Company information:
Lsf Shop Limited (No: 02100016)
Address: NO 3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU
Status: Active
Incorporated: 16-Feb-1987
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: JASON MARCUS CIMURS ( DOB: Oct-1971 From: Dec-2022 )
Current Director: ANTHONY DAVID JONES ( DOB: Aug-1959 From: Nov-2021 )
Current Director: ANTHONY DAVID JONES ( DOB: Aug-1959 From: Nov-2021 )
Current Director: MICHAEL HUGH PEARSON ( DOB: Jun-1942 From: Feb-2018 )
Current Director: JOHN ARTHUR STONE ( DOB: Jul-1948 From: Jan-2017 )
Resigned Director: MARGARET JESSIE HANFORD ( DOB: Aug-1926 From: Oct-1991 To: Apr-2004 )
Resigned Director: PETER MAITLAND JACKSON ( DOB: Jun-1949 From: Feb-2018 To: Mar-2021 )
Resigned Director: ANTHONY MICHAEL KERSHAW ( DOB: May-1937 From: Apr-2004 To: Mar-2014 )
Resigned Director: GEORGINA JOAN WILMER MALTBY ( DOB: Nov-1943 From: Oct-1991 To: Feb-1996 )
Resigned Director: WILLIAM MALCOLM MOSS ( DOB: Mar-1932 From: Oct-1991 To: Oct-2013 )
Resigned Director: JENNIFER GRACE ELIZABETH PAGE ( DOB: May-1939 From: Jun-2010 To: Oct-2016 )
Resigned Director: CAROLINE WALES ( DOB: Nov-1944 From: Feb-1996 To: Jan-2018 )
Resigned Secretary: RUTH EMILY BRUTNALL ( From: Mar-2019 To: Jan-2022 )
Resigned Secretary: NICHOLAS JOHN EDWARDS ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: JOHN RAYMOND GREAVES ( From: Oct-1991 To: Feb-2006 )
Resigned Secretary: RICHARD HARKER ( DOB: Apr-1954 From: Feb-2006 To: Mar-2019 )
Resigned Secretary: HELEN STOCKILL ( From: Dec-2022 To: Mar-2023 )
Resigned Secretary: KATE VENABLES ( From: Jan-2022 To: Dec-2022 )
Persons of Significant Control:
Loughborough Schools Foundation, 3 Burton Walks, Loughborough, LE11 2DU, England: Ownership of shares – 75% or more (Notified: 2019-09-05)
Mr John Stone, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mr James William Doherty, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mrs Caroline Wales, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-03)
Mrs Jane Gurney, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mrs Jennifer Grace Elizabeth Page, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-31)
Mr Peter Maitland Jackson, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2018-02-05, Ceased: 2019-09-05)
Mr Richard Harker, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)