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DESIGN WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Warehouse Limited. The company was founded 17 years ago and was given the registration number 06047795. The firm's registered office is in LONDON. You can find them at Lhg01 Ground Floor Lincoln House Kennington Park, 1-3 Brixton Road, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:DESIGN WAREHOUSE LIMITED
Company Number:06047795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear
  • 14390 - Manufacture of other knitted and crocheted apparel

Office Address & Contact

Registered Address:Lhg01 Ground Floor Lincoln House Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director28 January 2010Active
8b Akenside Road, London, NW3 5RA

Secretary10 January 2007Active
16, Barn Field, Upper Park Road, London, United Kingdom, NW3 2UU

Director10 January 2007Active

People with Significant Control

Penfeather Holdings Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Lhg01 Ground Floor Lincoln House, Kennington Park, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Lysandros Lysandrou
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:G01 Lincoln House, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage satisfy charge full.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-02Address

Change registered office address company with date old address new address.

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2023-05-23Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2022-11-02Accounts

Change account reference date company previous extended.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Accounts

Accounts with accounts type small.

Download
2020-09-01Address

Change registered office address company with date old address new address.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts amended with accounts type small.

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2020-01-26Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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