OpenCompanies

Lts2021 Limited

Company number
01240753
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jan 1976
Dissolved
15 Jul 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Previous names

  • Long Tall Sally Limited (until 21 Apr 2021)

Officers

NameRoleAppointedResigned
MASON, Susan Kay Director - 23 Apr 1993
SUCKLE, Barbara Stahl Director - 30 Jul 1995
GRAYSON, Sallie Secretary - 6 Mar 2001
GRAYSON, Sallie Director - 6 Mar 2001
GIBB, Catherine Anne Director - 6 Mar 2001
RICH, Judith Anne Director - 23 Jun 2005
SUCKLE, Mark Director - 23 Jun 2005
SUCKLE, Barbara Stahl Director 6 Mar 2001 23 Jun 2005
SUCKLE, Barbara Stahl Secretary 6 Mar 2001 23 Jun 2005
HELFGOTT, Maurice Harold Secretary 27 May 2005 23 Nov 2005
DEWINTER, Justin Zakgerald Secretary 6 Jul 2006 31 Mar 2007
DEWINTER, Justin Zakgerald Director 23 Nov 2005 31 Mar 2007
HESSION, Sian Director 28 Nov 2005 23 Aug 2007
BUTTERWORTH, Gregory Jonathon Secretary 19 Mar 2007 28 Sep 2007
BUTTERWORTH, Gregory Jonathon Director 19 Mar 2007 28 Sep 2007
PEARL, Annabel May Secretary 28 Sep 2007 3 Dec 2007
JAFFE, Danielle Maxine Secretary 26 Jan 2011 26 Aug 2016
BENNETT, Michael Director 27 May 2005 26 Aug 2016
BENNETT, Maurice Director 27 May 2005 26 Aug 2016
WOOLF, Jane Karen Director 18 Sep 2015 15 Sep 2016
WILLIAMS, Timothy Lloyd Director 3 Dec 2007 20 Jun 2017
WILLIAMS, Timothy Secretary 3 Dec 2007 20 Jun 2017
SHAPIN, Andrew John Director 20 Aug 2007 4 Oct 2019
HELFGOTT, Maurice Harold Director 27 May 2005 31 Dec 2019
SHRUBSOLE, Nicholas William Secretary 20 Jun 2017 30 Nov 2020
SHRUBSOLE, Nicholas William Director 20 Jun 2017 30 Nov 2020
DOHERTY, Alison Director 17 Sep 2015 30 Nov 2020
GUTTING, Daniel, Dr Director 30 Nov 2020 6 Sep 2023
VALK, Volker Director 30 Nov 2020 9 Apr 2024
VALK, Volker Secretary 30 Nov 2020 9 Apr 2024
DEGEN, Niels Director 9 Apr 2024
DEGEN, Niels Secretary 9 Apr 2024
ANGERER, Daniela Ilse Director 6 Sep 2023

Control

NameNature of controlNotifiedCeased
Trismo Uk Limited Ownership Of Shares 75 To 100 Percent 26 Aug 2016 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £13,834 £25,624 2
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Jan 2016 - - -
31 Jan 2015 - - -
25 Jan 2014 - - -
26 Jan 2013 - - -
28 Jan 2012 - - -
29 Jan 2011 - - -
30 Jan 2010 - - -
24 Jan 2009 - - -
26 Jan 2008 - - -
27 Jan 2007 - - -
29 Jan 2006 - - -
1 Aug 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -
31 Aug 1983 - - -
31 Aug 1981 - - -
31 Aug 1980 - - -
31 Aug 1977 - - -

Connections

Registered address

294 companies are registered at this address - likely a registration agent.

Data