SUSPECTS LINGERIE LTD
18 PARK STREET, MAYFAIR, LONDON W1K 2HZ- Active
- Private Limited Company
- Company No. 12350977
- Last Updated: 01 Mar 2024
Company Profile
SUSPECTS LINGERIE LTD was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. SUSPECTS LINGERIE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 9 months and 28 days.
| Name | SUSPECTS LINGERIE LTD |
|---|---|
| Company number | 12350977 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PARK STREET MAYFAIR LONDON W1K 2HZ |
|---|---|
| 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 |
|---|---|
| 3v International Ltd Park Street, W1K 2HZ |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Suspect Intimates Ltd Montpellier Drive, GL50 1TA |
Dates: Friday, May 7, 2021 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirenjeet Kaur Nationality: British |
Dates: Wednesday, January 27, 2021 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 3v International Limited Mayfair, W1K 2HZ |
Dates: Thursday, December 5, 2019 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUSPECTS LINGERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSPECTS LINGERIE LTD | 05 Dec 2019 |
| 3VI REALTY SERVICES LTD | 26 Jan 2021 |