GENUS FASHION LIMITED
C/O KINGLY JONES LLP 414 LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TE- Active
- Private Limited Company
- Company No. 06914677
- Last Updated: 01 Mar 2024
Company Profile
GENUS FASHION LIMITED was incorporated on Tuesday, May 26, 2009 as a Private Limited Company with registered address in LONDON. GENUS FASHION LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 15 years 5 months and 15 days.
| Name | GENUS FASHION LIMITED |
|---|---|
| Company number | 06914677 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGLY JONES LLP 414 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Denis John Martens Nationality: Dutch |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Fiona Lawaczeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Lawaczeck Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENUS FASHION LIMITED | 26 May 2009 |