LULULEMON ATHLETICA UK LTD
| Status | ACTIVE |
| Company No. | 07655911 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 13 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LULULEMON ATHLETICA UK LTD is an active private limited company with number 07655911. It was incorporated 13 years, 1 month, 4 days ago, on 02 June 2011. The company address is Garden House 57-59 Long Acre Garden House 57-59 Long Acre, London, WC2E 9JL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 Jun 2024
Action Date: 02 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-02
Documents
Change person director company with change date
Date: 14 Jun 2024
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Ms Sarah Louise Keeble
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Philip Sweeting
Appointment date: 2023-10-10
Documents
Accounts with accounts type full
Date: 20 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Second filing of confirmation statement with made up date
Date: 26 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-02
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Second filing of director appointment with name
Date: 02 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Sarah Tracy Clark
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Tracy Clarke
Appointment date: 2022-12-16
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Daniel James Pope
Termination date: 2021-11-18
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Keeble
Appointment date: 2021-11-18
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type full
Date: 28 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lance Langton
Appointment date: 2018-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Winston Cummins
Termination date: 2018-06-15
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Winston Cummins
Appointment date: 2017-10-24
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jason Tham
Termination date: 2017-10-24
Documents
Accounts with accounts type full
Date: 03 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change sail address company with old address new address
Date: 10 Oct 2017
Category: Address
Type: AD02
Old address: 1st Floor 40 Dukes Place London England EC3A 7NH England
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 15,824,789 GBP
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jason Tham
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Christian Haselden
Termination date: 2017-05-31
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Daniel James Pope
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristy Maynes
Termination date: 2017-03-31
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-26
Capital : 14,224,789 GBP
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Ms Kristy Maynes
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 12,574,789 GBP
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Ms Kristy Maynes
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Ms Kristy Maynes
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Stuart Christian Haselden
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Ms Kristy Maynes
Documents
Termination secretary company with name termination date
Date: 30 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: York Place Company Secretaries Limited
Termination date: 2016-03-11
Documents
Move registers to sail company with new address
Date: 29 Mar 2016
Category: Address
Type: AD03
New address: 1st Floor 40 Dukes Place London England EC3A 7NH
Documents
Change sail address company with new address
Date: 24 Mar 2016
Category: Address
Type: AD02
New address: 1st Floor 40 Dukes Place London England EC3A 7NH
Documents
Termination secretary company with name termination date
Date: 24 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Winston Cummins
Termination date: 2016-03-11
Documents
Termination secretary company with name termination date
Date: 24 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erin Nicholas
Termination date: 2016-03-11
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-24
Old address: Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW
New address: Garden House 57-59 Long Acre Covent Garden London W2Ce 9Jl
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 3,600,001 GBP
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Currie
Termination date: 2015-02-02
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Christian Haselden
Appointment date: 2015-02-02
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person secretary company with name date
Date: 16 Oct 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Winston Cummins
Appointment date: 2014-09-23
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kristy Maynes
Appointment date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Termination secretary company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Negus
Documents
Resolution
Date: 05 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-20
Officer name: Mr John Edward Currie
Documents
Change person secretary company with change date
Date: 04 Feb 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-20
Officer name: Ms Erin Nicholas
Documents
Change person secretary company with change date
Date: 04 Feb 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-20
Officer name: Mr David Vernon Negus
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Day
Documents
Change registered office address company with date old address
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-08
Old address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
Documents
Change corporate secretary company with change date
Date: 08 Jan 2014
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-12-23
Officer name: York Place Company Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Legacy
Date: 30 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Gazette filings brought up to date
Date: 27 Oct 2012
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Erin Nicholas
Documents
Appoint person secretary company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Vernon Negus
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Negus
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erin Nicholas
Documents
Change account reference date company previous shortened
Date: 20 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-01-31
Documents
Appoint corporate secretary company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: York Place Company Secretaries Limited
Documents
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