James's Gardens W11 4RL London		British		1801940001
ALI, Mansoor Anwar 4 Lawn Vale Pinner HA5 3EA London	Oct 08, 2007	Jan 31, 2008	Director	4 Lawn Vale Pinner HA5 3EA London	England	British	1956-11	165653590001
BELFER, Simon Leo 1 St Margarets Road EH9 1AZ Edinburgh Midlothian	Jan 28, 2008	Jan 22, 2009	Director	1 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1963-11	214271900001
COCKER, James Arlington Business Park Theale RG7 4SD Reading Berkshire	Oct 06, 2011	Feb 02, 2012	Director	Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1982-11	164191930001
COHEN, Jill Katherine 64 Finchley Court Ballards Lane N3 1NJ London	Nov 28, 1994	Feb 02, 1996	Director	64 Finchley Court Ballards Lane N3 1NJ London		British	1963-3	41444130001
COOKE, Malcolm Stanley 2 Silverdale Close Wychwood Park Weston CW2 5GW Crewe Cheshire	Jun 17, 1998	Jun 20, 2007	Director	2 Silverdale Close Wychwood Park Weston CW2 5GW Crewe Cheshire	United Kingdom	British	1942-10	14646570002
COOPER, William Scott 117 Station Road HP9 1UT Beaconsfield Buckinghamshire	Aug 28, 2000	Jul 31, 2007	Director	117 Station Road HP9 1UT Beaconsfield Buckinghamshire	England	British	1958-3	67921260001
DARWENT, Robert Grosvenor Place SW1X 7HF London 21	Jul 07, 2006	Feb 02, 2012	Director	Grosvenor Place SW1X 7HF London 21	Bahamas	British	1972-10	72764480006
DOWNES, Steven Richard 20 Derwent Road Palmers Green N13 4PU London	Apr 15, 1996	Jun 17, 1998	Director	20 Derwent Road Palmers Green N13 4PU London	England	British	1957-4	27274570001
EPSTEIN, Maurice 12 Holly Lodge Gardens Highgate N6 6AA London	Apr 15, 1996	Jun 17, 1998	Director	12 Holly Lodge Gardens Highgate N6 6AA London		British	1933-12	46389700001
FOSTER, Rosemary Anne Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks	Apr 16, 2007	Feb 13, 2009	Director	Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks		British	1960-7	121653790002
GROSS, Stephen Lee 1604 St Regis Boulevard H9P 1H6 Dorval Quebec	Apr 29, 1994	Apr 15, 1996	Director	1604 St Regis Boulevard H9P 1H6 Dorval Quebec		Canadian	1945-12	39776220001
HEWITT, Amanda Jane Romain Mcqueen 16 Denbigh Terrace W11 2QJ London	Nov 28, 1994	Feb 02, 1996	Director	16 Denbigh Terrace W11 2QJ London		British	1958-5	65699860001
HOWES, Charles Robert Victor Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	Aug 01, 2007	Oct 08, 2007	Director	Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	England	British	1957-7	76417490001
HUFKENS, Frederic Anne Marie Gerard Louis Best Farm Lucewood Lane, Farley SP5 1AZ Salisbury Wiltshire	Oct 05, 2006	Feb 02, 2012	Director	Best Farm Lucewood Lane, Farley SP5 1AZ Salisbury Wiltshire	United Kingdom	Belgian	1967-4	97318520002
KYPRIANOU, Kypros 30 Chandos Avenue Southgate N14 7ET London	Mar 12, 2004	Jul 07, 2006	Director	30 Chandos Avenue Southgate N14 7ET London	United Kingdom	British	1968-5	95372620003
LEWIN, Laurence Louis 1604 St Regis Boulevard H9P 1H6 Dorval Quebec	Apr 29, 1994	Jul 09, 1998	Director	1604 St Regis Boulevard H9P 1H6 Dorval Quebec		British	1944-5	39775830001
MATHER, Nicholas Charles Holt Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 16, 2010	Jan 20, 2012	Director	Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1958-6	135955360001
MCGOURTY, Nuala Patricia 26 Munster Road Fulham SW6 4EN London	Sep 08, 1997	Oct 02, 1998	Director	26 Munster Road Fulham SW6 4EN London	England	British	1957-3	54800900001
MCMINN, Andrew 82 Haverhill Road SW12 0HB London	Nov 28, 1994	Feb 02, 1996	Director	82 Haverhill Road SW12 0HB London		British	1956-12	62696720001
MINNICK, Mary Ellen Grosvenor Place SW1X 7HF London 21	Nov 09, 2007	Feb 02, 2012	Director	Grosvenor Place SW1X 7HF London 21	England	American	1959-11	126156430002
MONTLAKE, Andrew Spencer Spring Meadow Castle Street CM5 9JS Chipping Ongar Essex	Nov 28, 1994	Apr 15, 1996	Director	Spring Meadow Castle Street CM5 9JS Chipping Ongar Essex	United Kingdom	British	1958-7	3254690002
MORGAN, Richard John Craig 6 Rutland Park Gardens NW2 4RG London	Nov 28, 1994	Apr 21, 1995	Director	6 Rutland Park Gardens NW2 4RG London		British	1959-11	56256710001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Apr 15, 1996	Jun 17, 1998	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
NOTTIN, Fabrice Grosvenor Place SW1X 7HF London 21	Nov 09, 2007	Oct 06, 2011	Director	Grosvenor Place SW1X 7HF London 21	United Kingdom	French	1978-6	114050420002
PAPHITIS, Theodoros 22-24 Worple Road SW19 4DD Wimbledon Ryman Group Limited London	Jun 17, 1998	Jun 01, 2009	Director	22-24 Worple Road SW19 4DD Wimbledon Ryman Group Limited London	United Kingdom	British	1959-9	146450430002

View Detailed Information on Officers and People with Significant Control

Does LA SENZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over designated account	Created On Dec 15, 2011 Delivered On Dec 22, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the designated account sort code 60-04-04 ac/no 84975318 designated "nwb re la senza limited worldpay cash cover" see image for full details.
	Persons Entitled Worldpay (UK) Limited
	Transactions Dec 22, 2011Registration of a charge (MG01)
Legal charge	Created On Jun 18, 2010 Delivered On Jul 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns to the bank the deposit see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2010Registration of a charge (MG01)
Security accession deed	Created On Jul 14, 2006 Delivered On Jul 22, 2006	Outstanding	Amount secured All monies due or to become due from each charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H properties k/a unit 30 cheshire oaks designer outlet villa kinsley road ellesmere port merseyside, unit 2 manchester airport (landside) terminal 1 landside manchester lancashire, 10-12 newgate row grosvenor precinct chester cheshire for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gso Capital Partners L.P. as Security Agent and Security Trustee for Itself and for the Othersecured Parties (The Security Agent)
	Transactions Jul 22, 2006Registration of a charge (395)
Debenture	Created On Jun 26, 1998 Delivered On Jun 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Jun 27, 1998Registration of a charge (395) Jul 17, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Mar 06, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to the repayment of the account with the bank in the name of lloyds bank PLC re la senza PLC sterling designated business call account numbered 0056371.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 12, 1998Registration of a charge (395) Jul 17, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 13, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured £67,500 due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The rent deposit sum of £67,500.
	Persons Entitled Radnor Walk Investments Limited
	Transactions Feb 20, 1997Registration of a charge (395) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 04, 1995 Delivered On Oct 19, 1995	Satisfied	Amount secured All the rents and any other sums due or to become due from the company to the chargee under the lease
	Short particulars The deposit of £44,650. see the mortgage charge document for full details.
	Persons Entitled S.G. Warburg Trust Co. LTD
	Transactions Oct 19, 1995Registration of a charge (395) Jul 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LA SENZA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2012	Administration started
Jan 08, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013
David John Standish Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Jan 08, 2013
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013

Date	Type
Jan 08, 2013	Commencement of winding up
May 14, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013

View Detailed Information on Insolvency Cases

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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