General information

Name:

Lingerie Heaven Ltd

Office Address:

39 Leytonstone Road E15 1JA Leytonstone

Number: 06981448

Incorporation date: 2009-08-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lingerie Heaven came into being in 2009 as a company enlisted under no 06981448, located at E15 1JA Leytonstone at 39 Leytonstone Road. It has been in business for fifteen years and its current state is active. The company's principal business activity number is 47650 which stands for Retail sale of games and toys in specialised stores. Lingerie Heaven Ltd reported its account information for the period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-07-22.

Presently, this particular firm is presided over by a single director: Robbie P., who was appointed in August 2009. At least one secretary in this firm is a limited company, specifically Nominee Secretaries Limited.

Robbie P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 August 2009

Address: Tednambury, Spellbrook, Herts, CM23 4BD, England

Latest update: 1 March 2024

Robbie P.

Role: Director

Appointed: 05 August 2009

Latest update: 1 March 2024

People with significant control

Robbie P.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 April 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 9 April 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-22 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
14
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