# L.K. Bennett Limited

## Details

- **Company number:** [02699136](https://find-and-update.company-information.service.gov.uk/company/02699136)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1992
- **Registered office:** ERNST & YOUNG LLP, NO.1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [47710](/sic/47710) Retail sale of clothing in specialised stores, [47721](/sic/47721) Retail sale of footwear in specialised stores
- **Corporate group:** [Eywood Ltd](/group/46300) (2 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L.K. Bennett Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2017 |
| Cavendish Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2017 |  |




## Owned by

L.K. Bennett Limited → [Cavendish Holdco Limited](/company/10151747) → [Eywood Ltd](/company/09494052)