L.K. Bennett Limited

In liquidation02699136 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Linda Kristin Bennett
Accounts type
Full
Region
West Midlands
Address
Ernst & Young LLP
No.1 Colmore Square
Birmingham
B4 6HQ

Filing status

Accounts due
30 April 2019
Last accounts
29 July 2017
Conf. stmt due
26 April 2019
Last conf. stmt
12 April 2018

Charges

Total
25
Outstanding
13
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bennett, Linda Kristin
Director · Appointed 1 August 2018
British
Born September 1962 (64)
Officer history (20 former)
4 October 2018
Resigned Ellis, Andrew John as Director
1 August 2018
Appointed Bennett, Linda Kristin as Director
6 April 2018
Resigned Topp, Darren Lee as Director
30 November 2017
Resigned Hitchcock, Michael Paul as Director
30 November 2017
Resigned Hitchcock, Michael as Secretary
30 November 2017
Appointed Ellis, Andrew John as Director
13 September 2016
Appointed Hitchcock, Michael Paul as Director
13 September 2016
Appointed Topp, Darren Lee as Director
13 September 2016
Appointed Hitchcock, Michael as Secretary
13 September 2016
Resigned Egan, Alison as Secretary
13 September 2016
Resigned Bensoussan, Robert as Director
13 September 2016
Resigned Egan, Alison as Director
23 April 2010
Resigned Mcdonald, Margaret as Director
1 May 2009
Resigned Vilkauls, Erica as Director
23 April 2009
Appointed Egan, Alison as Secretary
23 April 2009
Appointed Egan, Alison as Director
1 April 2009
Resigned Ghinn, Julian as Director
12 January 2009
Appointed Mcdonald, Margaret as Director
6 November 2008
Appointed Bensoussan, Robert as Director
18 July 2008
Resigned Bennett, Tania Ann as Director
18 July 2008
Resigned Bennett, Linda Kristin as Secretary
18 July 2008
Appointed Vilkauls, Erica as Director
18 July 2008
Resigned Bennett, Linda Kristin as Director
18 July 2008
Appointed Ghinn, Julian as Director
11 July 2005
Appointed Bennett, Linda Kristin as Secretary
24 June 2005
Resigned Dewinter, Justin Zakgerald as Secretary
24 June 2005
Resigned Dewinter, Justin Zakgerald as Director
30 January 2004
Resigned Staveley, Joanne as Director
30 January 2004
Appointed Dewinter, Justin Zakgerald as Secretary
30 January 2004
Resigned Staveley, Joanne as Secretary
12 December 2003
Appointed Dewinter, Justin Zakgerald as Director
9 December 1999
Resigned Gardner, James as Secretary
9 December 1999
Appointed Staveley, Joanne as Secretary
1 April 1999
Appointed Staveley, Joanne as Director
19 September 1997
Resigned Markham, Steven Richard Elliot as Director
1 April 1997
Appointed Bennett, Tania Ann as Director
28 February 1997
Appointed Markham, Steven Richard Elliot as Director
23 March 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 March 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 March 1992
Appointed Gardner, James as Secretary
20 March 1992
Appointed Bennett, Linda Kristin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10151747
Former controllers (1)
6 April 2017
Ceased L.K. Bennett Acquisitions Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cavendish Holdco Limited Owns 25–50% of shares
L.K. Bennett Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a creditors' voluntary winding up

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