General information

Name:

Source Lingerie Ltd

Office Address:

55 Highfield Terrace CV32 6EE Leamington Spa

Number: 06980726

Incorporation date: 2009-08-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Source Lingerie is a company situated at CV32 6EE Leamington Spa at 55 Highfield Terrace. The firm has been operating since 2009 and is established under the registration number 06980726. The firm has been present on the British market for 10 years now and company current state is active. The enterprise's Standard Industrial Classification Code is 90030: Artistic creation. The company's most recent filed accounts documents were submitted for the period up to 2017-10-31 and the latest annual confirmation statement was filed on 2018-07-24.

Taking into consideration this particular firm's constant development, it became imperative to formally appoint new executives: Nicholas R. and Emmaline V. who have been participating in joint efforts since 2009 to fulfil their statutory duties for the following firm.

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 04 August 2009

Latest update: 25 January 2019

Emmaline V.

Role: Director

Appointed: 04 August 2009

Latest update: 25 January 2019

People with significant control

Executives who have control over the firm are as follows: Emmaline V. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicolas R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emmaline V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nicolas R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 07 August 2019
Confirmation statement last made up date 24 July 2018
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 May 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2018/07/24 (CS01)
filed on: 5th, August 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
9
Company Age

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