# Lello Design Limited

## Details

- **Company number:** [06859827](https://find-and-update.company-information.service.gov.uk/company/06859827)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2009
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, PO20 2FT
- **Nature of business:** [32120](/sic/32120) Manufacture of jewellery and related articles
- **Corporate group:** [Sham Holdings Limited](/group/21172) (7 companies)



## 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 |
|---|---|---|
| 31 Mar 2011 | £309 | £0 |
| 31 Mar 2010 | £4,678 | £2,612 |



## Owned by

Lello Design Limited → [Sham Holdings Limited](/company/02489771)




## Directors' other companies

- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Credit Cards Limited](/company/02489497)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Limited](/company/02489766)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Zepho Enterprises Limited](/company/07593168)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Retail Limited](/company/08505531)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Group Limited](/company/05296742)



## Companies at the same address

- [Sham Holdings Limited](/company/02489771) (02489771)