ALL SAINTS RETAIL LIMITED

Overview

Company Name	ALL SAINTS RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04096157
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2000

Summary

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

What is the purpose of ALL SAINTS RETAIL LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALL SAINTS RETAIL LIMITED located?

Registered Office Address	Jack's Place Units C15-C17 6 Corbet Place E1 6NN London
Undeliverable Registered Office Address	No

What are the latest accounts for ALL SAINTS RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for ALL SAINTS RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ALL SAINTS RETAIL LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Termination of appointment of Catherine Jobling as a director on Oct 31, 2025	1 pages	TM01

Oct 29, 2025	Group of companies' accounts made up to Feb 01, 2025	58 pages	AA

Oct 26, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Oct 18, 2024	Group of companies' accounts made up to Feb 03, 2024	58 pages	AA

Oct 11, 2024	Change of details for Lion/Heaven Uk Ii Limited as a person with significant control on Jul 16, 2024	2 pages	PSC05

Jul 29, 2024	Director's details changed for Ms Catherine Scorey on Jul 29, 2024	2 pages	CH01

Jul 05, 2024	Director's details changed for Peter James Wood on Jul 05, 2024	2 pages	CH01

Mar 22, 2024	Director's details changed for Peter James Wood on Sep 17, 2018	2 pages	CH01

Mar 22, 2024	Director's details changed for Peter James Wood on Sep 17, 2018	2 pages	CH01

Mar 22, 2024	Director's details changed for Peter James Wood on Sep 17, 2018	2 pages	CH01

Mar 07, 2024	Cessation of Lion Capital Llp as a person with significant control on Nov 20, 2023	1 pages	PSC07

Mar 07, 2024	Cessation of Lion Capital Iii Gp Limited as a person with significant control on Nov 20, 2023	1 pages	PSC07

Dec 01, 2023	Statement of capital following an allotment of shares on Nov 20, 2023 Capital: GBP 575,868.56	3 pages	SH01

Nov 22, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Group of companies' accounts made up to Jan 28, 2023	57 pages	AA

Nov 02, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Nov 02, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Jul 17, 2023	Notice of completion of voluntary arrangement	15 pages	CVA4

Nov 08, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Group of companies' accounts made up to Jan 29, 2022	57 pages	AA

Sep 30, 2022	Director's details changed for Mr Lyndon Lea on Sep 20, 2022	2 pages	CH01

Sep 05, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2022	16 pages	CVA3

May 19, 2022	Director's details changed for Mr Lyndon Lea on Mar 27, 2022	2 pages	CH01

Mar 24, 2022	Registration of charge 040961570022, created on Mar 23, 2022	21 pages	MR01

View All Filings

Who are the officers of ALL SAINTS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Peter James 6 Corbet Place Spitalfields E1 6NN London Jacks Place United Kingdom	Jan 31, 2011		Secretary	6 Corbet Place Spitalfields E1 6NN London Jacks Place United Kingdom		British		157757100001
DESTE, Elaine Jacqueline 6 Corbet Place E1 6NN London Jack's Place Units C15-C17	Jul 31, 2021		Director	6 Corbet Place E1 6NN London Jack's Place Units C15-C17	England	British	1963-4	217626560001
LEA, Lyndon 6 Corbet Place E1 6NN London Jack's Place Units C15-C17	Jul 03, 2019		Director	6 Corbet Place E1 6NN London Jack's Place Units C15-C17	Bahamas	British	1969-1	260312600001
WOOD, Peter James 6 Corbet Place Spitalfields E1 6NN London Jacks Place United Kingdom	Jan 31, 2011		Director	6 Corbet Place Spitalfields E1 6NN London Jacks Place United Kingdom	England	British	1973-8	157595660004
GRANT, James Walter 20 Marcos Road SS8 7LE Canvey Island Essex	Jul 04, 2005	Jan 31, 2011	Secretary	20 Marcos Road SS8 7LE Canvey Island Essex		British		108795860001
MARTIN, Yvonne 10 Millstone Close B76 1TX Sutton Coldfield	Oct 25, 2000	Jul 01, 2005	Secretary	10 Millstone Close B76 1TX Sutton Coldfield		British		72716930002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 2000	Oct 25, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BLITZER, Michael 767 Third Avenue 22nd Floor New York New York 10017 United States Of America	May 11, 2011	Mar 13, 2012	Director	767 Third Avenue 22nd Floor New York New York 10017 United States Of America	United States	American	1949-8	198811490001
BOGOD, Anthony Harry 4 Marsh Close NW7 4NY London	Dec 15, 2006	Oct 27, 2009	Director	4 Marsh Close NW7 4NY London	United Kingdom	British	1959-8	111023330001
CHESNAIS, Fabrice Aurelien Grosvenor Place SW1X 7FH London 21 United Kingdom	May 18, 2011	Sep 30, 2016	Director	Grosvenor Place SW1X 7FH London 21 United Kingdom	England	British	1983-9	160318150001
CORA, Matteo 6 Corbet Place E1 6NN London Jack's Place Units C15-C17	Sep 30, 2016	Oct 31, 2017	Director	6 Corbet Place E1 6NN London Jack's Place Units C15-C17	United Kingdom	Italian	1979-1	216009800001
CRAIG, Stephen Compton Road N1 2PB London 23 United Kingdom	Dec 15, 2006	Dec 16, 2011	Director	Compton Road N1 2PB London 23 United Kingdom	United Kingdom	British	1968-8	117746090001
DARWENT, Robert Grosvenor Place SW1X 7HF London 21-24 United Kingdom	May 11, 2011	May 18, 2011	Director	Grosvenor Place SW1X 7HF London 21-24 United Kingdom	London	British	1972-10	159671130001
DOVERMANN, Daphne Maud Arnoldine Grosvenor Place SW1X 7HF London 21 England	Jul 03, 2019	Feb 28, 2020	Director	Grosvenor Place SW1X 7HF London 21 England	United Kingdom	Dutch	1993-4	254710500001
DUNNE, Michael Patrick 10 Millstone Close B76 1TX Sutton Coldfield	Oct 25, 2000	Nov 07, 2005	Director	10 Millstone Close B76 1TX Sutton Coldfield		Irish	1957-12	75150960002
GRANT, James Walter 20 Marcos Road SS8 7LE Canvey Island Essex	Dec 15, 2006	Jan 31, 2011	Director	20 Marcos Road SS8 7LE Canvey Island Essex	United Kingdom	British	1970-9	193690350001
JOBLING, Catherine 6 Corbet Place E1 6NN London Jack's Place Units C15-C17	Jul 31, 2021	Oct 31, 2025	Director	6 Corbet Place E1 6NN London Jack's Place Units C15-C17	England	Irish	1971-3	285838530002
KIM, William Pak 6 Corbet Place E1 6NN London Jacks Place Unites C15-C17 United Kingdom	Mar 26, 2013	Sep 17, 2018	Director	6 Corbet Place E1 6NN London Jacks Place Unites C15-C17 United Kingdom	United Kingdom	American	1972-8	177999430001
LEA, Lyndon Grosvenor Place SW1X 7HF London 21 United Kingdom	May 11, 2011	May 18, 2011	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	Bahamas	British	1969-1	121737610003
O'CONNOR, Rory Grosvenor Place SW1X 7HF London 21 United Kingdom	Apr 05, 2012	Jul 03, 2019	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	California Usa	English	1966-10	168504510001
ODDI, David Joseph Third Avenue 22nd Floor New York 767 10017 United States Of America	May 11, 2011	Mar 13, 2012	Director	Third Avenue 22nd Floor New York 767 10017 United States Of America	Investor	British	1970-1	262800860001
REYNDAL, Johann 170 Seltjarnarnes Hofgardar 21 Iceland	Mar 13, 2009	May 11, 2011	Director	170 Seltjarnarnes Hofgardar 21 Iceland	Iceland	Icelandic	1967-3	137476600001
SIGURDSSON, Einar Norobrun 12 104 Reykjavik Reykjavic Iceland	Mar 13, 2009	May 11, 2011	Director	Norobrun 12 104 Reykjavik Reykjavic Iceland	Iceland	Icelandic	1977-8	137603360001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Oct 20, 2008	Mar 13, 2009	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
STANFORD, Kevin Gerald The Dower House Royden Hall Road TN12 5NH East Peckham Kent	Feb 18, 2005	Nov 22, 2012	Director	The Dower House Royden Hall Road TN12 5NH East Peckham Kent	United Kingdom	British	1960-7	83560040001
SZIRTES, Andras Flat 6 87 Marylebone High Street W1U 4QU London	Dec 15, 2006	Oct 20, 2008	Director	Flat 6 87 Marylebone High Street W1U 4QU London	United Kingdom	Hungarian	1973-9	117998660001
TREVOR, Stuart Gardener 1 Great Titchfield Street W1W 8AU London	Feb 01, 2003	Dec 16, 2005	Director	1 Great Titchfield Street W1W 8AU London		British	1966-11	88504840002
VALLES, Basola Flat 3 19 Hyde Park Square W2 2JR London	Dec 15, 2006	Oct 20, 2008	Director	Flat 3 19 Hyde Park Square W2 2JR London		Spanish	1972-11	122844810001
WAGNER, Rachael Anne Grosvenor Place SW1X 7FH London 21 United Kingdom	May 18, 2011	Apr 05, 2012	Director	Grosvenor Place SW1X 7FH London 21 United Kingdom	Usa	Amercian	1982-3	160386210001
WILSON, Matthew Phillip 21 Grosvenor Place SW1X 7HF London Lion Capital England	Apr 04, 2018	Jul 31, 2021	Director	21 Grosvenor Place SW1X 7HF London Lion Capital England	United Kingdom	British	1986-1	234632030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 2000	Oct 25, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL SAINTS RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lion Capital Iii Gp Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HF London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09686073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lion Capital Llp

Apr 06, 2016

Jack's Place

6 Corbet Place

E1 6NN London

15-17

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc308261

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Klotho Brands Limited

Apr 06, 2016

Jack's Place

6 Corbet Place

E1 6NN London

15 - 17

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07616963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALL SAINTS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2020	Date of meeting to approve CVA
Jul 06, 2023	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Richard Dixon Fleming Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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