Lello Design Limited
- Company number
- 06859827
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2009
- Dissolved
- 14 Jul 2026
- Nature of business
- Manufacture of jewellery and related articles
- Corporate group
- Sham Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILBOURN, Karen | Director | 26 Mar 2009 | 18 Dec 2012 |
| OXLEY, Fiona | Director | 26 Mar 2009 | 18 Dec 2012 |
| DODD, William Douglass | Secretary | 3 Jan 2012 | 1 Jan 2016 |
| WILLIS, John Anthony | Director | 1 Oct 2012 | 9 Nov 2016 |
| BLAKEMORE, Stephen Leonard | Director | 28 Jul 2011 | 9 Nov 2016 |
| O'MAHONY, Gerard Patrick Luke | Director | 1 Jan 2016 | 12 Jan 2018 |
| MARCHANT, Alister Robert | Director | 23 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carte Blanche Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 May 2026 |
| Sham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Mar 2011 | £309 | £0 |
| 31 Mar 2010 | £4,678 | £2,612 |
Connections
Owned by
Lello Design Limited → Sham Holdings Limited
Directors’ other companies
- MARCHANT, Alister Robert - Director at Carte Blanche Credit Cards Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Zepho Enterprises Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Retail Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited
- MARCHANT, Alister Robert - Director at Hotchpotch Publishing Limited
Companies at the same address
- Sham Holdings Limited (02489771)