OpenCompanies

L.K. Bennett Limited

Company number
02699136
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Mar 1992
Nature of business
Other retail sale in non-specialised stores
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Corporate group
Eywood Ltd (2 companies)

Registered office

Ernst & Young LLP
No.1 Colmore Square
Birmingham
B4 6HQ

Officers

NameRoleAppointedResigned
BENNETT, Linda Kristin Director 1 Aug 2018
ELLIS, Andrew John Director 30 Nov 2017 4 Oct 2018
TOPP, Darren Lee Director 13 Sep 2016 6 Apr 2018
HITCHCOCK, Michael Paul Director 13 Sep 2016 30 Nov 2017
HITCHCOCK, Michael Secretary 13 Sep 2016 30 Nov 2017
EGAN, Alison Director 23 Apr 2009 13 Sep 2016
EGAN, Alison Secretary 23 Apr 2009 13 Sep 2016
BENSOUSSAN, Robert Director 6 Nov 2008 13 Sep 2016
MCDONALD, Margaret Director 12 Jan 2009 23 Apr 2010
VILKAULS, Erica Director 18 Jul 2008 1 May 2009
GHINN, Julian Director 18 Jul 2008 1 Apr 2009
BENNETT, Linda Kristin Secretary 11 Jul 2005 18 Jul 2008
BENNETT, Tania Ann Director 1 Apr 1997 18 Jul 2008
BENNETT, Linda Kristin Director 20 Mar 1992 18 Jul 2008
DEWINTER, Justin Zakgerald Secretary 30 Jan 2004 24 Jun 2005
DEWINTER, Justin Zakgerald Director 12 Dec 2003 24 Jun 2005
STAVELEY, Joanne Secretary 9 Dec 1999 30 Jan 2004
STAVELEY, Joanne Director 1 Apr 1999 30 Jan 2004
GARDNER, James Secretary 20 Mar 1992 9 Dec 1999
MARKHAM, Steven Richard Elliot Director 28 Feb 1997 19 Sep 1997
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Mar 1992 23 Mar 1992

Control

NameNature of controlNotifiedCeased
Cavendish Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2017
L.K. Bennett Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2017

Accounts

Connections

Owned by

L.K. Bennett Limited → Cavendish Holdco Limited → Eywood Ltd

Data