Lands' End Europe Limited

Active02583731 Private limited company

What Lands' End Europe say about themselves

“Quality, stylish clothing and footwear for women and men from Lands’ End. Easy ordering via our online store or call us FREE, 7 days a week.”

— from landsend.co.uk
Incorporated
19 February 1991 (35 years)
Previously known as
Lands' End UK Limited (until 24 March 2011)
Lands' End U.K. Limited (until 3 October 2008)
Lands' End Direct Merchants U.K. Limited (until 3 October 2008)
Earlier: 665th Shelf Trading Company Limited
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Nathaniel Thomas Gaede
Andrew John Houghton
Bernard L. Mccracken
Owned by
Lands End Inc
Accounts type
Full
Region
East Midlands
Address
Lands End Way
Oakham
Leicestershire
LE15 6US

Filing status

Accounts due
2 November 2027
Last accounts
30 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gaede, Nathaniel Thomas
Director · Appointed 30 October 2026
American
Born January 1976 (50)
Clarke, Toby, Mr.
Secretary · Appointed 6 August 2025
Houghton, Andrew John, Mr.
Director · Appointed 6 August 2025
British
Born September 1976 (50)
Mccracken, Bernard L., Mr.
Director · Appointed 11 April 2025
American
Born October 1961 (65)
Officer history (34 former)
30 October 2026
Appointed Gaede, Nathaniel Thomas as Director
5 October 2026
Resigned Gray, Peter Lloyd as Director
6 August 2025
Appointed Clarke, Toby, Mr. as Secretary
6 August 2025
Appointed Houghton, Andrew John, Mr. as Director
11 April 2025
Appointed Mccracken, Bernard L., Mr. as Director
11 April 2025
Resigned Mazo-Montoya, Claudia, Mrs. as Director
20 October 2023
Appointed Mazo-Montoya, Claudia, Mrs. as Director
20 October 2023
Resigned Rieger, Angela Sue as Director
27 January 2023
Resigned Gooch, James Frederick as Director
27 January 2023
Appointed Rieger, Angela Sue as Director
18 May 2020
Resigned Mclarney, Justin James as Secretary
6 March 2019
Resigned Louis, Monique as Director
25 September 2017
Appointed Louis, Monique as Director
25 September 2017
Appointed Gray, Peter Lloyd as Director
21 May 2017
Resigned Williams, Dorian Robert as Director
21 May 2016
Resigned Rado, Steven as Director
16 March 2016
Appointed Gooch, James Frederick as Director
29 January 2016
Resigned Rosera, Michael Paul as Director
28 January 2016
Appointed Rado, Steven as Director
5 January 2016
Appointed Mclarney, Justin James as Secretary
9 July 2015
Resigned Heather, Anna as Secretary
29 December 2014
Resigned Prowse, Sara Ellen as Director
2 September 2014
Appointed Williams, Dorian Robert as Director
2 September 2014
Resigned Dahlen, Karl Andrew as Director
22 January 2014
Appointed Heather, Anna as Secretary
22 January 2014
Resigned Sisec Limited as Corporate Nominee Secretary
14 June 2013
Resigned Pullen, James Anthony as Secretary
7 January 2013
Resigned Pullen, James Anthony, Mr. as Director
19 October 2012
Appointed Prowse, Sara Ellen as Director
19 October 2012
Appointed Rosera, Michael Paul as Director
13 March 2012
Appointed Pullen, James Anthony, Mr. as Director
23 December 2011
Resigned Curtis, Timothy John Morant as Director
6 August 2009
Resigned Healy, Susan as Director
29 February 2008
Resigned Bechwar, Stephen Patrick as Director
23 November 2007
Appointed Curtis, Timothy John Morant as Director
6 August 2007
Resigned Feist, Jason Clark as Director
14 July 2006
Appointed Healy, Susan as Director
14 July 2006
Appointed Pullen, James Anthony as Secretary
10 March 2006
Resigned Westenberger, Richard Francis as Secretary
30 June 2005
Appointed Bechwar, Stephen Patrick as Director
30 June 2005
Appointed Dahlen, Karl Andrew as Director
14 March 2005
Resigned Young, Philip Wentworth as Director
14 September 2004
Appointed Westenberger, Richard Francis as Secretary
27 February 2004
Resigned Hughes, Donald R as Secretary
1 September 2003
Resigned Taylor Iii, Seymour Stillman as Director
1 September 2003
Appointed Feist, Jason Clark as Director
21 March 2001
Appointed Hughes, Donald R as Secretary
21 March 2001
Resigned Orum, Stephen Arthur as Secretary
10 May 2000
Appointed Taylor Iii, Seymour Stillman as Director
10 May 2000
Resigned Buettner, Frank Apostolis as Director
27 January 1999
Resigned Miles, Stephen Anthony as Director
27 January 1999
Appointed Young, Philip Wentworth as Director
27 October 1998
Resigned Smith, Michael as Director
22 August 1997
Appointed Miles, Stephen Anthony as Director
22 August 1997
Resigned Heavisides, Henry John as Director
17 May 1995
Resigned O'Neill, William Joseph as Director
15 May 1995
Appointed Buettner, Frank Apostolis as Director
23 February 1995
Appointed Smith, Michael as Director
2 December 1994
Resigned End, William Thomas as Director
17 August 1994
Resigned Dyer, David Folsom as Director
30 March 1993
Appointed Dyer, David Folsom as Director
30 March 1993
Resigned Zentmyer Jr, David Taylor as Director
30 March 1993
Resigned Anderson, Richard Charles as Director
30 March 1993
Appointed O'Neill, William Joseph as Director
11 March 1993
Resigned Walker, Richard Williamson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lands End Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0000799288

Filings 212

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 January 2026
3 November 2026Appointment of a director
19 October 2026Termination of appointment of a director
7 April 2026Satisfaction of a charge in full
10 February 2026Confirmation statement with no updates2 February 2026
Show all 212 filings

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