OVERLAND SHOES LIMITED
1 LAWFORDS WHARF, LYME STREET, LONDON NW1 0SF- Active
- Private Limited Company
- Company No. 05339126
- Last Updated: 01 Mar 2024
Company Profile
OVERLAND SHOES LIMITED was incorporated on Friday, January 21, 2005 as a Private Limited Company with registered address in LONDON. OVERLAND SHOES LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 20 years 1 month and 4 days.
| Name | OVERLAND SHOES LIMITED |
|---|---|
| Company number | 05339126 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LAWFORDS WHARF LYME STREET LONDON NW1 0SF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Windy Shoes Limited Lyme Street, NW1 0SF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Msc Shoes Limited Lyme Street, NW1 0EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| OVERLAND SHOES LIMITED | 21 Jan 2005 |