Cool Britannia Retail Limited

Company number: 06933316
Status: Active
Type: Private Limited Company
Incorporated: 15 Jun 2009
Nature of business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Other letting and operating of own or leased real estate
Corporate group: Lamoda UK Limited (2 companies)

Registered office

21a Buckingham Palace Road
London
SW1W 0PP

Officers

Name	Role	Appointed	Resigned
PARKINSON, David	Director	15 Jun 2009	15 Jun 2009
AFZALY, Ghulam Sarwar	Director	15 Jun 2009	16 Jun 2014
MIRWAIS, Nasar	Director	15 Jun 2009	30 Nov 2015
HOSSAINI, Mohammed Halim	Director	1 Dec 2010	12 Jan 2016
SAKHIZADEH, Muhammad Jan	Director	15 Jun 2009	1 Jul 2017
AYOUBI, Mohammad Tahmas	Director	1 Jul 2017	13 Mar 2018
HOSSAINI, Mohammed Halim	Director	13 Mar 2018	8 Jun 2020
NABIZODA, Sarwar	Director	8 Jun 2020

Control

Name	Nature of control	Notified	Ceased
Lamoda Uk Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Nov 2024	£1,604,367	£5,842	0
30 Nov 2023	£1,377,695	£53,425	0
30 Nov 2022	£1,115,502	£76,495	0
30 Nov 2021	£958,737	£80,173	0
30 Nov 2020	£1,182,008	£8,538	0
30 Nov 2019	£1,211,912	£597	2
30 Nov 2018	£1,032,001	-	-
30 Nov 2017	£973,957	£15,549	34
30 Nov 2016	£1,013,098	£14,455	-
30 Nov 2015	-	-	-
30 Nov 2014	-	-	-
30 Nov 2013	-	-	-
30 Nov 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-

Connections

Owned by

Cool Britannia Retail Limited → Lamoda UK Limited

Directors’ other companies

NABIZODA, Sarwar - Director at Lamoda UK Limited
NABIZODA, Sarwar - Director at Eton Holdings Ltd
NABIZODA, Sarwar - Director at Hardys (Salisbury) Limited

Companies at the same address

Hardys (Salisbury) Limited (10301650)
Lamoda UK Limited (05837944)

Data