General information

Name:

Allsaints Usa Ltd

Office Address:

Unit C15-17 Jacks Place 6 Corbet Place E1 6NN London

Number: 04174188

Incorporation date: 2001-03-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allsaints Usa Limited 's been on the local market for at least twenty three years. Started with Companies House Reg No. 04174188 in the year 2001, the firm is registered at Unit C15-17 Jacks Place, London E1 6NN. It has been already sixteen years that This company's name is Allsaints Usa Limited, but till 2008 the business name was All Saints London and up to that point, until August 14, 2001 this firm was known under the name All Saints Retail (northern). It means this company used three different company names. This firm's SIC and NACE codes are 47710 which means Retail sale of clothing in specialised stores. Allsaints Usa Ltd filed its latest accounts for the period that ended on 2022-01-29. The business latest annual confirmation statement was filed on 2023-04-04.

Due to this specific firm's magnitude, it was vital to formally appoint further executives: Catherine S., Elaine D. and Peter W. who have been assisting each other since July 2021 to fulfil their statutory duties for this limited company. Furthermore, the director's duties are aided with by a secretary - Peter W., who was chosen by this limited company in 2011.

  • Previous company's names
  • Allsaints Usa Limited 2008-09-30
  • All Saints London Limited 2001-08-14
  • All Saints Retail (northern) Limited 2001-03-07

Company staff

Catherine S.

Role: Director

Appointed: 31 July 2021

Latest update: 31 January 2024

Elaine D.

Role: Director

Appointed: 31 July 2021

Latest update: 31 January 2024

Peter W.

Role: Secretary

Appointed: 31 January 2011

Latest update: 31 January 2024

Peter W.

Role: Director

Appointed: 31 January 2011

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: All Saints Retail Limited owns over 3/4 of company shares. This business can be reached in London at 6 Corbet Place, E1 6NN and was registered as a PSC under the reg no 04096157.

All Saints Retail Limited
Address: 15-17 Jack's Place 6 Corbet Place, London, E1 6NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04096157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lion Capital Llp
Address: 21 Grosvenor Place, London, SW1X 7HF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc308261
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence
Lion Capital Iii Gp Limited
Address: 21 Grosvenor Place, London, SW1X 7HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09686073
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 28th Jan 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 47721 : Retail sale of footwear in specialised stores
  • 47722 : Retail sale of leather goods in specialised stores
23
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