MISTRAL STORES LIMITED

1 KINGS AVENUE, LONDON  N21 3NA
  • Liquidation
  • Private Limited Company
  • Company No. 02235127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MISTRAL STORES LIMITED was incorporated on Thursday, March 24, 1988 as a Private Limited Company with registered address in LONDON. MISTRAL STORES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 36 years 10 months and 30 days.

Name MISTRAL STORES LIMITED
Company number 02235127
Company type Private Limited Company
Incorporation date 24 Mar 1988
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Labech Holdings Ltd North Hill, PL4 8HZ Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Tracey May Garreffa Nationality: British Dates: Wednesday, February 28, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Harold Lewis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 March
Next annual accounts due 29 March 2021, (-1427 days left)
Latest accounts 31 March 2019
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MISTRAL STORES LIMITED 24 Mar 1988
WALTON DESIGN LIMITED 05 Apr 2018