OpenCompanies

Sharon Lee Limited

Company number
05477673
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2005
Nature of business
Finishing of textiles
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of other knitted and crocheted apparel
Wholesale of clothing and footwear
Corporate group
L K P Holdings Limited (2 companies)

Registered office

Units 8 8a And 9
Warwick Mill Business Village
Warwick Bridge
CA4 8RR

Previous names

  • Sharon Lee Limited (until 20 Oct 2026)
  • Sharon Lee Holdings Limited (until 26 Feb 2009)

Officers

NameRoleAppointedResigned
PARKIN, Lee Michael Director 4 Aug 2022
PARKIN, Katie Jayne Director 24 Mar 2026 1 Sep 2026
PACHE, Toby Philip Secretary 30 Jul 2021 4 Aug 2022
PACHE, Toby Philip Director 10 Jun 2005 4 Aug 2022
LUCKIE, Cheryl Ann Director 1 Feb 2009 30 Jul 2021
LUCKIE, Cheryl Ann Secretary 1 Feb 2009 30 Jul 2021
PACHE, Rosalind Emily Director 11 Jul 2014 22 Jun 2020
PACHE, Graham Frederick Director 10 Jun 2005 1 Feb 2009
PACHE, Sharon Lee Director 10 Jun 2005 1 Feb 2009
PACHE, Sharon Lee Secretary 10 Jun 2005 1 Feb 2009
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 10 Jun 2005 15 Jun 2005
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 10 Jun 2005 15 Jun 2005

Control

NameNature of controlNotifiedCeased
L K P Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2022
Mr Toby Philip Pache Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Aug 2022
Mrs Sharon Lee Pache Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2022
Mrs Rosalind Emily Pache Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2016 24 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Oct 2024 £1,114,576 £87,938 1
30 Oct 2023 £1,178,794 £36,620 1
31 Oct 2022 £1,084,690 £3,990 2
31 Oct 2021 £1,013,019 £129,792 3
31 Oct 2020 £995,595 £351,671 3
31 Oct 2019 - - -
31 Oct 2018 £1,122,102 £68,844 -
31 Oct 2017 - - -
31 Oct 2016 - £99,546 -
31 Oct 2015 - £68,316 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Sharon Lee Limited → L K P Holdings Limited

Controls

Directors’ other companies

Data