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Home > England & Wales Companies > LA SENZA EUROPE LIMITED
Company Information for

LA SENZA EUROPE LIMITED

KPMG LLP (RESTRUCTURING), ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD,
Company Registration Number
04368844
Private Limited Company
Liquidation

Company Overview

About La Senza Europe Ltd
LA SENZA EUROPE LIMITED was founded on 2002-02-07 and has its registered office in Reading. The organisation's status is listed as "Liquidation". La Senza Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LA SENZA EUROPE LIMITED
 
Legal Registered Office
KPMG LLP (RESTRUCTURING)
ARLINGTON BUSINESS PARK
READING
BERKSHIRE
RG7 4SD
Other companies in RG7
 
Previous Names
LANGVINE LIMITED20/09/2002
Filing Information
Company Number 04368844
Company ID Number 04368844
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2010
Account next due 31/12/2011
Latest return 07/02/2011
Return next due 06/03/2012
Type of accounts FULL
Last Datalog update: 2018-09-05 12:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA SENZA EUROPE LIMITED
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Companies with same name LA SENZA EUROPE LIMITED
The following companies were found which have the same name as LA SENZA EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA SENZA EUROPE LIMITED LA SENZA 43 GRAFTON STREET DUBLIN 2, DUBLIN, D02DX98, IRELAND D02DX98 Active Company formed on the 2002-02-07
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.2
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2013-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013
2013-01-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012
2012-04-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COCKER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATHER
2012-01-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, UNIT 5 SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
2012-01-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILLIAMS
2011-11-02AP01DIRECTOR APPOINTED JAMES COCKER
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE NOTTIN
2011-02-11LATEST SOC11/02/11 STATEMENT OF CAPITAL;GBP 1400001
2011-02-11AR0107/02/11 FULL LIST
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ
2010-07-26AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER
2010-07-26AP01DIRECTOR APPOINTED MS BEVERLEY ANN WILLIAMS
2010-07-09AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-02-10AR0107/02/10 FULL LIST
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-04AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ANN MANTZ
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY FOSTER
2009-03-04363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON BELFER
2008-11-05AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FOSTER / 30/06/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / FABRICE NOTTIN / 07/02/2008
2008-02-14363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31288bDIRECTOR RESIGNED
2007-08-19288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-07-24288bDIRECTOR RESIGNED
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-07-18AUDAUDITOR'S RESIGNATION
2006-07-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-22363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to LA SENZA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-12-09
Fines / Sanctions
No fines or sanctions have been issued against LA SENZA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2006-07-22 Outstanding GSO CAPITAL PARTNERS L.P.
Intangible Assets
Patents
We have not found any records of LA SENZA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA SENZA EUROPE LIMITED
Trademarks
We have not found any records of LA SENZA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA SENZA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as LA SENZA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA SENZA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLA SENZA EUROPE LIMITEDEvent Date2013-01-08
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD by 3 January 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: David John Standish and Robert Andrew Croxen (IP numbers 8798 and 9700 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 8 January 2013 . Further information about this case is available from the offices of KPMG LLP on 0118 373 1401. David John Standish and Robert Andrew Croxen , Joint Liquidators
 
Initiating party Event Type
Defending partyLA SENZA EUROPE LIMITEDEvent Date2012-01-09
In the High Court of Justice, Chancery Division Companies Court case number 11150 David John Standish , Richard Dixon Fleming and Robert Andrew Croxen (IP Nos 8798 and 8370 and 9700 ), of KPMG LLP , Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD Further details contact: Email: Rachel.narraway@kpmg.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA SENZA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA SENZA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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