LINDEX UK FASHION LTD

Overview

Company Name	LINDEX UK FASHION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08636407
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2013

Summary

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

What is the purpose of LINDEX UK FASHION LTD?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINDEX UK FASHION LTD located?

Registered Office Address	1 Chapel Street CV34 4HL Warwick United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LINDEX UK FASHION LTD?

Previous Company Names
Company Name	From	Until
STEVTON (NO.556) LIMITED	Aug 02, 2013	Aug 02, 2013

What are the latest accounts for LINDEX UK FASHION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINDEX UK FASHION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for LINDEX UK FASHION LTD?

Filings
Date	Description	Document	Type
Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

May 15, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 03, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Secretary's details changed for Goodwille Limited on Jan 13, 2023	1 pages	CH04

Feb 15, 2023	Director's details changed for Ms Annelie Maria Forsberg on Feb 14, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Miss Linda Olsson on Feb 14, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Ms Susanne Birgitta Jarkbratt Ehnbage on Feb 14, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Miss Ann Caroline Ogren on Feb 14, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Miss Susanne Maria Sanna Lindgren on Feb 14, 2023	2 pages	CH01

Jan 23, 2023	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023	1 pages	AD01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Lena Proven as a director on Oct 01, 2021	1 pages	TM01

Jan 04, 2022	Appointment of Nina Mehl as a director on Oct 01, 2021	2 pages	AP01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Termination of appointment of Johan Anders Hallin as a director on Jan 01, 2021	1 pages	TM01

Feb 15, 2021	Appointment of Miss Susanne Maria Sanna Lindgren as a director on Sep 01, 2020	2 pages	AP01

Feb 15, 2021	Appointment of Miss Ann Caroline Ogren as a director on Mar 23, 2020	2 pages	AP01

Feb 15, 2021	Appointment of Miss Linda Olsson as a director on Sep 01, 2020	2 pages	AP01

Nov 24, 2020	Secretary's details changed for Goodwille Limited on Nov 20, 2020	1 pages	CH04

Nov 17, 2020	Director's details changed for Ms Susanne Birgitta Jarkbratt Ehnbage on Nov 17, 2020	2 pages	CH01

Nov 17, 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Nov 17, 2020	1 pages	AD01

Nov 17, 2020	Director's details changed for Ms Annelie Maria Forsberg on Nov 17, 2020	2 pages	CH01

View All Filings

Who are the officers of LINDEX UK FASHION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Nov 01, 2014

Secretary

Red Lion St

WC1R 4PS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2126896

78363800011

EHNBAGE, Susanne Birgitta Jarkbratt

Aug 10, 2018

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1979-6

Ceo

250430950001

FORSBERG, Annelie Maria

Dec 01, 2018

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1972-8

Cfo

256333430001

LINDGREN, Susanne Maria Sanna

Sep 01, 2020

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1973-11

Company Director

279699240001

MEHL, Nina

Oct 01, 2021

Director

0356 Oslo

Schonings Gate 2 A

Norway

Norwegian

1979-9

Country Manager

291034300001

OGREN, Ann Caroline

Mar 23, 2020

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1972-9

Company Director

279699220001

OLSSON, Linda

Sep 01, 2020

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1970-5

Company Director

279699230001

ANDERSSON, Leif Peter

Nov 12, 2013

Aug 22, 2017

Director

13 Kensington Square

W8 5HD London

St James House

United Kingdom

Sweden

Swedish

1964-6

Director Of Finance & Expansion

182820380001

ANDERSSON, Ulrika Elisabet

Aug 22, 2017

Nov 01, 2017

Director

434 93 Vallda

Bergasvagen 16

Sweden

Swedish

1974-4

Company Director

237663710001

BILLE, Goran Holger

Nov 12, 2013

Jun 09, 2014

Director

Farnham Road

GU1 4YD Guildford

Wey House

United Kingdom

Sweden

Swedish

1955-10

Ceo

182825930001

HALLIN, Johan Anders

Nov 12, 2013

Jan 01, 2021

Director

Old Queen Street

SW1H 9HP London

United Kingdom

Sweden

Swedish

1961-2

Director Of Concept & Marketing

182832230001

LARSSON, Ingvar

Jun 09, 2014

Aug 22, 2017

Director

13 Kensington Square

W8 5HD London

St James House

United Kingdom

Sweden

Swedish

1972-8

Ceo

189024600001

PEREGI, Elisabeth Valerija

Aug 22, 2017

Aug 10, 2018

Director

42543 Hisings Karra

Sabbatsvagen 21

Sweden

Swedish

1971-10

Company Director

237663730001

PROVEN, Lena

Nov 24, 2014

Oct 01, 2021

Director

SE-516 94 Dannike

Manhem

Sweden

Swedish

1966-6

Regional Manager

193212780001

SKAPE, Emma Kajsa

Nov 01, 2017

Dec 01, 2018

Director

429 35 Kullavik

Maleviks Blasippevag 3 A

Sweden

Swedish

1972-6

Company Director

241306200001

SYSON, Keith Gordon

Aug 02, 2013

Nov 12, 2013

Director

Farnham Road

GU1 4YD Guildford

Wey House

United Kingdom

England

British

1967-6

Solicitor

114801880001

WADDELL, James Richard Alastair

Aug 02, 2013

Nov 12, 2013

Director

Farnham Road

GU1 4YD Guildford

Wey House

United Kingdom

British

1972-10

Solicitor

169119830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDEX UK FASHION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Stockmann Oyj Abp

Apr 06, 2016

FI-00100 Helsinki

Alexanterinkatu 52b

Finland

Legal Form	Corporate
Country Registered	Finland
Legal Authority	Finnish Law
Place Registered	Finland
Registration Number	0114162-2

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

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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