LS FASHION LIMITED

Company Number		05869491
Date formed		2006-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-10-13
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LS FASHION LIMITED

The following companies were found which have the same name as LS FASHION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LS FASHION MANCHESTER LTD	7 AGECROFT ROAD EAST PRESTWICH MANCHESTER LANCASHIRE M25 9RQ	Dissolved	Company formed on the 2013-01-10
LS FASHION	Singapore	Dissolved	Company formed on the 2008-09-10
LS FASHION, LLC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2010-06-04
LS FASHION DESIGNS, LLC	2900 NE 7TH AVENUE MIAMI FL 33137	Inactive	Company formed on the 2018-03-21
LS FASHION LLC	Georgia	Unknown
LS FASHION LLC	Georgia	Unknown
LS FASHION INCORPORATED	California	Unknown
LS FASHION LLC	Georgia	Unknown
LS FASHION LLC	Georgia	Unknown
LS FASHION LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2022-03-08
LS FASHION HOUSE LIMITED	206 MARY HOUSE DODDINGTON ROAD LINCOLN LN6 7HF	Active	Company formed on the 2022-10-21
LS FASHION BURO LTD	32-33 ST. JAMES'S PLACE LONDON SW1A 1NR	Active	Company formed on the 2023-03-03

Company Officers of LS FASHION LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTIAN FAULKNER HOFFMAN	Director	2014-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SLC REGISTRARS LIMITED	Company Secretary	2006-12-13	2014-12-31
RANDALL IVAN BAMBROUGH	Director	2013-10-01	2014-04-26
L'WREN SCOTT	Director	2013-04-19	2014-04-14
BRITTANY ANNE PENEBRE	Director	2013-04-09	2013-04-20
L'WREN SCOTT	Director	2012-09-14	2013-04-10
ELLIOTT BENJAMIN GOLDSTEIN	Director	2011-03-23	2012-09-14
L'WREN SCOTT	Director	2006-08-04	2011-03-24
RED LION SECRETARIES LIMITED	Company Secretary	2006-07-07	2006-12-13
RED LION DIRECTORS LIMITED	Director	2006-07-07	2006-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHRISTIAN FAULKNER HOFFMAN	SCIENCEMAGIC.INC HOLDINGS LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Liquidation

More director information

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.

Date	Document Type	Document Description
2015-10-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-18	DS01	APPLICATION FOR STRIKING-OFF
2015-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	07/07/14 FULL LIST
2014-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR L'WREN SCOTT
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN FAULKNER HOFFMAN / 01/07/2014
2014-05-12	AP01	DIRECTOR APPOINTED JOHN CHRISTIAN FAULKNER HOFFMAN
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL BAMBROUGH
2013-11-20	AP01	DIRECTOR APPOINTED RANDALL IVAN BAMBROUGH
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 250 KINGS ROAD LONDON SW3 5UE UNITED KINGDOM
2013-10-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-30	AR01	07/07/13 FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED L'WREN SCOTT
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRITTANY PENEBRE
2013-04-26	AP01	DIRECTOR APPOINTED BRITTANY ANNE PENEBRE
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR L'WREN SCOTT
2012-10-08	AP01	DIRECTOR APPOINTED MS L'WREN SCOTT
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GOLDSTEIN
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-16	AR01	07/07/12 FULL LIST
2012-07-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 16/07/2012
2012-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 520 KINGS ROAD LONDON SW3 5UE UNITED KINGDOM
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 151A SYDNEY STREET LONDON SW3 6NT
2011-09-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-08	AR01	07/07/11 FULL LIST
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 151A SYDNEY STREET LONDON SW3 5UE
2011-05-20	RES15	CHANGE OF NAME 19/04/2011
2011-05-20	CERTNM	COMPANY NAME CHANGED "L'WREN SCOTT LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 5 WANDSWORTH PLAINS LONDON SW18 1ES
2011-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-31	AP01	DIRECTOR APPOINTED ELLIOTT BENJAMIN GOLDSTEIN
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR L'WREN SCOTT
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-09	AR01	07/07/10 FULL LIST
2010-05-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-18	AD02	SAIL ADDRESS CREATED
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-08	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-14	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-02-14	288b	SECRETARY RESIGNED
2007-02-14	288a	NEW SECRETARY APPOINTED
2006-08-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-15	CERTNM	COMPANY NAME CHANGED RED LION 72 LIMITED CERTIFICATE ISSUED ON 15/08/06
2006-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LS FASHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LS FASHION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-07	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2011-04-08	Outstanding	ROYAL BROMPTON & HAREFIELD NHS FOUNDATION TRUST
RENT DEPOSIT DEED	2011-04-08	Outstanding	ROYAL BROMPTON & HAREFIELD NHS FOUNDATION TRUST

Intangible Assets

Patents

We have not found any records of LS FASHION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LS FASHION LIMITED

Trademarks

We have not found any records of LS FASHION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LS FASHION 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 (82990 - Other business support service activities not elsewhere classified) as LS FASHION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LS FASHION 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.

Import/Export of Goods

Goods imported/exported by LS FASHION LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	33030090	Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2013-05-01	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2013-04-01	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2013-02-01	29369000	Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-06-01	51122000	Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial filaments (excl. fabrics for technical uses of heading 5911)
2012-05-01	58
2012-03-01	58109990	Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2012-02-01	58109990	Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2012-01-01	51122000	Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial filaments (excl. fabrics for technical uses of heading 5911)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LS FASHION 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 LS FASHION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-02-02 09:18:21
Primary Source:	Companies House

Company Overview

Company Officers of LS FASHION LIMITED

Related Directorships