JAMES LILLYWHITES LIMITED

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

This company is commonly known as James Lillywhites Limited. The company was founded 112 years ago and was given the registration number 00118840. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	JAMES LILLYWHITES LIMITED
Company Number	:	00118840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1911
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Director	14 October 2016	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Director	14 March 2019	Active
62 Park Street, Kings Cliffe, Peterborough, PE8 6XN	Secretary	23 April 1999	Active
61 Hervey Road, London, SE3 8BX	Secretary	21 December 1995	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Secretary	30 January 1995	Active
14 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3EN	Secretary	06 December 1996	Active
5 The Drive, Datchet, SL3 9DN	Secretary	05 July 2002	Active
33 Peplins Way, Brookmans Park, AL9 7UR	Secretary	-	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Secretary	04 December 2013	Active
Flat 4 75 Madeley Road, Ealing, London, W5 2LT	Secretary	08 November 1995	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Secretary	01 July 2019	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	10 December 1993	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Secretary	26 August 2008	Active
24-36 Regent Street, London, SW1Y 4QF	Secretary	25 October 1996	Active
63 Dunsil Road, Mansfield Woodhouse, Mansfield, NG19 7GD	Director	26 March 2002	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Director	26 March 2002	Active
58 Brooklands Way, Redhill, RH1 2BW	Director	-	Active
62 Park Street, Kings Cliffe, Peterborough, PE8 6XN	Director	23 April 1999	Active
124 Domonic Drive, London, SE9 3LL	Director	23 April 1999	Active
61 Hervey Road, London, SE3 8BX	Director	21 December 1995	Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP	Director	04 January 1994	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Director	26 March 2002	Active
27 Holmes Road, Twickenham, TW1 4RF	Director	21 December 1995	Active
82 Queens Court, Queens Road, Richmond, TW10 6LB	Director	12 March 1997	Active
R Santana A Lapa 116-2, Lisbon, Portugal, 1200	Director	06 December 1996	Active
14 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3EN	Director	06 December 1996	Active
Unit A, Brook Park East Road, Shirebrook, United Kingdom, NG20 8RY	Director	29 October 2008	Active
The Warren Downs View Lane, East Dean, Eastbourne, BN20 0DS	Director	21 December 1995	Active
33 Peplins Way, Brookmans Park, AL9 7UR	Director	13 May 1992	Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY	Director	26 March 2002	Active
25 Ashton Road, Emmbrook, Wokingham, RG11 1HL	Director	21 December 1995	Active
Alameda Quinta De St Antonio, Lote 1 10 50 Dt, Lisboa, Portugal, 1600	Director	21 December 1995	Active
91 Lauderdale Tower, London, EC2Y 8BY	Director	-	Active
Rua Tierno Galvan, Torre 3-90 7, Amoreiras, Portugal,	Director	06 April 2000	Active
Rua Tierno Galvan Rorre 3-90, Amoreiras 1099-008, Portugal, FOREIGN	Director	07 April 2000	Active

People with Significant Control

Sportsdirect.Com Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES LILLYWHITES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement