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LULULEMON ATHLETICA UK LTD

Company number 07655911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2017 AP01 Appointment of Mr Winston Cummins as a director on 24 October 2017
30 Nov 2017 TM01 Termination of appointment of Christopher Jason Tham as a director on 24 October 2017
03 Nov 2017 AA Full accounts made up to 31 January 2017
10 Oct 2017 AD02 Register inspection address has been changed from 1st Floor 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 15,824,789
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
06 Jun 2017 AP01 Appointment of Mr Christopher Jason Tham as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Stuart Christian Haselden as a director on 31 May 2017
10 Apr 2017 AP01 Appointment of Mr Gareth Daniel James Pope as a director on 31 March 2017
07 Apr 2017 TM01 Termination of appointment of Kristy Maynes as a director on 31 March 2017
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 14,224,789
09 Nov 2016 AA Full accounts made up to 31 January 2016
15 Jul 2016 CH01 Director's details changed for Ms Kristy Maynes on 25 June 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 12,574,789
14 Jul 2016 CH01 Director's details changed for Ms Kristy Maynes on 25 June 2016
14 Jul 2016 CH01 Director's details changed for Ms Kristy Maynes on 25 June 2016
28 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,600,001
28 Jun 2016 CH01 Director's details changed for Stuart Christian Haselden on 1 July 2015
28 Jun 2016 CH01 Director's details changed for Ms Kristy Maynes on 12 October 2015
30 Mar 2016 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 11 March 2016
29 Mar 2016 AD03 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London England EC3A 7NH
24 Mar 2016 AD02 Register inspection address has been changed to 1st Floor 40 Dukes Place London England EC3A 7NH
24 Mar 2016 TM02 Termination of appointment of Winston Cummins as a secretary on 11 March 2016
24 Mar 2016 TM02 Termination of appointment of Erin Nicholas as a secretary on 11 March 2016
24 Mar 2016 AD01 Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Garden House 57-59 Long Acre Covent Garden London W2Ce 9Jl on 24 March 2016