What All Saints Retail say about themselves
“The AllSaints wardrobe rebuilt. Shop the Autumn 2026 collection of men's and women's clothing. Featuring leather jackets, denim, coats and jackets, knitwear and accessories. Free UK delivery.”
All Saints Retail Limited
- Incorporated
- 25 October 2000 (26 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)
- Directors
- Lyndon Lea
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Jack's Place Units C15-C176 Corbet PlaceLondonE1 6NN
Website & contact details
- Website
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 22
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born October 1988 (38)
Lea, Lyndon
Director · Appointed 3 July 2019
British
Born January 1969 (57)
Wood, Peter James
Secretary · Appointed 31 January 2011
British
British
Born August 1973 (53)
Officer history (28 former)
23 February 2026
29 January 2026
31 October 2025
31 July 2021
31 July 2021
31 July 2021
28 February 2020
3 July 2019
3 July 2019
3 July 2019
Appointed Lea, Lyndon as Director
17 September 2018
4 April 2018
31 October 2017
30 September 2016
30 September 2016
26 March 2013
22 November 2012
5 April 2012
5 April 2012
13 March 2012
13 March 2012
16 December 2011
Resigned Craig, Stephen as Director
18 May 2011
18 May 2011
18 May 2011
18 May 2011
11 May 2011
Resigned Reyndal, Johann as Director
11 May 2011
11 May 2011
11 May 2011
11 May 2011
Resigned Sigurdsson, Einar as Director
11 May 2011
31 January 2011
Appointed Wood, Peter James as Secretary
31 January 2011
31 January 2011
31 January 2011
27 October 2009
13 March 2009
13 March 2009
Appointed Sigurdsson, Einar as Director
13 March 2009
Appointed Reyndal, Johann as Director
20 October 2008
20 October 2008
20 October 2008
15 December 2006
15 December 2006
15 December 2006
Appointed Craig, Stephen as Director
15 December 2006
15 December 2006
16 December 2005
Resigned Trevor, Stuart Gardener as Director
7 November 2005
4 July 2005
1 July 2005
18 February 2005
1 February 2003
Appointed Trevor, Stuart Gardener as Director
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07616963
Former controllers (2)
20 November 2023
Ceased Lion Capital Iii GP Limited — Has significant influence or control
20 November 2023
Ceased Lion Capital LLP — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
All Saints Retail Limited This company Owns 75–100% of shares
Allsaints Hub Limited Owns 75–100% of shares
Allsaints Usa Limited Owns 75–100% of shares
Allsaints Ventures Limited Owns 75–100% of shares
Allsaints Wholesale Limited Owns 75–100% of shares
Jvuk Holdco Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 2 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Bolton
Carpenders Park
Newton Abbot
Chorley
Worcester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →